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Paul Merrell

WikiLeaks Cables Portray Saudi Arabia As A Cash Machine For Terrorists - 0 views

www.mintpressnews.com/...210038

Auction 2016 Hillary war & peace mercenary funding Saudis UAE Qatar Kuwait Pakistan

shared by Paul Merrell on 24 Dec 15 - No Cached
  • Saudi Arabia is the world’s largest source of funds for Islamist militant groups such as the Afghan Taliban and Lashkar-e-Taiba – but the Saudi government is reluctant to stem the flow of money, according to Hillary Clinton. “More needs to be done since Saudi Arabia remains a critical financial support base for al-Qaida, the Taliban, LeT and other terrorist groups,” says a secret December 2009 paper signed by the US secretary of state. Her memo urged US diplomats to redouble their efforts to stop Gulf money reaching extremists in Pakistan and Afghanistan.
  • “Donors in Saudi Arabia constitute the most significant source of funding to Sunni terrorist groups worldwide,” she said. Three other Arab countries are listed as sources of militant money: Qatar, Kuwait and the United Arab Emirates. The cables highlight an often ignored factor in the Pakistani and Afghan conflicts: that the violence is partly bankrolled by rich, conservative donors across the Arabian Sea whose governments do little to stop them. The problem is particularly acute in Saudi Arabia, where militants soliciting funds slip into the country disguised as holy pilgrims, set up front companies to launder funds and receive money from government-sanctioned charities. One cable details how the Pakistani militant outfit Lashkar-e-Taiba, which carried out the 2008 Mumbai attacks, used a Saudi-based front company to fund its activities in 2005. Meanwhile officials with the LeT’s charity wing, Jamaat-ud-Dawa, travelled to Saudi Arabia seeking donations for new schools at vastly inflated costs – then siphoned off the excess money to fund militant operations. Militants seeking donations often come during the hajj pilgrimage – “a major security loophole since pilgrims often travel with large amounts of cash and the Saudis cannot refuse them entry into Saudi Arabia”. Even a small donation can go far: LeT operates on a budget of just $5.25m (£3.25m) a year, according to American estimates.
  • Saudi officials are often painted as reluctant partners. Clinton complained of the “ongoing challenge to persuade Saudi officials to treat terrorist funds emanating from Saudi Arabia as a strategic priority”. Washington is critical of the Saudi refusal to ban three charities classified as terrorist entities in the US. “Intelligence suggests that these groups continue to send money overseas and, at times, fund extremism overseas,” she said. There has been some progress. This year US officials reported that al-Qaida’s fundraising ability had “deteriorated substantially” since a government crackdown. As a result Bin Laden’s group was “in its weakest state since 9/11” in Saudi Arabia. Any criticisms are generally offered in private. The cables show that when it comes to powerful oil-rich allies US diplomats save their concerns for closed-door talks, in stark contrast to the often pointed criticism meted out to allies inPakistan and Afghanistan. Instead, officials at the Riyadh embassy worry about protecting Saudi oilfields from al-Qaida attacks. The other major headache for the US in the Gulf region is the United Arab Emirates. The Afghan Taliban and their militant partners the Haqqani network earn “significant funds” through UAE-based businesses, according to one report. The Taliban extort money from the large Pashtun community in the UAE, which is home to 1 million Pakistanis and 150,000 Afghans. They also fundraise by kidnapping Pashtun businessmen based in Dubai or their relatives.
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  • “Some Afghan businessmen in the UAE have resorted to purchasing tickets on the day of travel to limit the chance of being kidnapped themselves upon arrival in either Afghanistan or Pakistan,” the report says. Last January US intelligence sources said two senior Taliban fundraisers hadregularly travelled to the UAE, where the Taliban and Haqqani networkslaundered money through local front companies. One report singled out a Kabul-based “Haqqani facilitator”, Haji Khalil Zadran, as a key figure. But, Clinton complained, it was hard to be sure: the UAE’s weak financial regulation and porous borders left US investigators with “limited information” on the identity of Taliban and LeT facilitators. The lack of border controls was “exploited by Taliban couriers and Afghan drug lords camouflaged among traders, businessmen and migrant workers”, she said. In an effort to stem the flow of funds American and UAE officials are increasinglyco-operating to catch the “cash couriers” – smugglers who fly giant sums of money into Pakistan and Afghanistan.
  • In common with its neighbours Kuwait is described as a “source of funds and a key transit point” for al-Qaida and other militant groups. While the government has acted against attacks on its own soil, it is “less inclined to take action against Kuwait-based financiers and facilitators plotting attacks outside of Kuwait”. Kuwait has refused to ban the Revival of Islamic Heritage Society, a charity the US designated a terrorist entity in June 2008 for providing aid to al-Qaida and affiliated groups, including LeT. There is little information about militant fundraising in the fourth Gulf country singled out, Qatar, other than to say its “overall level of CT co-operation with the US is considered the worst in the region”. The funding quagmire extends to Pakistan itself, where the US cables detail sharp criticism of the government’s ambivalence towards funding of militant groups that enjoy covert military support. The cables show how before the Mumbai attacks in 2008, Pakistani and Chinese diplomats manoeuvred hard to block UN sanctions against Jamaat-ud-Dawa. But in August 2009, nine months after sanctions were finally imposed, US diplomats wrote: “We continue to see reporting indicating that JUD is still operating in multiple locations in Pakistan and that the group continues to openly raise funds”. JUD denies it is the charity wing of LeT.
  • Paul Merrell on 24 Dec 15
     
