In 1975 Senator Frank Church convened a joint senatorial/congressional inquiry into the egregious human rights and civil liberties violations of the Central Intelligence Agency (“CIA”), National Security Agency (“NSA”), as well as the Federal Bureau of Investigation (“FBI”) against people both foreign and domestic. Such blatant transgressions included the “neutralization” and “elimination” of political dissidents, “enemies of the state,” real or imagined threats to National Security, and anyone else on the proverbial shit list of the Military Industrial Complex (“MIC”).
The Church Committee was the United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities, a U.S. Senate committee chaired by Senator Frank Church (D ID) in 1975. A precursor to the U.S. Senate Select Committee on Intelligence, the committee investigated intelligence gathering for illegality by the aforementioned agencies after certain activities had been revealed by the Watergate affair.
Some famous examples which have since emerged include: (1) the FBI sending letters to Martin Luther King Jr encouraging him to kill himself or else they would tell the world about his sexual proclivities; (2) the planned or successful assassinations of foreign leaders such as Fidel Castro, Patrice Lumumba, and countless other South American, Middle Eastern or Asian leaders; (3) the wholesale undermining of entire foreign economies if they democratically elected someone at odds with the elite power structure deep state of the United States such as what occurred against Salvatore Allende of Guatemala; (4) the possible assassination of John F Kennedy; (5) revelations of Christopher Pyle in January 1970 of the U.S. Army’s spying on the civilian population; (6) the December 22, 1974 New York Times article by Seymour Hersh detailing operations engaged in by the CIA over the years that had been dubbed the “family jewels,” involving covert action programs involving assassination attempts against foreign leaders and covert attempts to subvert foreign governments were reported for the first time; (7) efforts by intelligence agencies to collect information on the political activities of US citizens; and (8) countless other examples, both overseas and domestically.
The end result of the Church Committee Hearings was the outright banning on CIA assassinations as well as the FBI/DOJ COINTELPRO gang-stalking programs. In 1975 and 1976, the Church Committee published fourteen reports on various U.S. intelligence agencies’ formation, operations, and the alleged abuses of law and of power that they had committed, with recommendations for reform, some of which were later put in place.
Among the other matters investigated were attempts to assassinate other foreign leaders such as Rafael Trujillo of the Dominican Republic, the Diem brothers of Vietnam, Gen. René Schneider of Chile, and Director of CIA Allen Dulles’s plan (approved by President Dwight Eisenhower) to use the Sicilian Mafia to kill Fidel Castro of Cuba.
Under recommendations and pressure by this committee, President Gerald Ford issued Executive Order 11905 (ultimately replaced in 1981 by President Reagan’s Executive Order 12333) to ban U.S. sanctioned assassinations of foreign leaders.
Together, the Church Committee’s reports have been said to constitute the most extensive review of intelligence activities ever made available to the public. Much of the contents were classified, but over 50,000 pages were declassified under the President John F. Kennedy Assassination Records Collection Act of 1992.
The Church Committee learned that beginning in the 1950s, the CIA and FBI intercepted, opened, and photographed more than 215,000 pieces of mail by the time the program was shut down. The Church report found that the CIA was zealous about keeping the US Postal Service from learning that mail was being opened by government agents. CIA agents moved mail to a private room to open the mail or in some cases opened envelopes at night after stuffing them in briefcases or coat pockets to deceive postal officials.
On May 9, 1975, the Church Committee called CIA director William Colby. That same day Ford’s top advisers (Henry Kissinger, Donald Rumsfeld, Philip W. Buchen, and John Marsh) drafted a recommendation that Colby be authorized to brief only rather than testify, and that he would be told to discuss only the general subject, with details of specific covert actions to be avoided except for realistic hypotheticals. But the Church Committee had full authority to call a hearing and require Colby’s testimony. Ford and his top advisers met with Colby to prepare him for the hearing.
The Ford administration, particularly Rumsfeld, was “concerned” about the effort by members of the Church Committee in the Senate and the Pike Committee in the House to curtail the power of U.S. intelligence agencies. It seemed that Rumsfeld et al was comfortable giving the power to arbitrarily destroy anyone as “enemies of the state” by anyone working in the IC and MIC.
COINTELPRO (COunter INTELligence PROgram) was a series of covert and illegal projects conducted by the FBI aimed at surveilling, infiltrating, discrediting, and disrupting domestic “political dissidents.”
FBI records show that COINTELPRO resources targeted groups and individuals that the FBI deemed subversive, including anti Vietnam War organizers, activists of the Civil Rights Movement or Black Power movement (e.g., Martin Luther King, Jr. and the Black Panther Party), feminist organizations, anti colonial movements (such as Puerto Rican independence groups like the Young Lords), and a variety of organizations that were part of the broader New Left.
FBI Director J. Edgar Hoover issued directives on COINTELPRO, ordering FBI agents to “expose, disrupt, misdirect, discredit, neutralize or otherwise eliminate” the activities of these movements and especially their leaders. Under Hoover, the agent in charge of COINTELPRO was William C. Sullivan.
Tactics included anonymous phone calls, IRS audits, and the creation of documents that would divide their targets internally.
After the 1963 March on Washington for Jobs and Freedom, Hoover singled out King as a major target for COINTELPRO. Under pressure from Hoover to focus on King, Sullivan wrote: “In the light of King’s powerful demagogic speech, we must mark him now, if we have not done so before, as the most dangerous Negro of the future in this nation from the standpoint of communism, the Negro, and national security.”
The Final Report of the Select Frank Church Committee blasted the behavior of the intelligence community in its domestic operations (including COINTELPRO) in no uncertain terms:
“The Committee finds that the domestic activities of the intelligence community at times violated specific statutory prohibitions and infringed the constitutional rights of American citizens. The legal questions involved in intelligence programs were often not considered. On other occasions, they were intentionally disregarded in the belief that because the programs served the “national security” the law did not apply. While intelligence officers on occasion failed to disclose to their superiors programs which were illegal or of questionable legality, the Committee finds that the most serious breaches of duty were those of senior officials, who were responsible for controlling intelligence activities and generally failed to assure compliance with the law. Many of the techniques used would be intolerable in a democratic society even if all of the targets had been involved in violent activity, but COINTELPRO went far beyond that – the Bureau conducted a sophisticated vigilante operation aimed squarely at preventing the exercise of First Amendment rights of speech and association, on the theory that preventing the growth of dangerous groups and the propagation of dangerous ideas would protect the national security and deter violence.”
