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To: Calpernia
Also on this part:

We are up against all the money Francois Genoud helped Soros started the Quantum Funds with. And they have grown it since with all the NGOs and investing.

If these assets are being used to violate terrorist funding laws, they can be frozen. From Post #1:

The assets of both Ghaleb Himmat and the al Taqwa banking network of which he is an executive have been frozen for links to terrorism.

Al Taqwa is linked to Huber's network, according to the info in Post #13:

Government officials say the investigation of the SAAR groups, which began with a probe of anti-Israel activists in Florida in 1996 and intensified after the Sept. 11 attacks, has not traced money from the SAAR entities to the al Qaeda terrorist network. But U.S. and European investigators say they have uncovered information in the Bahamas and Europe that in recent years some SAAR entities' funds have moved to two men, Youssef Nada and Ahmed Idris Nasreddin, designated by the United States as terrorist financiers. The funds moved through two offshore banks in the Bahamas that the pair controlled, officials said.

The institutions, Bank al Taqwa and Akida Bank Private Ltd., have been designated conduits for terrorist funds by the U.S. Treasury Department. In recent months they were shut down by Bahamian authorities under U.S. pressure.

SNIP

Another focus of the probe is the SAAR leaders' links to the Muslim Brotherhood, a 74-year-old group which is under investigation by European and Middle Eastern governments for its alleged support of radical Islamic and terrorist groups. For decades the brotherhood has been a wellspring of radical Islamic activity; Hamas, the militant Palestinian group, is an offshoot of it. European officials are particularly interested in the brotherhood's ties to leading neo-Nazis, including the Swiss Holocaust denier Ahmed Huber.

28 posted on 06/16/2005 4:30:47 PM PDT by Fedora
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To: Fedora

Faxing this thread now ;)


29 posted on 06/16/2005 5:57:01 PM PDT by Calpernia (Breederville.com)
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