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Paul Merrell

Egypt, Bahrain, Saudi Arabia and UAE sever ties with Qatar - nsnbc international | nsnb... - 0 views

nsnbc.me/...nd-uae-sever-ties-with-qatar-2

war & peace U.S.-foreign-policy Qatar Saudis UAE Egypt Bahrein

shared by Paul Merrell on 05 Jun 17 - No Cached
  • Egypt, Bahrain, Saudi Arabia and the United Arab Emirates decided to sever diplomatic ties with Qatar over Doha’s sponsorship of terrorism and implement a number of sanctions including the closing of land, sea and air routes, and the expulsion of Qatari citizens. The development is consistent with the new U.S. administration’s declared goal to outlaw the Muslim Brotherhood.
  • Egypt, Bahrain, Saudi Arabia, and the UAE accuse Qatar of undermining the stability of the region by supporting terrorism, including a number of terrorist organizations such as the Muslim Brotherhood and affiliated group, the Taliban, and others. Authorities in these four countries have also given Qataris living in and visiting their countries two weeks to leave.
  • Saudi Arabia, for its part, has removed Qatar from the Saudi-led coalition that is fighting Iranian-backed Houthi fighters in neighboring Yemen. The Kingdom of Saudi Arabia also closed all of its borders “and urged all brotherly countries and companies to do the same.” That said, Saudi Arabia will still allow citizens from Qatar to enter the kingdom to perform the Hajj pilgrimage.
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  • Bahrain, Saudi Arabia, the UAE, as well as Egypt have consistently criticized Qatar for its support of the Muslim Brotherhood, the Taliban, and a cohort of Muslim Brotherhood and Taliban affiliated organizations. It is also worth noting that an adviser to then U.S. President-elect Donald, in November, promised to “outlaw the Muslim Brotherhood”. Some analysts in Gulf States are asking whether fellow GCC members and the USA could be aiming at “regime change” in Doha while others see the severing of ties motivated by less drastic goals and as aimed at forcing Qatar to change its relatively tolerant position towards Iran, and to end its support of the Taliban and Muslim Brotherhood and their offshoots including Hamas in Palestine.
  • In November 2016 Walid Phares, a top-foreign policy adviser to U.S. President-elect Donald Trump, said the Trump administration will sign a bill that designates the Muslim Brotherhood as a terrorist organization. Walid Phares spoke with the Egyptian Youm7 saying that: “Trump considers the Muslim Brotherhood a dangerous group that fuels the Jihadist ideology, thus he seeks for a military strike against the group and will not politically contain the group as Obama and H. Clinton did”. In February 2016 the US House Judiciary Committee approved legislation calling on the State Department to designate the Muslim Brotherhood in Egypt as a foreign terrorist organization. However, the U.S. State Department has not taken any further steps since February 2016. The bill cites multiple countries who have declared the Muslim Brotherhood (Ikhwan) a terrorist organization. These countries include Egypt, Saudi Arabia and the United Arab Emirates.
  • It is noteworthy that the Obama administration and especially the State Department under then Secretary of State Hillary Clinton colluded with Muslim Brotherhood – linked organizations during the notorious Arab Spring in Libya, Egypt and Syria in 2011. In fact, one of Clinton’s closest advisers, Huma Abedin and her family are known for close ties to Muslim Brotherhood and Al-Qaeda linked organizations. But U.S. collusion with Muslim Brotherhood and Al-Qaeda linked “rebels” is not limited to Democrats. In April 2013 Conservative Senator John McCain was caught on photo in a safe-house in Syria after crossing the border illegally. (see photo left) Among the “celebrities” present at the meeting was Islamic State leader al-Baghdadi (al-Badri). In November 2014 the United Arab Emirates (UAE) outlawed the Muslim Brotherhood following intense rounds of negotiations between GCC member states, particularly Saudi Arabia and Qatar. The UAE designated the Brotherhood as a terrorist organization, along with the Muslim Brotherhood and al-Qaeda associated Jabhat al-Nusrah, the so-called Islamic State a.k.a. ISIS/ISIL and Yemen’s Houthi. Saudi Arabia’s position regarding the Muslim Brotherhood is dual. On one hand, some top-members of the Saudi oligarchy including government support Muslim Brotherhood-linked organizations abroad while the country opposes its “official” presence within the State. Saudi Arabia considers large parts of the international Muslim Brotherhood as instrument for is ally and rival Qatar, one of the primary international sponsors of Botherhood-linked organizations. Saudi Arabia is, however, “unofficially but blatantly” using Al-Qaeda an the Islamic State as an instrument abroad while it opposes its “official” presence in the country.
  • Opponents of Trump attempt to denounce the U.S. President-elect as anti-Muslim, and Trump made some “politically incorrect” statements, about Muslim and other communities. That is, provocative campaign statements that could easily be abused and used against him. Meanwhile, a closer look reveals that Trump is not anti-Muslim at all. Much rather, he opposes the Muslim Brotherhood, Al-Qaeda, and he at least appears to be opposed to using Muslim Brotherhood and Al-Qaeda-linked organizations as an instrument of US foreign and military policy.
  • Paul Merrell on 05 Jun 17
     