According to attorney Brian Glick in his book War at Home, the FBI used four main methods during COINTELPRO:
(1) Infiltration: Agents and informers did not merely spy on political activists. Their main purpose was to discredit and disrupt. Their very presence served to undermine trust and scare off potential supporters. The FBI and police exploited this fear to smear genuine activists as agents;
(2) Psychological warfare: The FBI and police used myriad “dirty tricks” to undermine progressive movements. They planted false media stories and published bogus leaflets and other publications in the name of targeted groups. They forged correspondence, sent anonymous letters, and made anonymous telephone calls. They spread misinformation about meetings and events, set up pseudo movement groups run by government agents, and manipulated or strong armed parents, employers, landlords, school officials and others to cause trouble for activists. They used bad jacketing to create suspicion about targeted activists, sometimes with lethal consequences;
(3) Harassment via the legal system: The FBI and police abused the legal system to harass dissidents and make them appear to be criminals. Officers of the law gave perjured testimony and presented fabricated evidence as a pretext for false arrests and wrongful imprisonment. They discriminatorily enforced tax laws and other government regulations and used conspicuous surveillance, “investigative” interviews, and grand jury subpoenas in an effort to intimidate activists and silence their supporters;
(4) Illegal force: The FBI conspired with local police departments to threaten dissidents; to conduct illegal break ins in order to search dissident homes; and to commit vandalism, assaults, beatings and assassinations. The object was to frighten or eliminate dissidents and disrupt their movements.
The FBI specifically developed tactics intended to heighten tension and hostility between various factions in their targeted groups and individuals, and this resulted in numerous deaths, among which were San Diego Black Panther Party members John Huggins, Bunchy Carter and Sylvester Bell.
While COINTELPRO was officially terminated in April 1971, critics allege that continuing FBI actions indicate that post COINTELPRO reforms did not succeed in ending COINTELPRO tactics.
ENTER THE “COPS” FEDERAL AND STATE SANCTIONED GANG-STALKING PROGRAM
“Community Oriented Policing,” (“COPS”) is a strategy of policing that focuses on police “building ties and working closely with members of the communities,” and originated in 1994 when then Senator Joseph Biden wrote and then President Bill Clinton enacted the Violent Crime Control and Law Enforcement Act (“VCCLEA”) establishing the Office of Community Oriented Policing Services (“COPS”) within the US Department of Justice.
Community policing is supposedly a policy that requires police to engage in a “proactive approach” to address public safety concerns, and is a cornerstone of the Clinton Administration, gaining its funding from the 1994 Violent Crime Control and Law Enforcement Act.
Common implementations of community policing include: (1) relying on community based crime prevention by utilizing “civilian education,” neighborhood watch, and a variety of other techniques, as opposed to relying solely on police patrols; (2) restructuring the patrol from an emergency response based system to emphasizing proactive techniques such as foot patrol; (3) increased officer accountability to civilians they are “supposed to serve;” and (4) decentralizing police authority, allowing more discretion amongst lower ranking officers, and more initiative expected from them.
In other words, federal and state sanctioned and approved GANG-STALKING.
Gang Stalking has been described as fascism, using East Germany style “Stasi Tactics,” a systemic form of control, which seeks to control every aspect of a “Targeted Individual’s” life. Gang Stalking has many similarities to workplace mobbing, but takes place outside in the community, where the target is followed around and placed under surveillance by groups of organized civilian spies/snitches 24/7, 365 days a year. Targeted Individuals are harassed in this way for months or years before they realize that they are being targeted by an organized program of gang-stalking harassment. This is very similar to what happened to many innocent individuals in the former East Germany or activists and dissidents in the former Soviet Union. Many innocent people in the former East Germany would be targeted for these harassment programs, and then their friends, family, and the community at large would be used to monitor, prosecute, and harass them. In the former USSR it was used by the state to target activists, political dissidents, or anyone that the Secret Police thought was an “enemy of the state,” or as “mentally unfit,” and many were institutionalized or murdered using this form of systematic control.
In Bill Clinton’s COPS Gang-Stalking Program, civilian spies are recruited from every segment of society, and everyone in the “targets” life is made a part of this ongoing, continuous, and systematic form of control and harassment, with such actions that are specifically designed to control the target and to “keep them in line,” like a Pavlovian Dog. These actions are also designed to mentally, physically, emotionally, spiritually, financially, socially, and psychologically destroy the target over years, to make them appear to be crazy, and leave them with no form of support, whatsoever.
For the targets of this harassment, COPS Gang Stalking is experienced as a covert psychological, emotional and physical attack that is capable of immobilizing and destroying a target over time. For the state, it is a way to keep their targets in line, control them, or ultimately destroy them.
This modern day systematic form of control is funded at the highest levels of government, just like it has in other societies where these similar types of harassment programs have been implemented.
Targets can be chosen for many reasons: (1) political views; (2) whistle blowing; (3) political dissidence; (4) asserting rights at work; (5) making the wrong enemy; (6) too outspoken; (7) investigating something that the state does not want investigated; (8) signing a petition; (9) writing a letter; (10) being “suspicious” by a civilian spy/snitch; or (11) being a religious/ethnic/racial minority.
The goal of the COPS state sanctioned organized gang-stalking program is to isolate the target from all forms of support, so that the target can be set up in the future for arrest, institutionalized, or forced suicide. Other goals of this harassment are to destroy the targets reputation and credibility, and to make the target look “crazy” or unstable.
The process often involves sensitizing the target to every day stimuli’s as a form of control, which is used to control targets when they “get out of line.” Targets of this harassment become vulnerable and destitute, and often become homeless, jobless, have a breakdown, are driven to suicide, similar to targets of the banned COINTELPRO. The government eliminates perceived “enemies of the state” in this manner.
When a target moves or changes jobs, the harassment continues.
Every time the target moves, the same defamation, lies, libel, and slander will be spread, and the systematic harassment will continue. Online defamation, libel, and slander on the internet has made this continuation of COPS gang-stalking a great deal easier.
People from all segments of society can be recruited to be the “eyes and ears” of the state, such as laborers, drug dealers, drug users, street people, prostitutes, punks, church groups, youth groups, your best friend, your lawyer, local policeman, doctor, emergency services, a neighbor, family, social workers, politicians, judges, dentists, vet, supermarket cashier, postman, religious leader, care worker, landlord, anyone.
Most of these recruited civilian spies/snitches do not understand or even care that the end consequence of this harassment protocol is to eventually destroy the targeted person, and function as “useful idiots” of the state sanctioned COPS gang-stalking program.
