― Sarah, Friday, 23 November 2001 01:00 (twenty-four years ago)
― Will, Friday, 23 November 2001 01:00 (twenty-four years ago)
― DG, Friday, 23 November 2001 01:00 (twenty-four years ago)
― Trevor, Friday, 23 November 2001 01:00 (twenty-four years ago)
― Mike Hanle y, Friday, 23 November 2001 01:00 (twenty-four years ago)
Al Taqua is an association of offshore banks and financial management firms that have helped al Qaeda shift money around the world. Al Barakaat is a group of money wiring and communication companies owned by a friend and supporter of Osama bin Laden. Al Taqua and Al Barakaat raise funds for al Qaeda; they manage, invest and distribute those funds. They provide terrorist supporters with Internet service, secure telephone communications and other ways of sending messages and sharing information. They even arrange for the shipment of weapons.
They present themselves as legitimate businesses. But they skim money from every transaction, for the benefit of terrorist organizations. They enable the proceeds of crime in one country to be transferred to pay for terrorist acts in another.
The entry point for these networks may be a small storefront operation -- but follow the network to its center and you discover wealthy banks and sophisticated technology, all at the service of mass murderers. By shutting these networks down, we disrupt the murderers' work. Today's action interrupts al Qaeda's communications; it blocks an important source of funds. It provides us with valuable information and sends a clear message to global financial institutions: you are with us or you are with the terrorists. And if you're with the terrorists, you will face the consequences.
― Benjamin, Friday, 23 November 2001 01:00 (twenty-four years ago)
Not much of a public case is being made, but I suppose the US government doesn't feel the need to convince bystanders. If these companies are giving money to groups that use violence towards the goal of a world caliphate, then I say fuck 'em, shut it down (or get the UAE to shut it down, which is what happened here-- violent groups bent on killing innocent people and overthrowing governments to set up a vast theocracy is something more countries than the US are concerned about). I get the feeling that Starry's already set on the idea that this is an illegitimate action, no matter what the circumstances are-- is that the case, Starry?
Re Hanle y's point about presumption of guilt or innocence: if money is believed to be moving through this network NOW to fund further murderous acts, then maybe this should be more analogous to a court enjoining a person or business to stop a particular activity, pending a trial of the legality of it (Napster?). Again, it seems fair enough to me on the surface of it, although I'm very concerned by the Bush government's belief that it doesn't need to convince anyone of the merits of any particular thing it does-- that the justness of the attempts to stop those responsible for Sept 11 means that the US has carte blanche to do ANYTHING in the name of counterterrorism.
― RickyT, Friday, 23 November 2001 01:00 (twenty-four years ago)
Another interesting thing he pointed out was that Eritrea is on the list of nations where U.S. visas are currently frozen. Excellent work, U.S.: help a nation secede, and then fear it.
― Nitsuh, Friday, 23 November 2001 01:00 (twenty-four years ago)
― geoff, Friday, 23 November 2001 01:00 (twenty-four years ago)
Bush is justified in trying to get this supply of money cut off given that it's used to fund terrorist operations. He can't control how the businesses concerned use their money so he shuts down the businesses themselves. But as the article points out, there is a human cost to the people and states dependent on the services these businesses provide, one that the Bush administration can whitewash by using phrases like "appear to be legitimate", implying the firms do no good to anyone except al-Qaeda.
― Tom, Saturday, 24 November 2001 01:00 (twenty-four years ago)
Let me trace this back . Is this a Concert (ie BT/AT&T)thing. Is it helped along by Warlords ? I thought the net was gutted in Islamic Countries ? How do we know the Al Queda was part of this ? Which Islamic countries are still our friends ? Is this related to Unical(sp), because i read of connections between BT and BP and the connections between BP and Unicol are fairly well established ... I am so confused !
― anthony, Saturday, 24 November 2001 01:00 (twenty-four years ago)
― Ned Raggett, Saturday, 24 November 2001 01:00 (twenty-four years ago)