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UPDATE: More Details Surface Surrounding Arrest of Senior Canadian Intelligence Official…
CONSERVATIVE TREEHOUSE ^ | 9/17/2019 | SUNDANCE

Posted on 09/17/2019 8:35:17 PM PDT by bitt

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To: bitt; ASA Vet; piasa; nuconvert; SunkenCiv

How China made Canada a global node for narcos and cyber-criminals

The DEA broke the case by infiltrating the top of the pyramid. They said Altaf Khanani was the mastermind who washed $16-billion per year for Latin American Cartels, Chinese Triads, Al-Qaeda, the Taliban, Indian narco-terrorist Dawood Ibrahim, and Hezbollah. It was Khanani’s ties to Iran and Hezbollah that worried the DEA the most. Police called him the Goldman Sachs of underground banking. Not an exaggeration, considering Khanani’s network reportedly handled 40 percent of Pakistan’s foreign currency exchange.

The DEA had no idea at the time but they should have been equally worried about Khanani’s Canadian ties. I would eventually learn that Khanani and Mehdizadeh’s hawala network allegedly had protection from Canada’s most powerful police intelligence official, alleged RCMP mole, Cameron Ortis.

https://www.sundayguardianlive.com/news/china-made-canada-global-node-narcos-cyber-criminals


21 posted on 05/18/2021 4:42:34 AM PDT by AdmSmith (GCTGATATGTCTATGATTACTCAT)
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To: AdmSmith

BUMP


22 posted on 05/18/2021 6:03:54 AM PDT by nuconvert ( Warning: Accused of being a radical militarist. Approach with caution.)
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To: AdmSmith; AnonymousConservative; Arthur Wildfire! March; Berosus; Bockscar; cardinal4; ColdOne; ...
Thanks AdmSmith.

23 posted on 05/18/2021 12:24:44 PM PDT by SunkenCiv (Imagine an imaginary menagerie manager imagining managing an imaginary menagerie.)
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To: alexander_busek

I’m guessing China.. and maybe bioweapon info...Then again Clapper was in the ‘five eyes’... so maybe this is nothing but liberal elite BS...


24 posted on 05/18/2021 9:17:12 PM PDT by GOPJ (Liz Cheney: There was NO VOTER FRAUD Winston. YOU agree Winston? Winston? How many fingers?)
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