It has been reported that people participate in this COPS gang stalking because it: (1) gives them a sense of power; (2) is a way to make friends; (3) is something social and fun; (4) breaks down race/gender/age/social barriers; (5) is forced or blackmailed upon them by the State or police to take part; (6) is told to them that they are part of “homeland or national security” to help keep an eye on “dangerous” or “emotionally disturbed” individuals where they are “heroic spies for the state;” (7) is used on local thugs or informants who are already being used for other activities where their energies are diverted into these COPS gangstalking community spy programs; (8) is either a choice of spying for the State or police, or else go to jail; (9) involves outright lies and slander about the target to get them to go along with ruining the targets life; (10) includes average citizens recruited by the state the same way citizens were recruited in the former East Germany and other countries.
Some techniques used against targets in this organized COPS Gang-stalking program include: (1) classic conditioning where a target is sensitized to everyday stimuli over a period of months and years to harass them in public to let them know they are constantly being harassed and monitored; (2) 24/7 Surveillance following the target everywhere they go, learning about the target and where they shop, work, play, who their friends and family are, getting close to the target, moving into the community or apartment where they live, across the street, monitoring the targets phone, house, and computer activity; (3) isolating the target via defamation, libel, and slander campaigns, (eg, people in the target’s community are told that the target is a thief, into drugs, a prostitute, pedophile, crazy, in trouble for something, needs to be watched, false files will even be produced on the target, shown to neighbors, family, store keepers); (4) constant or intermittent noise and mimicking campaigns disrupting the targets life and sleep with loud power tools, construction, stereos, doors slamming, etc; (5) talking in public about private things in the target’s life; (6) mimicking actions of the target and basically letting the target know that they are in the target’s life; (7) daily interferences, not too overt to the untrained eye, but psychologically degrading and damaging to the target over time; (8) everyday life breaks and street theater such as flat tires, sleep deprivation, drugging food, putting dirt on targets property; (9) mass strangers doing things in public to annoy targets such as getting called/text messages to be at a specific time and place to perform a specific action; (10) blocking targets path, getting ahead of them in line, cutting or boxing them in on the road, saying or doing things to elicit a response from the target; (11) “baiting” tactics where a surveillance operation can selectively capture evidence of a targeted person responding to harassment, and then that evidence could then be used to justify the initiation of more formal scrutiny by a government agency.
The COPS Gang-Stalking Program, as all other state sanctioned/approved gang-stalking programs, have always been funded by the Government. They are the only ones with enough money, coordination, and power to keep such a system in place. These coordinated efforts then join hands with others for this systemic form of control and harassment.
Such operations have nothing to do with the target’s criminality – they are led and perpetrated by federal agents and intelligence/security contractors, often with the support of state and local law enforcement personnel. Unofficial operations of this type are often private investigators and vigilantes – including many former agents and police officers, sometimes on behalf of corporate clients and others with connections to the public and private elements of America’s security industry.
The goal of such operations is “disruption” of the life of an individual deemed to be an enemy (or potential enemy) of clients or members of the security state. Arguably, the most accurate term for this form of harassment would be “counterintelligence stalking.”
Agents of communist East Germany’s Stasi (state police) referred to this process as Zersetzung (German for “decomposition” or “corrosion” – a reference to the severe psychological, social, and financial effects upon the victim). Victims have described the process as “no touch torture” – a phrase which also captures the nature of the crime: cowardly, unethical (and often illegal), but difficult to prove legally, because it generates minimal forensic evidence.
Tactics include online and personal slander, libel, defamation, blacklisting, “mobbing” (intense, organized harassment in public), “black bag jobs” (residential break ins), abusive phone calls, computer hacking, framing, threats, blackmail, vandalism, “street theater” (staged physical and verbal interactions with the minions of the people who orchestrate the stalking), harassment by noises, and other forms of bullying.
Such stalking is sanctioned (and in some cases, orchestrated) by federal agencies; however such stalking is also sometimes used unofficially for personal and corporate vendettas by current and former corrupt employees of law enforcement and intelligence agencies, private investigators, and their clients.
Since counterintelligence stalking goes far beyond surveillance – into the realm of psychological terrorism, as it is essentially a form of extrajudicial punishment. As such, the harassment is illegal – even when done by the government. It clearly violates the US Constitution’s Fourth Amendment, which prohibits unwarranted searches, and the Sixth Amendment which guarantees the right to a trial. Such operations also violate similar fundamental rights defined by state constitutions. Stalking is also specifically prohibited by the criminal codes of every state in America.
As was stated above, organized stalking methods were used extensively by communist East Germany’s Stasi (state police) as a means of maintaining political control over its citizens. Although this is supposedly illegal in the US, the same covert tactics are quietly used by America’s local and federal law enforcement, and intelligence agencies, to suppress political and domestic dissent, silence whistle blowers, and get revenge against persons who have angered someone with connections to the public and private agencies involved.
Although Edward Snowden’s revelations about the National Security Agency (“NSA”) in 2013 and 2014 generated a great deal of public discussion about mass surveillance, US domestic counterintelligence activities such as the COPS Program receive relatively little attention.
The FBI’s COINTELPRO operation is still happening, involving even more advanced surveillance technology – and this program is none other than Joseph Biden and Bill Clinton’s COPS Program.
US Department of Justice crime statistics from a 2006 survey indicated that an estimated 445,220 COPS gangstalking victims reported three or more perpetrators (the only ones reported), and this number is growing exponentially on a daily basis.
In addition to being morally reprehensible, the COPS gang stalking program, just like the original version of the FBI’s COINTELPRO operations, is very, very illegal. It violates criminal laws in all fifty states against stalking, as well as grossly violates the US Constitution’s prohibitions against warrantless searches and extra judicial punishment.
While the vast majority of Americans are never personally targeted by the Joseph Biden/Bill Clinton COPS gangstalking program, they should still be concerned about the existence of such operations.
Even if such activities were constitutionally legitimate (which they are not), they still have an enormous potential for abuse as a personal or political weapon by enemies currently employed or friendly with these governmental institutions.
Ending this cowardly and illegal practice by law enforcement agencies, intelligence agencies, and their parasitic corporate and individual recruits will first require exposing what is happening, to the public.
Suppressed OPCW Finding: War-Crime Likely Perpetrated by U.S. Against Syria on 14 April 2018
On May 13th, Tim Hayward of the Working Group on Syria made public on his website an utterly damning document that had been suspiciously excluded from the final investigative report by the Organization for Prohibition of Chemical Weapons (OPCW) regarding the U.S.-and-allied allegation that on 7 April 2018 the Syrian Government had sarin-attacked residents in its town of Douma and had killed a large number of non-combatants. Seven days after that alleged incident, the U.S. and two of its allies, UK and France, massively missile-invaded Syria on April 14th, in alleged international ‘response’ to that alleged national war-crime on the part of Syria’s Government. It now turns out that that alleged national war-crime was totally staged by America’s own proxy-soldiers, Islamic terrorists who were trying to overthrow Syria’s Government, and so the attack against Syria on 14 April 2018 by U.S., UK and France, constitutes an international war-crime, an unequivocal violation of the U.N.’s Charter.