    Major shakeup in U.S. foreign policy re Muslim Brotherhood and Al Qaeda.
Paul Merrell

Weapons Went From The CIA To ISIS In Less Than Two Months | Zero Hedge - 0 views

www.zerohedge.com/...s-two-months-new-study-reveals

war & peace U.S.-foreign-policy Syria ISIL arms

shared by Paul Merrell on 15 Dec 17 - No Cached
  • Years late to the party, mainstream media outlets like USA Today, Reuters, and Buzzfeed are just out with "breaking" and "exclusive" stories detailing how a vast arsenal of weapons sent to Syria by the CIA in cooperation with US allies fuelled the rapid growth of ISIS. Buzzfeed's story entitled, Blowback: ISIS Got A Powerful Missile The CIA Secretly Bought In Bulgaria, begins by referencing "a new report on how ISIS built its arsenal highlights how the US purchased munitions, intended for Syrian rebels, that ended up in the hands of the terrorist group." The original study that Buzzfeed and other media are referencing comes from a UK-based independent weapons research organization called Conflict Armament Research (CAR) which has had a team of weapons and munitions experts on the ground in the Middle East for years examining arms and equipment recovered from ISIS and other terrorist groups in Iraq and Syria. Using serial numbers, crate shipping markings, and all available forensics data, the CAR experts began finding that as early as 2013 to 2014 much of the Islamic State's advanced weapons systems as well as small arms were clearly sourced to the United States and the West. “Supplies of materiel into the Syrian conflict from foreign parties - notably the United States and Saudi Arabia - have indirectly allowed IS to obtain substantial quantities of anti-armor ammunition,” states the CAR report. “These weapons include anti-tank guided weapons and several varieties of rocket with tandem warheads, which are designed to defeat modern reactive armor.”
  • The study further reveals that in one notable instance, a weapons shipment of advanced missile systems switched hands from US intelligence to "moderate" Syrian groups to ISIS in only a two month time period. Though the report is now evoking shock and confusion among pundits, the same weapons research group has actually published similar findings and conclusions going years back into the Syrian conflict.  For example, a previous 2014 Conflict Armament Research report found that Balkan origin anti-tank rockets recovered from ISIS fighters appeared identical to those shipped in 2013 to Syrian rebel forces as part of a CIA program. And CAR's damning publications presenting such inconvenient empirical data have been consistent for years, yet were largely ignored and suppressed by analysts and mainstream media who were too busy cheerleading US support for Syrian "rebels" cast as romantic revolutionaries in their struggle to topple Assad and his secular nationalist government. Of course, it's an old story if you've been reading Zero Hedge or the profusion of independent outlets that have long reported the truth about the covert "dirty war" in Syria since nearly the beginning. 
  • Even though it's now suddenly acceptable and fashionable to admit - as does one recent BBC headline ("The Jihadis You Pay For") - that the US and Saudi covert program in Syria fuelled the rise of ISIS and various other al-Qaeda linked terror groups, it must be remembered that only a short time ago the mainstream media openly mocked analysts and writers who dared make the connection between the West's massive covert Syrian rebel aid programs and the al-Qaeda insurgents who so clearly benefited. When news of the 2012 Defense Intelligence Agency report  broke, which described what it called a "Salafist principality" or "an Islamic State" as a strategic asset or buffer in Syria that could be used by the Western coalition "in order to isolate the Syrian regime", American media outlets dismissed what was labelled a "conspiracy theory" at the time in spite of the hard evidence of a US military intelligence report being made available. The Daily Beast for example mocked what it called "The ISIS Conspiracy Theory that Ate the Web" - describing those analyzing the Pentagon intelligence document as far-right and far-left loons. This occurred even as the document was taken very seriously and analyzed in-depth by some of the world's foremost Middle East experts and investigative journalists in foreign outlets like the London Review of Books, The Guardian, Der Spiegal , as well as RT and Al Jazeera.
Paul Merrell