    Question for Hillary: Since you have known at least since December, 2009 that these Arab nations are funding al Qaida and its offshoot organizations, if elected will you impose strong sanctions on them to halt their funding of terrorism?
Paul Merrell

ISIS Twitter Accounts Traced to British Government - 0 views

russia-insider.com/...ri13463

war & peace twitter ISIL UK-government Saudis

shared by Paul Merrell on 20 Mar 16 - No Cached
  • Twitter has blocked users accused of 'harassing' accounts linked to ISIS. Meanwhile, hackers have revealed that Twitter handles used by ISIS can be traced back to Saudi Arabia -- and the British government. Surprise?
Paul Merrell

Trump administration sues California over sanctuary laws | The Sacramento Bee - 0 views

www.sacbee.com/...article203738809.html

immigration litigation California sanctuary-laws

shared by Paul Merrell on 07 Mar 18 - No Cached
  • The Trump administration on Tuesday sued California over its sanctuary policies for undocumented immigrants, setting off a chorus of near-unanimous defiance from California lawmakers.
  • The lawsuit, filed Tuesday evening in the U.S. Eastern District of California, marks a turning point in the ongoing battle between the Trump administration and state and local jurisdictions over how far cities and states can go to block their officers from enforcing federal immigration law. The suit targets three California laws – Senate Bill 54, Assembly bill 450 and Assembly bill 103 – that the federal government say violate the supremacy clause of the U.S. Constitution and interfere with the enforcement of federal immigration laws.
  • “The Trump administration is now going on the offense and is going to use any tools in its tool box to enforce immigration laws,” said a U.S. source who has spoken about the plans with senior administration officials. “They have no expectation in winning in District Court or the 9th Circuit. This is a case that is intended to be ultimately successful in the Supreme Court.”
Paul Merrell