This excluded finding by the OPCW is proof that “the US Government’s Interpretation of the Technical Intelligence It Gathered Prior to and After the August 21 Attack CANNOT POSSIBLY BE CORRECT”. That’s the way an independent detailed study by the two top U.S. experts had concluded their study of the U.N.’s evidence concerning the U.S.-and-allied allegations that there had been a 21 August 2013 sarin-attack by the Syrian Government against its town of East Ghouta. Their finding then was virtually identical regarding that U.S.-alleged sarin-use by Syria’s Government — identical to this recent OPCW finding. And that finding regarding the earlier ‘incident’ likewise was suppressed, instead of reported by the ‘news’-media. The two investigators in that earlier report, which was issued on 14 January 2014, were MIT’s Ted Postol and Richard Lloyd.
The clearest summary-report about the newer suppressed finding was “signed by Ian Henderson (an investigative team leader for the OPCW” and is best summarized by Kit Knightly’s May 14th “Leaked Report: Douma ‘Chemical Attack’ Likely Staged” at Off-Guardian.org (a terrific website of investigative journalism that exposes lies by mainstream ‘news’-media, such as Britain’s Guardian). As Knightly especially pointed out, that OPCW investigative team’s report to OPCW had concluded:
“In summary, observations at the scene of the two locations, together with subsequent analysis, suggest that there is a higher probability that both cylinders were manually placed at those two locations rather than being dropped.”
As we shall later show, that statement at the end of the OPCW team’s report, was a huge understatement: they had, in fact, proven that “both cylinders were manually placed at those two locations [by the anti-Government side, as a set-up to stage the event and blame it on the Government] rather than being dropped [by a plane, from the Government, as the U.S. alleged].”
So: that’s virtually a clone of the earlier Postol-Lloyd finding regarding the 13 August 2013 incident, except that, whereas the earlier incident was real and had been carried out by America’s Syrian proxy-forces (fanatic Islamists), this more recent ‘incident’ was (as now is clear not only from the latest revelation) entirely staged by the U.S.-and-allied side. It had not existed at all.
Obviously, if that finding is confirmed by an international tribunal not for internal war-crimes but for international war-crimes, then Donald Trump, Theresa May, and Emmanuel Macron, could be sentenced to prison, or worse, but is there any tribunal anywhere that could handle such cases? Almost certainly not. Leaders, such as those, stand above any law. And isn’t that the real problem here?
On 17 May 2019, Russia’s Tass news agency headlined “Militants preparing provocation with chemical weapons in Syria” and reported that, “Militants from Jebhat al-Nusra terrorist group (banned in Russia) are preparing a provocation to accuse Russian servicemen of using chemical weapons in Syria, the Russian Center for reconciliation of the conflicting sides said on Friday [May 17th].” Jabhat al-Nusra is Syria’s branch of Al Qaeda, and U.S. President Barack Obama’s efforts to overthrow the Syrian Government depended very heavily upon that organization to train the non-Kurdish proxy-forces that the U.S. regime and its press called ‘rebels’ instead of jihadists (which they actually were). The U.S. armed and protected al-Nusra.
Back on 13 February 2018, less than two months prior to the faked 7 April 2018 Douma chemical ‘attack’, Russia’s RT had headlined “Tip-off received on Al-Nusra, White Helmets plotting chemical weapons provocation in Syria – Moscow”, and reported that:
Russia’s Center for Reconciliation in Syria says it’s been warned that Jabhat Al-Nusra terrorists brought in chlorine containers to a local village, where they aimed to work with the White Helmets to stage “a provocation.” … According to the source, on the afternoon of February 12, rebels from the Jabhat Al-Nusra (Al-Nusra Front) terrorist organization brought three cars packed with more than 20 cylinders of chlorine along with personal protective equipment to Serakab. Additionally, according to the caller, representatives of the local branch of the White Helmets, wearing individual means of protection, conducted rehearsals of “giving first aid” to “local residents” who were supposedly suffering from poisoning.”
That appears to have been an accurate description of what the OPCW investigators found in Douma after the faked 7 April 2018 incident there. However U.S.-allied press didn’t report anything of the kind, neither before nor after that faked incident. The reality was suppressed instead of reported there. The latest suppressed finding by the OPCW is a repeat of that pattern.
Further indication of how clear the evidence actually is that the 7 April 2018 Douma incident was staged has been presented by the excruciatingly detailed May 12th document from the team of Paul McKeigue, David Miller, and Piers Robinson, headlined “Assessment by the engineering sub-team of the OPCW Fact-Finding Mission investigating the alleged chemical attack in Douma in April 2018”. It explains “that the cylinders were manually placed in position is ‘the only plausible explanation for observations at the scene’,” BECAUSE (and this is quoting now directly from paragraph 32 of the OPCW Engineer’s suppressed report of his team’s findings) “The dimensions, characteristics and appearance of the cylinders, and the surrounding scene of the incidents, were inconsistent with what would have been expected in the case of either cylinder being delivered from an aircraft. In each case the alternative hypothesis produced the only plausible explanation for observations at the scene.”
The full paragraph 32 opened by saying that “At this stage the FFM engineering sub-team cannot be certain that the cylinders at either location arrived there as a result of being dropped from an aircraft.” But when it went on to say “In each case the alternative hypothesis produced the only plausible explanation for observations at the scene,” that “alternative hypothesis” referred to the alternative to the cylinder’s “being dropped from a plane.” That “alternative hypothesis” refers to people on the ground having placed it there. That “alternative hypothesis” referred to the event’s having been staged by people on the ground. That “alternative hypothesis” referred to the U.S. side’s proxy-forces — America’s ‘Syrian rebels’) having staged this event and filmed its alleged aftermath so that the U.S.-UK-led White Helmets could then feed it to the U.S.-and-allied ’news’-media so as to enrage their publics against Syria’s Government enough for those publics to think that the subsequent U.S.-and-allied bombing of Syria, On 14 April 2018, was a ‘humanitarian’ action.
The OPCW’s Engineering team stated there, very clearly, that the U.S.-and-allied allegations that those cylinders had been dropped from a plane or planes “CANNOT POSSIBLY BE CORRECT,” as Postol and Lloyd had previously said about the U.S.-and-allied alleged Syrian Government 21 August 2013 sarin gas attack against East Ghouta. This is a tactful way of saying that the U.S. and its allied regimes had lied about it.
