Keep in mind that the end of the Citigroup incident occurred nine months before the Sept. 11 attack on the World Trade Center. And had Washington followed the trail of money more closely in a more timely fashion, who knows, perhaps our priorities today would be different.
Later in the article:
When Citibank was opening an office in Tel Aviv in January 2001, Israeli authorities formally questioned its ties to Al-Aqsa, prompting Citigroup to request advice from the U.S. Treasury Department," Emerson says.
That's when the yearlong delay occurred. Toward the end of that period, some of the suspicions came out through articles in the Jerusalem Post. But it didn't happen quickly enough - about $1 million had been deposited into al-Aqsa accounts for Hamas.
OK...exactly WHEN did this occur? Does anyone know any more about this?
Keep in mind that the end of the Citigroup incident occurred nine months before the Sept. 11 attack on the World Trade Center. And had Washington followed the trail of money more closely in a more timely fashion, who knows, perhaps our priorities today would be different.
Later in the article:
When Citibank was opening an office in Tel Aviv in January 2001, Israeli authorities formally questioned its ties to Al-Aqsa, prompting Citigroup to request advice from the U.S. Treasury Department," Emerson says.
That's when the yearlong delay occurred. Toward the end of that period, some of the suspicions came out through articles in the Jerusalem Post. But it didn't happen quickly enough - about $1 million had been deposited into al-Aqsa accounts for Hamas.
OK...exactly WHEN did this occur? Does anyone know any more about this?
Keep in mind that the end of the Citigroup incident occurred nine months before the Sept. 11 attack on the World Trade Center. And had Washington followed the trail of money more closely in a more timely fashion, who knows, perhaps our priorities today would be different.
Later in the article:
When Citibank was opening an office in Tel Aviv in January 2001, Israeli authorities formally questioned its ties to Al-Aqsa, prompting Citigroup to request advice from the U.S. Treasury Department," Emerson says.
That's when the yearlong delay occurred. Toward the end of that period, some of the suspicions came out through articles in the Jerusalem Post. But it didn't happen quickly enough - about $1 million had been deposited into al-Aqsa accounts for Hamas.
OK...exactly WHEN did this occur? Does anyone know any more about this?
The Bank of Choice for International Terrorist, Con-men, and money laundering.
Banks now gouge the guts out of Americans with their outrageous interest rates on credit cards and late fees and overlimit fees (charged after tacking on interest to a below limit balance). They are bloodsuckers with delusions of divinity.