At the Boiling Point With Israel - The New York Times - 0 views

www.nytimes.com/...-the-2-state-option-alive.html

war & peace U.S.-foreign-policy Israel Palestine 2-state-solution NYTimes

shared by Paul Merrell on 10 Oct 16 - No Cached
  • If the aim of the Israeli government is to prevent a peace deal with the Palestinians, now or in the future, it’s close to realizing that goal. Last week, it approved the construction of a new Jewish settlement in the West Bank, another step in the steady march under Prime Minister Benjamin Netanyahu to build on land needed to create a Palestinian state.The Obama administration, with every justification, strongly condemned the action as a betrayal of the idea of a two-state solution in the Middle East. But Mr. Netanyahu obviously doesn’t care what Washington thinks, so it will be up to President Obama to find another way to preserve that option before he leaves office.The best idea under discussion now would be to have the United Nations Security Council, in an official resolution, lay down guidelines for a peace agreement covering such issues as Israel’s security, the future of Jerusalem, the fate of Palestinian refugees and borders for both states.
  • In a statement, the State Department denounced the new construction plan, saying it would create a “significant new settlement” so deep into the West Bank that it would be “far closer to Jordan than Israel.” It said the project would “effectively divide the West Bank and make the possibility of a viable Palestinian state more remote” and contradicts earlier Israeli government assurances that it would block more settlements.
  • A failure to freeze settlements has long been at the center of tensions between successive American administrations and Israel. This latest decision was especially insulting, coming just a few weeks after the United States and Israel concluded a defense agreement guaranteeing Israel $38 billion in military aid over 10 years. If the new settlement was known earlier, it might have affected those negotiations. Theoretically, the aid gives the United States leverage over Israel, but various administrations have been loath to exercise it; the first President George Bush withheld $400 million in loan guarantees from Israel in 1990 over the settlement issue. The move was later assumed to have been one factor in his re-election defeat.
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  • The most plausible pressure would come from Mr. Obama’s leading the Security Council to put its authority behind a resolution to support a two-state solution and offer the outlines of what that could be. That may seem like a bureaucratic response unlikely to change anything, but it is the kind of political pressure Mr. Netanyahu abhors and has been working assiduously to prevent.
  • Paul Merrell on 10 Oct 16
     
    An act of desperation by the NYT editorial board. They wouldn't be taking this position if they had not learned that the U.S. is preparing a U.N. Security Council Resolution to deal with Israel's intransigience. Of course that would only be a "bureaucratic response," as the NYT puts it, if it is not a resolution under the U.N. Charter's Chapter 7, which authorizes military force to enforce the resolution. By rooting for a resolution that only makes a recommendation, the editorial board is retaining the ability to gripe about a Chapter 7 resolution. But this is also a heads-up from the editorial board directed to the Netanyahu government of Israel that staunch Israel backer NYT has also had it with Israeli colonization of Palestine's West Bank. It's a signal that the era of NYT being Israel's mouthpiece with the loudest voice may come to an end over the colonization issue. The problem for all of the above is that the 2-state solution is dead as a doornail, outpaced by Israeli created facts on the ground. The nation of Israel as we know it is expiring as we watch. A single democratic nation for all of Palestine with equal rights for all citizens, Arab and Jewish, Israel is the only practicable outcome.
Paul Merrell

Civil Rights Coalition files FCC Complaint Against Baltimore Police Department for Illegally Using Stingrays to Disrupt Cellular Communications | Electronic Frontier Foundation - 0 views