Britain’s Daily Mail headlined on May 16th “Strange News from the OPCW”, and Peter Hitchens, at his blog there, reported that “I have received the following reply from the Organisation for the Prohibition of Chemical Weapons.” It said that, “the OPCW Technical Secretariat is conducting an internal investigation about the unauthorised release of the document in question.” This had been an “unauthorized release”; no question was being raised as to the document’s authenticity.
Who will get the rope to hang Trump, May, and Macron? Of course, nobody. This is the type of world we are living in. Accountability and punishment are only downward, to the individuals below (and many of them are railroaded); credit and rewards are only upward, to the masters above; and so there is no ultimate downside for the people at the very top to perpetrate any crime. There really is no legal jeopardy for people in the positions of Trump, May, and Macron. Such people administer whatever laws actually apply to themselves. There is no accountability for such people, in our world. They are above the reach of any law. And their press say that they are a free press, and that their nation is a democracy. Has the term “democracy” now lost all significant meaning? Or is everything that’s important now, just propaganda, just lies? Is that what we should expect? How can democracy even function under such conditions? It obviously can’t.
The lengthy presentation and analysis of this Engineering report, that the group to which the document had been leaked issued, closed by saying “We thank the OPCW staff members who have communicated with us at considerable personal risk.” All of the decent people there must be terrified, much like a woman who has just been raped is. But this is on a much bigger scale.
Central Asian Jihadi Groups Joined Taliban’s “Al-Fath Jihadi Operations”
Al Qaeda-backed jihadist groups Katibat Imam al Bukhari (KIB), the Islamic Jihad Union (IJU) and the Turkestan Islamic Party (TIP), consisting mainly of Uzbeks from the Fergana Valley of Central Asia and Uyghurs of Chinese Xinjiang, jointly conduct “Al-Fath Jihadi Operations” alongside the Taliban in Afghanistan amid the US-Taliban negotiation. KIB’s online media channel “Katibat Imam al-Bukhari under the Islamic Emirateof Afghanistan” that implies a Taliban’s subsidiary began to regularly publish news about the “victorious offensives of the warriors of Islam.” As well as IJU’s main two social media channels Badr at-Tawhid and al-Sodiqlar TV (al-Sodiqlar in Uzbek, which means ‘The Truthful’) often release videos featuring both the Taliban and IJU on the joint battleground.
For example, on April 14, 2019, KIB’s Telegram channel reported that “al Bukhari’s Mujahideen of the Islamic Emirate attacked enemy positions and killed 36 militaries of the Kabul administration, among which 4 were high-ranking commanders.”As evidence of its successful attack, KIB published video and photo materials. Another report, dated May 3, 2019, states that “Mujahideen of our Jamaat blew up the Ranger vehicle in Zabul province as a result 7 government soldiers were killed.”
Telegram’s online channel also published an audio message by the emir of the KIB’s Afghan division Jumabai Hafizahulloh, who calls on the Mujahideen to “commit Istighfar (the act of seeking forgiveness from Allah) to defeat foreign invaders led by the United States of Satan and establish Sharia law in Afghanistan.”In his speech, he frequently refers to religious works of the famous Sunni Muslim scholar Ibn Taymiyyah whose worldviews influenced the development of Salafism and Takfirism and became the basis of the ideology of al Qaeda and ISIS. At the end of the speech, he called on all Muslims to join the jihad against the “American occupiers.”
According to audio and video materials distributed by al-Sodiqlar TV on Telegram, Uzbek militants of IJU have frequently taken part in “Al-Fath Jihadi Operations” alongside the Taliban, fighting against Afghan security forces. For example, on April 14, 2019, IJU released a video showing how Uzbek militants under the leadership of the Taliban attacking an Afghan security forces’ convoy in Baghlan province’s capital Puli Khumri and seizing heavy trucks on the Baghlan-Balkh highway, part of the Ring Road which links Kabul to the north.
TIP, KIB and IJU’s videos in Telegram once again reaffirmed al Qaeda-backed Central Asian jihadists’ role within the Taliban insurgency, as the jihadists fight together to resurrect the Taliban’s Islamic Emirate of Afghanistan.
Features of the Taliban military operation
As is known, the Taliban annually conducts military operations under various formidable names that have an ideological and religious implication. In 2018, its military action was called ‘Al Khandaq Jihadi Operations’ (from the name of the famous Battle of Khandaq led by the Prophet Mohammed in 627), which also involved Sunni violent extremist groups: Uyghurs’ TIP and Uzbeks’ KIB. On April 12, 2019, the Taliban announced the launch of a new “Al-Fath Jihadi Operations” (which means Victory), which was published on the website ‘Voice of Jihad’ of ‘the Islamic Emirate of Afghanistan’ (Taliban so refers to itself).
A distinctive feature of “Al-Fath Jihadi Operations” from previous military actions is that the Taliban this year applies new tactics of attacks aimed against the government and municipal officials, the military and police forces of Afghanistan, and does not prioritize attacks on US and NATO forces. Perhaps that is why the Taliban-backed Uzbek and Uyghur jihadist groups often report on successful military operations, as local officials and government offices in remote provinces become an easy target for them.
Another distinguishing feature of “Al-Fath Jihadi Operations” that it is conducted against the backdrop of US-Taliban peace talks. Trump administration’s decision to pull American forces out of Afghanistan and begin direct peace talks between the US and the Taliban without inviting official Kabul inspired the Taliban to tighten the “al-Fath Jihadi Operations”, and was ablow to the morale of Afghan generals. The Taliban are already stronger today than they have been since their ouster in 2001, controlling or holding sway over 60 percent of Afghanistan’s districts. Therefore, they in advance methodically and cynically rejectedLoya Jirga (Afghan grand assembly) demands for a cease-fire and shunned direct talks with the Afghan government, describing it with insulting terms like “a US-imposed puppet regime,” “domestic stooges,” “the hollow Kabul administration” and “cabinet offoreign invaders “.
The main topics of Doha’s peace talks between US peace envoy for Afghanistan Zalmay Khalilzad and co-founder of the Taliban, Mullah Abdul Ghani Baradar, were the full withdrawal of foreign forces from Afghanistan and ensuring that Afghanistan is not used as a base for foreign terrorist organizations, above all for al Qaeda and ISIS, to attack other countries.
