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Keyword: greenquest

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  • Customs expands operations of terror task force (Operation Green Quest to double manpower)

    01/10/2003 12:12:40 AM PST · by Stultis · 1 replies · 189+ views
    The Washington Times ^ | 10 January 2003 | Jerry Seper
    <p>A financial-crimes task force that has targeted terrorists' efforts to raise illicit cash expanded operations yesterday to more than a dozen U.S. cities and outposts in Europe and the Middle East in what was described as a major crackdown on international terrorism.</p>
  • Feds charge ring channeled funds to Iraq [But, I thought Libs say Iraq is not involved in terror?]

    12/19/2002 10:57:11 PM PST · by JohnHuang2 · 6 replies · 177+ views
    WorldNetDaily.com ^ | Friday, December 20, 2002
    SEATTLE – More than $12 million was channeled to Iraq through a Pacific Northwest company in violation of U.S. sanctions, according to a federal grand jury indictment that names 12 people. "We have not ruled out the fact that any of these monies could have gone to fund terrorist activities or bolster the regime of Saddam Hussein," Leigh Winchell, special agent in charge of investigations for U.S. Customs in Seattle, told WorldNetDaily. According to the indictment released today, Hussain Alshafei, an Iraqi native and naturalized U.S. citizen, was a point man for a worldwide ring that forwarded funds to a...