www.eff.org/...baltimore-police-are-illegally

surveillance state stingrays test-case litigation

shared by Paul Merrell on 26 Aug 16 - No Cached
  • This week the Center for Media Justice, ColorOfChange.org, and New America’s Open Technology Institute filed a complaint with the Federal Communications Commission alleging the Baltimore police are violating the federal Communications Act by using cell site simulators, also known as Stingrays, that disrupt cellphone calls and interfere with the cellular network—and are doing so in a way that has a disproportionate impact on communities of color. Stingrays operate by mimicking a cell tower and directing all cellphones in a given area to route communications through the Stingray instead of the nearby tower. They are especially pernicious surveillance tools because they collect information on every single phone in a given area—not just the suspect’s phone—this means they allow the police to conduct indiscriminate, dragnet searches. They are also able to locate people inside traditionally-protected private spaces like homes, doctors’ offices, or places of worship. Stingrays can also be configured to capture the content of communications. Because Stingrays operate on the same spectrum as cellular networks but are not actually transmitting communications the way a cell tower would, they interfere with cell phone communications within as much as a 500 meter radius of the device (Baltimore’s devices may be limited to 200 meters). This means that any important phone call placed or text message sent within that radius may not get through. As the complaint notes, “[d]epending on the nature of an emergency, it may be urgently necessary for a caller to reach, for example, a parent or child, doctor, psychiatrist, school, hospital, poison control center, or suicide prevention hotline.” But these and even 911 calls could be blocked.
  • The Baltimore Police Department could be among the most prolific users of cell site simulator technology in the country. A Baltimore detective testified last year that the BPD used Stingrays 4,300 times between 2007 and 2015. Like other law enforcement agencies, Baltimore has used its devices for major and minor crimes—everything from trying to locate a man who had kidnapped two small children to trying to find another man who took his wife’s cellphone during an argument (and later returned it). According to logs obtained by USA Today, the Baltimore PD also used its Stingrays to locate witnesses, to investigate unarmed robberies, and for mysterious “other” purposes. And like other law enforcement agencies, the Baltimore PD has regularly withheld information about Stingrays from defense attorneys, judges, and the public. Moreover, according to the FCC complaint, the Baltimore PD’s use of Stingrays disproportionately impacts African American communities. Coming on the heels of a scathing Department of Justice report finding “BPD engages in a pattern or practice of conduct that violates the Constitution or federal law,” this may not be surprising, but it still should be shocking. The DOJ’s investigation found that BPD not only regularly makes unconstitutional stops and arrests and uses excessive force within African-American communities but also retaliates against people for constitutionally protected expression, and uses enforcement strategies that produce “severe and unjustified disparities in the rates of stops, searches and arrests of African Americans.”
  • Adding Stingrays to this mix means that these same communities are subject to more surveillance that chills speech and are less able to make 911 and other emergency calls than communities where the police aren’t regularly using Stingrays. A map included in the FCC complaint shows exactly how this is impacting Baltimore’s African-American communities. It plots hundreds of addresses where USA Today discovered BPD was using Stingrays over a map of Baltimore’s black population based on 2010 Census data included in the DOJ’s recent report:
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  • The Communications Act gives the FCC the authority to regulate radio, television, wire, satellite, and cable communications in all 50 states, the District of Columbia and U.S. territories. This includes being responsible for protecting cellphone networks from disruption and ensuring that emergency calls can be completed under any circumstances. And it requires the FCC to ensure that access to networks is available “to all people of the United States, without discrimination on the basis of race, color, religion, national origin, or sex.” Considering that the spectrum law enforcement is utilizing without permission is public property leased to private companies for the purpose of providing them next generation wireless communications, it goes without saying that the FCC has a duty to act.
  • But we should not assume that the Baltimore Police Department is an outlier—EFF has found that law enforcement has been secretly using stingrays for years and across the country. No community should have to speculate as to whether such a powerful surveillance technology is being used on its residents. Thus, we also ask the FCC to engage in a rule-making proceeding that addresses not only the problem of harmful interference but also the duty of every police department to use Stingrays in a constitutional way, and to publicly disclose—not hide—the facts around acquisition and use of this powerful wireless surveillance technology.  Anyone can support the complaint by tweeting at FCC Commissioners or by signing the petitions hosted by Color of Change or MAG-Net.
  • Paul Merrell on 26 Aug 16
     
    An important test case on the constitutionality of stingray mobile device surveillance.
Paul Merrell

Santos Announces That Colombia Will Join NATO | News | teleSUR English - 0 views

www.telesurtv.net/...l-Join-NATO-20180525-0018.html

war & peace Columbia NATO-membership

shared by Paul Merrell on 27 May 18 - No Cached
  • Colombia will be part, starting next week, of the North Atlantic Treaty Organization (NATO) as the first Latin American "global partner", announced on Friday the president of that nation, Juan Manuel Santos. "We will formalize in Brussels next week -and this is very important- the entry of Colombia into NATO in the category of global partner, we will be the only country in Latin America with this privilege," the president said in a televised address from the presidential Narino Palace.
  • At that time, the neighboring government of Venezuela rejected the announcement as an "attempt to introduce external factors with nuclear capacity" in the region.At the beginning of 2017, the then Venezuelan Foreign Minister Delcy Rodríguez had denounced that with that entry Colombia could violate the Tlatelolco agreement, put into effect in 1969 with the purpose of establishing the denuclearization of Latin America and the Caribbean.In addition, Colombia is part of the Movement of Non-Aligned Countries (NAM) and one of the essential principles of the bloc states that its members "can not be part of any type of military and warlike organization such as the North Atlantic Treaty. "
Paul Merrell

