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Illicit finance news: suggested reading

February 21, 2013

Shariah Finance Watch writes that the latest sanctions by Treasury against the leader of Al Qaeda in North Africa are “purely political theater”… more>>

• World traveler Richard Chichakli, the Syrian-American who helped Viktor Bout run guns to Hezbollah, seeks bail. Australian judge: “Bit of a flight risk, aren’t you?” more>>

• Need to get a supply shipment to Afghanistan?  On your way, be sure to dock in Bandar Abbas, Iran, just like the Americans.  Starr asks, “Why is the United States Subsidizing Iran?”  more (or here)>>

• If Mazaheri thought he could smuggle a 70 million dollar check, what else has Iran’s former central bank chief gotten away with?  Ken Rijock investigates… more>>

• One man’s search for Noah’s ark could help bankrupt terrorism… more>>

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