After the completion of the sixth round of negotiations, Taliban spokesman Zabihullah Mujahid, in a May 9 statement, assessed the outcome of the meeting as “positive” and the parties made “progress” on some points. But the activities of al Qaeda-linked Central Asian Salafi-Jihadi groups KIB, IJU and TIP in Afghanistan and their active participation in “al-Fath Operations” testified, there is not any “progress” to cut the Taliban’s cooperation with al Qaida.
To achieve international recognition the Taliban in July 2016 issued a statement for the Central Asian countries, in which it assured its neighbors that “the Islamic Emirate does not seek to interfere in the internal affairs of others nor will it allow anyone to use the land under the control of Islamic Emirate against anyone else.” During the Moscow Conference in February 2019, the Taliban reiterated “we do not allow anyone to use the soil of Afghanistan against other countries including neighboring countries.”
But all these false claims are a political ploy aimed at hiding the Taliban’s ties with al Qaeda and its Central Asian affiliates. The KIB, IJU and TIP’s media arm has shown the Taliban keeps using the Uzbek and Uyghur jihadists against West Coalition and Afghan forces, and collaborating with al Qaeda inside Afghanistan, despite assurances to the contrary.
Taliban and al Qaida are the “godfathers” of Uzbek and Uyghur jihadist groups
As is known, the first contact between Uyghur and Uzbek Islamists with the Taliban and al Qaeda occurred in the early 1990s, when members of the Eastern Turkistan Islamic Movement (ETIM) and the Islamic Movement of Uzbekistan, pursued by the Chinese and Uzbek authorities, fled to Afghanistan. Since then, the Taliban and al Qaeda became the “godfathers” of the Central Asian Islamist groups and widely opened the doors of global jihad for them.
The Taliban have been continuously working alongside Uzbek and Uyghur jihadist groups that have sworn allegiance both to al Qaeda and the Taliban, and today this bayat (an oath of allegiance) is effectively operating. In turn, the leaders of al Qaeda bin Laden and Ayman al Zawahiri both swore allegiance to the Taliban, with the result that IMU and TIP (former ETIM) were under double tutelage and control. Although the Taliban staunchly focused on Afghanistan and has not demonstrated al-Qaeda’s global jihadist ambitions outside the country, nevertheless, it continues to host Uzbek and Uyghur militant groups with far-reaching goals.
Under the influence of “godfathers,” ideological views of Uzbek and Uyghur militants expanded significantly with global aspirations. Today, they are not limited to the local agendas to overthrow the political regimes in Central Asia and China and set themselves global tasks to create a world caliphate.
Recently the UN Security Council in its twenty-second comprehensive report confirmed: “The Islamic Movement of Uzbekistan still commands about 500 fighters in Afghanistan, concentrated in Faryab, Sari Pul, Jowzjan, Kunduz, Baghlan, Takhar and Badakhshan provinces. Around another 500 Central Asian fighters are distributed between Khatibat Imam Al-Bukhari, Katibat al Tawhid wal Jihad, Islamic Jihad Union… The Eastern Turkistan Islamic Movement commands 400 fighters in Badakhshan” (page 15-16, section “Central and South Asia”).
This Russian and Turkic-speaking terrorist groups are trusted by al Qaeda and Taliban leaders and have become a link in their strategic ties. In different years, TIP, IMU and IJU were added to the United Nations Security Council Sanctions List as being associated with al Qaeda and the Taliban. In addition, the US State Department designated all of these Central Asian jihadist groups, including Katibat al-Imam Bukhari, as “global terrorist organizations” because of their involvement in terrorist attacks alongside the Taliban and al Qaeda.
The Taliban nervously reacts when Central Asian groups break their bayat al Qaeda and considers betrayal an unforgivable crime. In December 2015, the Taliban captured and executed about 60 Uzbek jihadists led by IMU leader Usmon Ghazi in the Zabul province who broke al-Qaeda oath and pledged to Islamic State.
Sometimes the Taliban, as befits a good “godfather,” forgive Central Asian militants who violated their oath to al Qaeda. After the Taliban’s elimination of the self-proclaimed Islamic State Khorasan Province (ISIS branch in Afghanistan) in the northern Afghan province of Jawzjan,20 Central Asian fighters (citizens of Uzbekistan, Tajikistan, Kazakhstan, and Kyrgyzstan)from Qari Hikmatullah’s ISIS network, who surrendered to the Taliban, were evacuated, along with their families, to Kohistanat district of Sar-e Pul province. Today they serve the Taliban, who has become their new master.
Taliban’s religious roots in support foreign terrorist groups
As the US Special Representative for Afghanistan Reconciliation ZalmayKhalilzad stated in March 2019, the US and the Taliban “agreed in draft”that covers two key issues: a “Coalition’s withdrawal timeline” and “effective counterterrorism measures.”According to this “draft”, the Taliban would provide “counter-terrorism assurances” that Afghanistan would not be used as a base for terrorist groups to attack foreign countries.
Despite the Taliban’s generous promises, after it comes to power in the future (judging by the tone of the negotiations, today’s events are developing precisely in this vein), there are no guarantees that the Taliban will renounce al Qaeda and stop supporting Central Asian Salafi-Jihadi groups. The problem is not the reluctance of the Taliban, but in its radical Islamist ideology and Sharia law, according to which the framework of relations between Ansar [natives] and Muhajireen [foreign fighters] are clearly outlined.
As is known from the history of Islam, mutual relations between Ansar and Muhajireen relies on Islamic values when the local inhabitants [Ansar] of Medina warmly welcomed, provided shelter and supported the Prophet Muhammad and his followers [Muhajireen], who had left their homes behind for widespread Islam during the fight against unbelievers in 622.
The Surahs of the Qur’an, Al-Anfal [8:72] and Al-Hashr [59:9], detail the responsibilities of the Ansar and Muhajireen relationship. For example, Al-Anfal obliges Ansar to help Muhajireen: “Indeed, those who have believed and emigrated and fought with their wealth and lives in the cause of Allah and those who gave shelter and aided – they are allies of one another. But those who believed and did not emigrate – for you there is no guardianship of them until they emigrate. And if they seek help of you for the religion, then you must help, except against a people between yourselves and whom is a treaty.”
As the ups and downs of the Taliban rule showed, the Taliban is strict followers of the Ansar doctrine. During the rule of the Taliban, its territory, so-called “Islamic Emirate of Afghanistan” became the main shelter for Muhajireen of al Qaeda and other foreign terrorist groups. Central Asian Islamists massively migrated there. During the reign of the Taliban, IMU in 1999-2000 twice attacked southern Kyrgyzstan. These fighting clashes went down in history under the name of the Batken War, during which more than 50 soldiers of the Kyrgyz army were killed.