Securing Our Digital Economy | Internet Society - 0 views

www.internetsociety.org/...securing-our-digital-economy

surveillance state Internet encryption G20 Internet-Society

shared by Paul Merrell on 10 May 17 - No Cached
  • Germany wants G20 leaders to agree to a concrete plan – one that includes affordable Internet access across the world by 2025, common technical standards and a focus on digital learning. Today, the G20 economies, like so many other economies around the world, are digital and interconnected. Digital services have opened up new avenues for sustainable economic growth. But, the digital economy will only continue to thrive and generate opportunities for citizens if the Internet is strong, secure, and trusted. Without this foundation, the global digital economy is at risk. Currently, there are 360 million people that take part in cross-border e-commerce. 28% of output in mature economies is digital. The Internet is set to contribute $6.6 trillion a year, or 7.1% of the total GDP in the G20 countries. And, by 2020, it’s estimated that more than 1 billion users will be added and there will be 30-50 billion additional connected devices. This level of interconnection will only boost the market. However, this cannot happen without a serious commitment by all parties to security and privacy. The truth is that economies can only function within a secure and trusted environment. Which brings us to encryption. Strong encryption is an essential piece to the future of the world’s economy and the Internet Society believes it should be the norm for all online transactions. It allows us to do our banking, conduct local and global business, run our power grids, operate, communications networks, and do almost everything else.
  • Encryption is a technical building block for securing infrastructure, communications and information. It should be made stronger and universal, not weaker. However, rather than being recognized as the way to secure our online transactions or our conversations, all too often the debate focuses on the use of encryption as a way to thwart law enforcement. To undermine the positive role of encryption in the name of security could have devastating consequences. Many great minds have already devoted considerable effort to resolving the conundrum posed by competing public policy objectives: providing security, safety and trust on the one hand, and law enforcement and legitimate policy goals on the other. But, it is time to stop kicking the encryption football up and down the field. Instead, we should recognize that encryption is key to the future digital economy and stop treating it as simply an obstacle to law enforcement. We need to deconstruct the issues faced by law enforcement and policy makers and agree together how we can achieve a trusted digital economy underpinned by encryption. This is the first time the G20 countries are holding a Ministerial on digital matters. It is also the first time that the G20 is inviting non-government stakeholders to contribute to these issues. This is a turning point that should not be missed. All views, including the technical perspective, must be at the table if we are to achieve progress on the G20’s ICT goals. If the G20 countries are serious about strengthening their economies and continuing to deliver economic and social prosperity to their citizens in future, there are three key principles they should endorse and implement immediately:
  • 1. Encryption is an important technical foundation for trust in the digital economy and should be the norm. All users (whether government, business or individual) should use encryption to protect infrastructure, communications and the privacy and integrity of their data. Encryption technologies should be strengthened, not weakened. 2. The security of the digital economy is a shared responsibility that needs the expertise and experience of all stakeholders, across border and across disciplines. It is an urgent need that will require open, inclusive collaboration. 3. Users’ rights should be at the heart of any decisions related to the digital economy. They are both the customers and the contributors to the success of the digital economy. The Internet Society calls for ubiquitous encryption for the Internet. We strongly believe that this is the best foundation for trust in the digital economy, and we urge the G20 nations to stand behind encryption.
Paul Merrell

Iraq sends reinforcements to borders with Syria, Jordan - Iraqi News - 0 views

www.iraqinews.com/...orcements-borders-syria-jordan

war & peace U.S.-foreign-policy invasion Syria Iraq

shared by Paul Merrell on 10 May 17 - No Cached
  • Iraq has sent military reinforcements to a highway linking its soil with Syria and Jordan, an army officer was quoted saying Sunday as the border regions witness an escalation of assaults by Islamic State militants. Jordan’s news agency Petra quoted Col. Ahmed al-Dulaimi, from the Iraqi army, saying that military and paramilitary reinforcements were sent to the international road extending from the city of Rutba, Anbar, to Jordan and Syria. He said the deployments seek to blocking sneaking attempts by the Islamic State members.
Paul Merrell

