Article

2005-03-24 Terror Networks & Islam

Al-Qaeda using cash couriers to evade international scrutiny

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Posted by Dan Darling 2005-03-24 12:04:50 AM|| || Front Page|| [3 views since 2007-05-07] Top

#1 Using cash couriers is highly inefficient, and it radically reduces your OPSEC. If you cannot even get a single legitimate company or organization to launder your cash, you are hurting.

Posted by Anonymoose 2005-03-24 9:33:36 AM|| 2005-03-24 9:33:36 AM|| Front Page Top

#2 Pop! I see a real money-making opportunity!

Posted by Kojo 2005-03-24 9:49:39 AM|| 2005-03-24 9:49:39 AM|| Front Page Top

#3 Not to mention that cash courriers tend to vanish. Even in Al Quaida. Specailly when things aren't going well.

Posted by JFM 2005-03-24 12:42:18 PM|| 2005-03-24 12:42:18 PM|| Front Page Top

#4 Small, unmarked bills you say?

Posted by Benon Sevan 2005-03-24 12:55:29 PM|| 2005-03-24 12:55:29 PM|| Front Page Top

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