You will hear a typical style from U.S. Government authorities associated with counter-terrorism about “following the cash.” The unfortunate fact, nevertheless, is most have no hint about how to do that. When I, together with 5 other partners, formed BERG Associates LLC in 1998, we took a specific niche as a distinct group of experts in cash laundering examinations. The star of our group, John Moynihan, is a forensic accounting professional who did 4 years with DEA running its undercover cash laundering operations in New York City. I discovered a lot from John. He is a licensed genius in this location.
We dealt with the Bank of New York Russian Money Laundering case as one of our very first tasks. We examined all the significant tobacco and alcohol business for cash laundering on behalf of the European Union and the Governors of Colombia. We were lucky to have informants that worked inside significant Colombian and Mexican cartels along with a member of a Russian Clan. The image heading this post is from among the cases we operated in Panama. A Colombian cartel sent out members to Panama with these “bricks” of dollars to buy gold. The cash was the earnings of drug trafficking.
We informed a group of intel experts at the Joint Special Operations Command (JSOC) in 2006 on how to track Mokhtar Belmokhtar by concentrating on his cigarette trade. He moved a great deal of Philip Morris item– Marlboro to be accurate. JSOC did not act on our suggestions. Belmokhtar was not taking Philip Morris Marlboros. He was obtaining the item through a Philip Morris supplier. If you have a terrorist company that is trafficking in cigarettes, or alcohol or Toyota trucks, all you need to do is get your hands on the item and trace in reverse.
Remember when ISIS was at its greatest in Syria in 2013? They were driving around in brand name brand-new Toyota get trucks. All that required to be done was get the identification number off of one automobile and work in reverse. Moynihan and I informed this to a Special Operations Command (SOCOM) officer who was provided the job of “following the cash.” To my understanding he never ever acted on our suggestion of how to find out who was providing ISIS with those trucks. They did not take them off of a vehicle lot.
Here is an 11 minute take a look at Russia’s accusation that Burisma was associated with terrorist financing. The huge unanswered concern is what was Cofer Black, a previous senior CIA authorities who directed the Counter Terrorism Center (CTC) in 2001, doing while serving on the board of Burisma and a Latvian Bank that was later on linked in possible terrorist funding? Was that simply an insane coincidence?
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