Head of UN agency resigns after refusing to retract report calling Israel an 'apartheid regime' - 0 views

mondoweiss.net/...resigns-refusing-apartheid

war & peace Israel Palestine apartheid U.N.-report

shared by Paul Merrell on 18 Mar 17 - No Cached
  • ima Khalaf, the head of the United Nations Economic and Social Commission for Western Asia (ESCWA). resigned today after she was asked to withdraw a report her agency published earlier this week that stated Israel is an “apartheid regime.” “The secretary-general demanded yesterday that I withdraw the report, and I refused,”Khalaf told reporters at a press conference in Beirut today, according to the Middle East Eye. “It was expected that Israel and its allies would put enormous pressure on the United Nations secretary general to renounce the report,” she also said, according to Reuters. Then Khalaf stated that the United Nations “had scrubbed the report from its website.” While the webpage for the report, titled “Israeli Practices towards the Palestinian People and the Question of Apartheid,” was removed, the link to the executive summary of the report is still active on the UN website here. Here is the full report: Israeli Practices towards the Palestinian People and the Question of Apartheid by Mondoweiss on Scribd
Paul Merrell

Google will 'de-rank' RT articles to make them harder to find - Eric Schmidt - RT World News - 0 views

www.rt.com/...0444-google-alphabet-derank-rt

Russia-Gate censorship Google RT Sputnik litigation

shared by Paul Merrell on 21 Nov 17 - No Cached
  • Eric Schmidt, the Executive Chairman of Google’s parent company Alphabet, says the company will “engineer” specific algorithms for RT and Sputnik to make their articles less prominent on the search engine’s news delivery services. “We are working on detecting and de-ranking those kinds of sites – it’s basically RT and Sputnik,” Schmidt said during a Q & A session at the Halifax International Security Forum in Canada on Saturday, when asked about whether Google facilitates “Russian propaganda.”
  • “We are well of aware of it, and we are trying to engineer the systems to prevent that [the content being delivered to wide audiences]. But we don’t want to ban the sites – that’s not how we operate.”The discussion focused on the company’s popular Google News service, which clusters the news by stories, then ranks the various media outlets depending on their reach, article length and veracity, and Google Alerts, which proactively informs subscribers of new publications.
  • The Alphabet chief, who has been referred to by Hillary Clinton as a “longtime friend,” added that the experience of “the last year” showed that audiences could not be trusted to distinguish fake and real news for themselves.“We started with the default American view that ‘bad’ speech would be replaced with ‘good’ speech, but the problem found in the last year is that this may not be true in certain situations, especially when you have a well-funded opponent who is trying to actively spread this information,” he told the audience.
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  • RT America registered under FARA earlier this month, after being threatened by the US Department of Justice with arrests and confiscations of property if it failed to comply. The broadcaster is fighting the order in court.
  • Paul Merrell on 21 Nov 17
     
    " HomeWorld News Google will 'de-rank' RT articles to make them harder to find - Eric Schmidt Published time: 20 Nov, 2017 19:58 Edited time: 21 Nov, 2017 03:41 Get short URL   © Global Look Press Eric Schmidt, the Executive Chairman of Google's parent company Alphabet, says the company will "engineer" specific algorithms for RT and Sputnik to make their articles less prominent on the search engine's news delivery services. "We are working on detecting and de-ranking those kinds of sites - it's basically RT and Sputnik," Schmidt said during a Q & A session at the Halifax International Security Forum in Canada on Saturday, when asked about whether Google facilitates "Russian propaganda." Schmidt appearance begins at 1:07:00 mark, relevant question at 1:33:00 "We are well of aware of it, and we are trying to engineer the systems to prevent that [the content being delivered to wide audiences]. But we don't want to ban the sites - that's not how we operate." The discussion focused on the company's popular Google News service, which clusters the news by stories, then ranks the various media outlets depending on their reach, article length and veracity, and Google Alerts, which proactively informs subscribers of new publications. Read more 'Slap at the First Amendment' - RT America forced to register as foreign agent RT has criticized the proposed move - whose timescale has not been publicized - as arbitrary and a form of censorship. "Good to have Google on record as defying all logic and reason: facts aren't allowed if they come from RT, 'because Russia' - even if we have Google on Congressional record saying they've found no manipulation of their platform or policy violations by RT," Sputnik and RT Editor-in-Chief Margarita Simonyan said in a statement. During the discussion, Schmidt claimed that he was "very strongly not in favor of censorship," but said that he has faith in "ranking" without ackno
Paul Merrell