The ties between the Taliban and al Qaeda proved to be so strong that after 9/11 the Taliban refused to hand over the main terrorist Bin Ladin to the US. There is much evidence, including joining Central Asian jihadists to “Al-Fath Jihadi Operations”, that the Taliban and al Qaeda ties remain strong. Therefore, it can be expected that in the event of the US withdrawal and the coming to power of the Taliban, Afghanistan will again become home to international terrorist groups.
The Russian Mafia
Since 1992, the Russian word Mafyia has been officially used in the Russian Federation’s documents to refer above all to organized crime, structured through stable groups that repeatedly perpetrate severe crimes and offences. In particular, this word refers to the interests of the world “below” – the invisible universe of organized crime – with the world “above”, namely institutions, ruling classes, politicians and companies.
Both the real Mafia, namely the Sicilian one, and the Russian one were born around mid-19th century.
The Sicilian Mafia became the “parallel State” in a region where the Unitary State did not exist or counted for nothing. A case in point is the Baron of Sant’Agata, the feudal lord of Calatafimi, who ordered his mobsters to “side with the winners”, when he realized that Garibaldi’s troops, the so-called “Garibaldini” were winning in the plain.
The Sicilian “organization”, which had long-standing roots -probably Arab and in any case independent of the Kingdom centred on Naples and the Campania region – discovered its political role precisely with Garibaldi-led Expedition of the Thousand that landed in Sicily, after which it became the primary mediator between the small group of “Piedmontese” soldiers and the great mass of peasants. It immediately agreed with the feudal lords, who helped it considering that it was winning.
The Mafia itself was both the improper bank of the wealthy feudal lords and the only form of effective social control, solely in favour of the Sicilian feudal elites – and hence also of the Unitary Kingdom.
As happened also in Naples, when Garibaldi appointed Liborio Romano – who was also the Head of Camorra – as Chief of Police. An inevitably very effective policeman.
Conversely, in Russia organized crime was initially used – in politics – by various revolutionary groups to fight the Tsar.
Later, there was the magic moment of an important “friend of the people”, namely Nicholai Ishutin.
He was the first to establish a group of professional revolutionaries, in 1864, simply called “the Organization”.
However, with a view to better achieving the revolutionary, anarchist and violent aims of his Organizacjia, Ishutin created another new structure. It was called the “Hell” and had to engage in all possible illegal activities, together with the already active criminals: murder, theft and blackmail. All this had to happen while the “Organization” was running its lawful social and organizational activities.
Hence, for the first time politics became the cover for a criminal organization. Goodness knows how many imitators Comrade Ishutin had.
It was the beginning of a very strong bond – also at theoretical level, through many excerpts from Lenin’s texts that exalted Russian revolutionary populism – between organized crime and the Bolshevik Communist Party.
In fact, on June 26, 1907, a bank stagecoach of the State Bank of the Russian Empire was attacked and robbed in Tiflis, Georgia. It was a robbery fully organized by top-level Bolsheviks, including Lenin and Stalin.
There was also the strong support of local criminals led by Ter-Petrosian (“Kamo”), the Head of the Georgian mob and also Stalin’s early associate.
The relationship between organized crime and Bolshevism – particularly with reference to the “agrarian reform” of 1930-1932 – remained central.
The Soviet power absolutely needed its extra legem left hand to harshly bring peasants into line and to militarily organize the conquest of factories, as well as to control or physically eliminate the entrepreneurs or bureaucrats of the old Tsarist regime.
Everything changed with Stalin, who, together with the stabilization of the Bolshevik regime, made possible also the verticalization and creation of a unitary command hierarchy in the vast world of Russian crime – and in the Party.
Hence the Organizatsja was founded, i.e. a strongly verticistic Panrussian structure – as indeed the Bolshevik Party was.
The “Organization” – full of symbols and particular rites, like the many para-Masonic organizations of the revolutionary Napoleonic network in Italy, which imitated the secret society of Carbonari (the so-called Carboneria) or, precisely, Freemasonry, albeit with entirely new mechanisms and symbols – was sung heroically by one of the poets, former “Thief-in-Law” (the generic term used by Stalin to designate all the members of the Organization), but much loved by Stalin, namely Mikhail Djomin, who exalted the achievements of the Vorovskoi Mir, the Thieves’ World, that had only one code of conduct and revenge throughout the USSR.
Hence the Party established the first organizational structure of the “Thieves-in-Law”, who much operated during the Stalinist regime: the Mir “brigades” were led by a “reserve group” that generated and selected an additional covert group that had to be permanently related to the Soviet political, economic and financial power.
In fact, the “Vory v Zakone”, the Thieves-in-Law, had relations on an equal footing with the Party and State leaders. They dealt with the various “brigades” and managed the odshak, the cash pool, through an ad hoc Committee.
Through the odshak, said Committee mainly paid salaries to the Organization soldiers, but above all invested its proceeds in the so-called “white” economy.
Without the criminal organizations and their autonomous finance, there would have been neither the Soviet normalization after Stalin’s purges, nor the money for Leninist industrialization and the funds – extremely needed for the USSR – targeted to foreign trade and the related sales of raw materials from 1930 onwards.
This also applied to the Sicilian Mafia, a true organization between two worlds, the American and the Italian ones, which invested in real estate in Sicily when there was no capital, in the aftermath of the Second World War, or refinanced capitalism in Northern Italy after the political and union storm in the late 1960s and 1970s.
Without Mafia’s capital and without the protection provided by some entrepreneurs to the most important fugitives in Milan, there would have been no economic recovery after the disaster of 1968.
Reverting to the Bolsheviks, Stalin accepted the presence of the “Thieves-in-Law” in their main sectors of activity, in exchange for their careful persecution of his personal and Soviet regime’s political adversaries.
Years later, even de Gaulle did so when proposing to the Corsican underworld – one of the most ferocious in Europe – to fight the OAS and eliminate it, in exchange for some State favours and the transfer of many gangsters of the Brise de Mer – as the Corsican Mafia was called – to Marseille.
Hence there is no modern power that could do without its particular “Thieves-in-Law”. A case in point was China, in the phase of the “Four Modernizations” and the subsequent Tiananmen Square movement, or the United States itself, which dealt primarily with its various Mafias, especially in periods of severe financial crisis.
In the 1950s, shortly before Stalin’s death, inter alia, a very close relationship was established between the “Organization” and the Soviet power leaders.
It was exactly the underground economy – fully in the hands of the “Thieves-in-Law”- which, in Brezhnev’s time, became the meeting point between Mafia and Communists.