Turkey Joins Russia's Ruble-Based Alternative To SWIFT | Zero Hedge - 1 views

www.zerohedge.com/...-ruble-based-alternative-swift

economic-warfare de-dollarization Russia China Turkey India SWIFT

shared by Paul Merrell on 11 Oct 19 - No Cached
  • After repeated warnings over the past couple of years, Turkey and Russia have signed a pact to increase use of the ruble and lira in cross-border payments, with Turkey signing on to Russia's alternative to SWIFT, the international telecommunications protocol used by banks and central banks the world over. Though SWIFT is an international cooperative owned by its members, with more than 10,000 banks worldwide relying on its system for handling sizable inter-bank transactions, the safety of the network was brought into question after a series of cyberattacks in 2015 and 2016 resulted in the theft of $101 million from the Central Bank of Bangladesh. For the first time since SWIFT's laucnh, the hacks stoked doubts about the system's safety, and prompted many US rivals, including Russia, to ramp up work on their alternatives to SWIFT.
  • In addition to Turkey, China and Russia have signed agreements to bolster trade between the two countries, including settling a larger percentage of their bilateral trade in rubles and renminbi. For China, bilateral trade with Russia grew from $69.6 billion in 2016 to $107.1 billion last year. China is Russia's biggest partner for imports and exports. There has also been talk about India joining Russia's SWIFT alternative as Washington continues to threaten New Delhi with sanctions over its decision to purchase Russian-made missile-defense systems. According to Reuters, Russian Finance Minister Anton Siluanov signed the agreement with Ankara on Tuesday. The agreement, signed on Oct. 4, will encourage the two countries to start using Russia's system in mutual settlements.
Paul Merrell

Trump's Immigration Order Expands the Definition of 'Criminal' - The New York Times - 1 views

www.nytimes.com/...p-immigration-deportation.html

immigration policy Trump Obama

shared by Paul Merrell on 29 Aug 19 - No Cached
  • After President Trump signed two sweeping executive orders on immigration on Wednesday, most of the attention was on his plans to build a wall along the border with Mexico and to hold back money from “sanctuary cities.” But the most immediate effect may come from language about deportation priorities that is tucked into the border wall order. It offers an expansive definition of who is considered a criminal — a category of people Mr. Trump has said he would target for deportation. Immigration agents will now have wider latitude to enforce federal laws and are being encouraged to deport broad swaths of unauthorized immigrants.
  • Each presidential administration must decide who it considers a priority for deportation. Mr. Trump’s order focuses on anyone who has been charged with a criminal offense, even if it has not led to a conviction. He also includes, according to language in the order, anyone who has “committed acts that constitute a chargeable criminal offense,” meaning anyone the authorities believe has broken any type of law — regardless of whether that person has been charged with a crime.Mr. Trump’s order also includes anyone who has engaged in “fraud or willful misrepresentation in connection with any official matter or application before a governmental agency,” a category that includes anyone who has used a false Social Security number to obtain a job, as many unauthorized immigrants do. Anyone who has received a final order to leave the country, but has not left, is also considered a priority.Finally, he allows the targeting of anyone who “in the judgment of an immigration officer” poses a risk to either public safety or national security. That gives immigration officers the broad authority they have been pressing for, and no longer requires them to receive a review from a supervisor before targeting individuals.
  • The order defines criminal loosely, and includes anyone who has crossed the border illegally — which is a criminal misdemeanor. Anyone who has abused any public benefits program is also considered a criminal under the order.The Obama administration, which deported nearly 400,000 people per year during its first five years, initially included those convicted of minor offenses such as shoplifting. But it later changed its policy to target primarily those who had been convicted of serious crimes, were considered national security threats or were recent arrivals. By the end of President Barack Obama’s time in office, around 90 percent of the country’s 11 million undocumented immigrants were not considered a priority for deportation. According to the Migration Policy Institute, a nonpartisan think tank, roughly 820,000 undocumented immigrants currently have a criminal record.
Paul Merrell