Russia designates 9 US media as foreign agents - nsnbc international | nsnbc international - 0 views

nsnbc.me/...s-9-us-media-as-foreign-agents

foreign-agent-registration Russia VoA

shared by Paul Merrell on 05 Dec 17 - No Cached
  • Russia’s Ministry of Justice, on Tuesday, designated nine U.S. media outlets as foreign agents. The measure came in “retaliation” after the U.S. designated the Russian State funded Russia Today (RT) USA as a foreign agent. Independent journalists and media fear the battle of the giants will make it more difficult for independent and “unorthodox” journalists and media while major State and corporate-funded giants are likely to continue unabated.
  • Russia listed Radio Free Europe/Radio Liberty (RFE/RL), the Voice of America (VOA), and several other affiliates as “foreign agents. RFE/RL president Tom Kent said in a statement that the Russian Ministry of Justice indicated the new designation will involve more “limitations” on the work of its company in Russia. He added that “the full nature of these limitations is unknown,” but vowed that the network remains “committed to continuing our journalistic work, in the interests of providing accurate and objective news to our Russian-speaking audiences.” Russian President Vladimir Putin signed a law in November empowering the government to designate media outlets receiving funding from abroad as “foreign agents” and impose sanctions against them. Russian officials have called the new legislation a “symmetrical response” to what they describe as U.S. pressure on Russian media. On November 13, Russian state-funded television channel RT registered as a foreign agent in the United States under a decades-old law called the Foreign Agents Registration Act (FARA). U.S. Ambassador to Russia Jon Huntsman said FARA is aimed at promoting transparency but does not restrict the television network’s operation in the United States. The U.S. State Department has condemned Russia’s law, saying it obstructs press freedom. “New Russian legislation that allows the Ministry of Justice to label media outlets as ‘foreign agents’ and to monitor or block certain internet activity presents yet another threat to free media in Russia,” State Department spokesperson Heather Nauert said in a statement last month.
Paul Merrell

FBI Informant "Threatened" After Offering Details Linking Clinton Foundation To Russian Bribery Case | Zero Hedge - 0 views

