-Caveat Lector-

forwarded..

Dave Hartley
http://www.Asheville-Computer.com/dave


-----Original Message-----
From: Richard Arnholt [mailto:[EMAIL PROTECTED]]
Sent: Thursday, December 23, 1999 1:14 PM
To: [EMAIL PROTECTED]
Subject: [CIA-DRUGS] What?

Does anyone have any information regarding the recent Iranian investment in
a meat processing plant in Farclandia (Colombia) that Stratfor recently
mentioned?  The growing terrorism/narcotics nexus is of particular interest
to me.  Groups around the world are waking up to the fact that they can get
better return in the cocaine market that in the stock market, with
considerably less regulatory hassle (though recent evidence of stock
manipulation by Russian groups in NYC shows that not even that is safe).
Campaigns by sub-national groups will be increasing funded in the same way
we helped the Taliban fund their efforts against the Soviets and the IRA
funded a large part of their operation against the British - drugs.

The revolution in information technologies has been taken advantage of by
criminal interests.  They are the real winners in the "global economy".
Continuing advances in "digi-cash" in an attempt to eradicate transaction
costs are doing nothing but enabling the people that we claim to be trying
to fighting.

An article in today's Financial Times - US: Russian mafia link to campaign
funds by Thomas Cat�n in New York - http://ft.com/hippocampus/q30efea.htm
shows that the press is finally picking up on the obvious: mafia money has
impacted our political system directly.  There are no far fetched conspiracy
theories necessary to support this.  Once money is laundered, it's clean and
the bad guys can do whatever they want with it.  That includes piling cash
into our political system.

If you hadn't seen, this is a good article detailing the severity of the
impact that "dirty money" is having on the economy.
http://www.newsunlimited.co.uk/international/story/0,3604,111990,00.html

Excerpt from the Guardian:

Mafia money vanishes into black hole of cyberspace

Rory Carroll in Rome and Dan Atkinson
Wednesday December 8, 1999

The Sicilian mafia is convulsing world stock markets by laundering hundreds
of millions of pounds undetected through the internet, Italian police have
revealed.

Vast sums are dissolving into cyberspace and reappearing as stocks and
shares in a criminal hijacking of electronic commerce. Surges in stock
markets and even the euro's rollercoaster ride are being attributed to the
mafia's mastery of online trading and banking.


If anyone knows where I might find a translation of the Italian police
report in which this information was "revealed", I would greatly appreciate
it.

Thanks
Richard Arnholt [mailto:[EMAIL PROTECTED]]

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