Malaysia Drops Criminal Charges Against Goldman After $3.9BN 1MDB Penalty | Zero Hedge - 0 views

www.zerohedge.com/...oldman-after-39bn-1mdb-penalty

banksters Goldman fraud litigation Settlements

shared by Paul Merrell on 05 Sep 20 - No Cached
  • After agreeing to pay a whopping $3.9 billion in fines and restitution, Goldman Sachs has finally been freed from one of its biggest albatrosses for its international business: Malaysian prosecutors have dropped all criminal charges in the 1MDB episode.
  • Reuters reports that, on Friday morning local time, Malaysian prosecutors announced that they would be withdrawing criminal charges against three Goldman Sachs units accused of misleading investors over a series of bond sales worth a combined $6.5 billion which helped fund the ill-fated sovereign wealth fund 1MDB (it stands for 1Malaysia Development Berhad). The Goldman subsidiaries based in London, Hong Kong and Singapore had pleaded not guilty to criminal charges back in February and the bank has consistently denied wrongdoing, though gallons of ink have been spilled about the alleged skulduggery that reportedly involved officials as senior as CEO Lloyd Blankfein. Now, the bank needs to settle things with the DoJ, which is also pursuing a criminal investigation. The DoJ estimates that $4.5 billion was siphoned from the fund by a group of insiders led by the fugitive financier Jho Low, the alleged mastermind, and former PM Najib Razak, who received hundreds of millions of dollars in proceeds from the fraud. Late last year, the bank was reportedly on the verge of a settlement with US authorities for roughly $2 billion, but those talks have reportedly fallen apart.
Paul Merrell

FinCEN Files: Bernie Sanders and Elizabeth Warren join watchdog groups in calling for b... - 1 views

www.icij.org/...in-calling-for-banking-reforms

banksters money-laundering FinCEN-files banking-reform

shared by Paul Merrell on 22 Sep 20 - No Cached
  • Prominent U.S. senators Bernie Sanders and Elizabeth Warren have joined watchdog groups and banking regulators in calling for a crackdown on dirty money and banks that profit from it in the wake of the FinCEN Files investigation. Sanders and Warren, former candidates for the 2020 Democratic presidential nomination who both inspired strong support on the left, called for tougher consequences for banks and their executives who move money linked to crime and corruption.
  • Sanders’ messages came less than a day after the International Consortium of Investigative Journalists’ release of FinCEN Files, a global investigation revealing how leading banks allowed trillions of dollars in tainted money to flow freely through the financial system. Based on more than 2,100 secret reports filed by banks to the U.S. Department of Treasury and obtained by BuzzFeed News, the investigation included more than 400 journalists in 88 countries around the world. Warren also called for a crackdown on banks that are complicit in the spread of dirty money, highlighting policy proposals that would strengthen the ability of law enforcement to combat white collar crime. Warren called for the creation of a new unit in the U.S. Treasury Department to investigate financial crimes linked to the flow of dirty money. She also pushed for the passage of the Ending Too Big to Jail Act, a law she proposed in 2018 that would make it easier to hold Wall Street executives criminally accountable when the banks they lead engage in illegal activity.
  • Elizabeth Rosenberg, a former sanctions official for the U.S. Treasury Department, said the revelations exposed the national security threats posed by banks’ laxity. “The FinCEN Files illustrate the alarming truth that an enormous amount of illicit money is sloshing around our financial system, and that U.S. banks play host and facilitator to rogues and criminals that represent some of America’s most insidious national security threats,” Rosenberg told the Wall Street Journal. Rosenberg urged the passage of stronger transparency laws that crack down on the use of anonymous companies, which are often used for money laundering.
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  • Legislation that would end shell companies by creating a national registry of the real, flesh-and-blood owners of all U.S. companies enjoys overwhelming support in both parties, but remains stalled in the U.S. Senate due to a packed schedule and partisan dysfunction, ICIJ reported in August.
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