The Organizatsjia already had excellent relations with the parallel “capitalist” organizations – relations which were established upon the creation of the Russian structure in the meeting held in Lviv in 1950 – and it became essential to find the goods which were never found on the Russian market, including weapons and illicit capital flows.
Corruption became the real axis of bureaucracy and of the Party itself, while there was a spreading of poverty that closely resembled the poverty of Ukrainian and Crimean peasants during the so-called “agrarian reform” of 1930-1931.
Later, always in agreement with the Bolshevik leadership, Mafyia organized – in every factory or office – “clandestine units”, not falling within the scope of the collectivist system, which created an underground market that, from 1980 to 1991, was even worth 35-38% of the Soviet GDP.
The proceeds from that semi-clandestine trade were shared between the Party, the “Organization” and the law enforcement agencies. No one could escape that mechanism.
Again in the 1980s, precisely due to the social and political pervasiveness of the “Thieves-in-Law”, the Organizatsjia was structured into units for each commodity sector, especially with units specialized in oil, minerals, wood, precious stones and even caviar.
At that stage, however, many Soviet Party and State leaders were officially accepted in the Organizatsjia, thus becoming the necessary link between the “Thieves-in-Law” and the institutions.
Furthermore, with Gorbachev’s reforms, Mafyia was no longer only an important part of the economic system,but became the economic system in its entirety.
The elimination of the old political apparatus and fast privatizations enabled the old leaders of the various “clandestine units” to quickly collect the initial capital to buy everything going from companies onto the now apparently liberalized market.
Sometimes Mafia’s intimidation was also needed, when the old employees did not want to assign – for a few roubles – their shares that the law allowed to be allotted between workers and managers of the old State-owned factories.
In 1992 Yeltsin himself admitted that over two thirds of the Russian production and commercial structure were in the hands of the “Organization”.
However, in memory of the old ties with similar organizations abroad, only Mafyia did start the first joint-venture contracts with Western companies and 72% of that opening onto the world market was only the work of the Organizatsija.
That was exactly what Judge Falcone would have dealt with in Russia with his Russian colleague Stepankov, if he had not been killed with his wife and three agents of his escort in a bomb attack.
The joint venture worked as follows: firstly, foreign capitalists put their money into the companies of the “Organization” and later – without realising it and only with the hard ways – they were in the hands of the old “Thieves-in-Law”.
Nevertheless, it was from 1990 to 1992 that the Russian Mafia structure penetrated the West with vast illegal funds managed together with the local Mafias.
Not surprisingly, a few days after the Capaci bombing, Giovanni Falcone was to fly to Russia to talk with the Russian Prosecutor General, Valentin Stepankov, who was investigating into the CPSU funds that had disappeared in the West.
The intermediary of the operation could only be the “Organization” that knew the Sicilian Mafia very well, at least since the aforementioned meeting held in Lviv in 1950.
A huge amount of money went from the CPSU to the “sister” parties and probably the issue regarded also the failed coup against Gorbachev in August 1991.
Each CPSU faction had its autonomous funds – often huge ones – given to “sister” parties but, above all, to their most similar internal wings. Here a significant role was played by the covert bank accounts held in Zurich, together with the Wednesday air transfers to the local Narodny Bank, as well as the money transfers that took place during the visits of the CPSU executives to the various local “comrades”.
Nevertheless, the cash flows -managed only by the Organization -were regarded by the CPSU’s “old guard” mainly as a source of personal survival and a basis for future political action at national level. Everyone, ranged face to face upon the field of the new CPSU factions, thought to said cash flows.
Coincidentally, it was exactly in those years and months that the Sicilian Mafia expanded – for its drug business – to the Caucasus and Anatolian Turkey, on the border with the new Russian Federation.
At that time – as currently – the Russian Mafyia had preferential relations with the Sicilian Mafia, the Neapolitan Camorra, the Chinese triads and the Turkish Mafia.
Also the relations with Latin American and Arab criminal organizations have been mediated by Sicilians or Calabrians (in South America), Turks (in Central Asia and India) and Chinese (in Maghreb and Africa).
Currently the Organization’s yearly turnover is still 2,000 billion roubles approximately, with weapons – including nuclear ones – which were provided by the Mafyia sections within the Soviet and later Russian Armed Forces.
As even Luciano Violante – the former President of an important anti-Mafia Parliamentary Committee – maintained, both the CPSU and the KGB have long had excellent relations with the Sicilian Mafia. The Russian Mafyia itself is now the world centre where money laundering strategies, as well as the division of territories at international level and the new strategies of relations with the various ruling classes, are managed.
Violante used to say that the CPSU and the KGBhad put in place the most recent Russian Mafia, with which they were gradually confused.
Hence the new post-Soviet oligarchy – selected after Mafia wars that,between 1990 and 1995, exacted a toll of 30,000 victims – has now merged with the ruling class.
As Solzhenitsyn used to say, currently in Russia a maximum of 150 people rules. Putin deals with the “Organization”, but he is certainly not linked to it.
Furthermore, according to the most reliable Russian sources, currently the “Thieves-in-Law” network is composed of about 50,000 people, including managers and mere “soldiers”.
Nevertheless, their network of intimidation and capital makes them essential in carrying out any kind of “white” operation. They are the bank of the new Russia, considering that all the official banks are part of the “Organization”.
In the Russian media jargon, the Russian Mafia bosses who have reinvented themselves in the legal business are called avtoritet(“authorities”).
The Russian Mafyia also operate abroad, throughout Europe, but does not operate directly in the territory of the various countries. If anything, it seeks relations with the State and bureaucracy, through the national criminal networks, without by-passing them.
Currently the Russian money laundering hub is still France, while recently the “Organization” has been spreading quickly within the German economic, banking and commercial fabric.
In Italy, it operates mainly in Emilia-Romagna, Tuscany and, obviously, Rome.
According to the Italian police sources, the capital flows of the Russian “Organization” in Italy are equal to 38.5 billion a year, while the flow of Russian money laundering is still focused on France, albeit with some operations made in Spain and Portugal. A diversification already underway, which could also affect Italy.
The first channel has always been Latvia, used by Russian mobsters to enter the Euro area directly.
With a view to penetrating Latvia, the Russian “Organization” created dummy companies based in London.
Later a Russian company lent money to the company based in London – a company with main headquarters often located in Moldova.
The Russian company did not repay the debt – hence a corrupt judge in Moldova forced the Russian company to transfer capital to a Moldavian account.
Hence the money entered Latvia in a perfectly legal way and later the Euro area and Western economies.
The network has already endangered 753 Western banks – and money laundering is still one of the primary business activities of the Russian “Organization”.
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