www.zerohedge.com/...tails-linking-clinton-foundati

Clinton-Foundation corruption Uranium-One pay-for-play

shared by Paul Merrell on 22 Oct 17 - No Cached
  • While the mainstream media has largely ignored it, the scandal surrounding Russian efforts to acquire 20% of America's uranium reserves, a deal which was ultimately approved by the Obama administration, and more specifically the Committee on Foreign Investment in the United States (CFIUS) which included Hillary Clinton and Eric Holder, is becoming more problematic for Democrats by the hour.  As The Hill pointed out earlier this morning, the latest development in this sordid tale revolves around a man that the FBI used as an informant back in 2009 and beyond to build a case against a Russian perpetrator who ultimately admitted to bribery, extortion and money laundering.  The informant, who is so far only known as "Confidential Source 1," says that when he attempted to come forward last year with information that linked the Clinton Foundation directly to the scandal he was promptly silenced by the FBI and the Obama administration.
  • Working as a confidential witness, the businessman made kickback payments to the Russians with the approval of his FBI handlers and gathered other evidence, the records show.   Sources told The Hill the informant's work was crucial to the government's ability to crack a multimillion dollar racketeering scheme by Russian nuclear officials on U.S. soil that involved bribery, kickbacks, money laundering and extortion. In the end, the main Russian executive sent to the U.S. to expand Russian President Vladimir Putin's nuclear business, an executive of an American trucking firm and a Russian financier from New Jersey pled guilty to various crimes in a case that started in 2009 and ended in late 2015.   Toensing added her client has had contact from multiple congressional committees seeking information about what he witnessed inside the Russian nuclear industry and has been unable to provide that information because of the NDA.   “He can’t disclose anything that he came upon in the course of his work,” she said.   The information the client possesses includes specific allegations that Russian executives made to him about how they facilitated the Obama administration's 2010 approval of the Uranium One deal and sent millions of dollars in Russian nuclear funds to the U.S. to an entity assisting Bill Clinton's foundation. At the time, Hillary Clinton was serving as secretary of State on the government panel that approved the deal, the lawyer said.
  • In the midst of the new discoveries revealed yesterday about the Uranium One case (see: FBI Uncovered Russian Bribery Plot Before Obama Approved Uranium One Deal, Netting Clintons Millions), "Confidential Source 1" has once again hired an attorney, Victoria Toensing, a former Reagan Justice Department official and former chief counsel of the Senate Intelligence Committee, to get his story out. Sitting down with The Hill earlier, Toensing said that the last time her client tried to speak out "both his reputation and liberty" were "threatened" by the Obama administration in a effort to force his silence.  “All of the information about this corruption has not come out,” she said in an interview Tuesday. “And so my client, the same part of my client that made him go into the FBI in the first place, says, 'This is wrong. What should I do about it?'”   Toensing said she also possesses memos that recount how the Justice Department last year threatened her client when he attempted to file a lawsuit that could have drawn attention to the Russian corruption during the 2016 presidential race as well as helped him recover some of the money Russians stole from him through kickbacks during the FBI probe.   The undercover client witnessed “a lot of bribery going on around the U.S.” but was asked by the FBI to sign a nondisclosure agreement (NDA) that prevents him from revealing what he knows to Congress, Toensing explained.   When he tried to bring some of the allegations to light in the lawsuit last year, “the Obama Justice Department threatened him with loss of freedom. They said they would bring a criminal case against him for violating an NDA,” she added.
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  • As we pointed out last summer when Peter Schweizer first released his feature documentary Clinton Cash, the Uranium One deal at the center of this scandal is believed to have netted the Clintons and their Clinton Foundation millions of dollars in donations and 'speaking fees' from Uranium One shareholders and other Russian entities. Russian Purchase of US Uranium Assets in Return for $145mm in Contributions to the Clinton Foundation - Bill and Hillary Clinton assisted a Canadian financier, Frank Giustra, and his company, Uranium One, in the acquisition of uranium mining concessions in Kazakhstan and the United States.  Subsequently, the Russian government sought to purchase Uranium One but required approval from the Obama administration given the strategic importance of the uranium assets.  In the run-up to the approval of the deal by the State Department, nine shareholders of Uranium One just happened to make $145mm in donations to the Clinton Foundation.  Moreover, the New Yorker confirmed that Bill Clinton received $500,000 in speaking fees from a Russian investment bank, with ties to the Kremlin, around the same time.  Needless to say, the State Department approved the deal giving Russia ownership of 20% of U.S. uranium assets 
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

Russian banks ready to switch off SWIFT - official - RT Business News - 1 views

www.rt.com/...-russia-banks-ready-shut-swift

war & peace economic-warfare Russia de-dollarization SWIFT

shared by Paul Merrell on 15 Feb 18 - No Cached
  • Russian financial institutions and firms are ready to work without SWIFT's interbank cash transfer services, according to Deputy Prime Minister Arkady Dvorkovich. “Certainly, it is unpleasant, as it will prove a stumbling block for companies and banks, and will slow down work. It will be inevitable to deploy some aged technologies for information transfer and calculations. However, the companies are technically and psychologically ready for the shutdown as this threat was repeatedly voiced,” Dvorkovich said, as quoted by TASS.He added that the measure may have a negative impact on corporations working in the US and Europe.
  • The potential disconnection of Russia from SWIFT has been under discussion since 2014, when the EU and the US introduced the first round of international penalties against Moscow over alleged involvement in the Ukraine crisis and the reunification with Crimea.At the time, the European Parliament called for strong actions against Russia, including expelling the country from money transfer services. However, the Society for Worldwide Interbank Financial Telecommunication regarded the recommendations as violating rights and damaging for businesses.
  • In 2017, Russia’s Central Bank Governor Elvira Nabiullina told President Vladimir Putin that the banking sector had been provided with all the necessary conditions for operating lenders and payment systems in case of disconnection from SWIFT. According to the regulator, 90 percent of ATMs in Russia were ready to accept the Mir payment system, a domestic version of Visa and MasterCard.The Mir payment system was introduced in 2015 after clients of several Russian banks (SMP Bank, InvestCapitalBank, Russia Bank and Sobinbank) were unable to use Visa and MasterCard due to the sanctions.
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