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Documents are largely from what is referenced by interesting films, Prison Planet/Infowars and the Corbett Report. This database is a quick reference and for your analysis, more independent from others' interpretations. The database includes almost all source documents and articles from these films: Loose Change (Final Cut & 2nd Edition), Fabled Enemies, The Obama Deception, End Game, Martial Law 9/11, American Dictators, Matrix of Evil, Zeitgeist: Addendum, Who Killed The Electric Car?, The World According To Monsanto, Mind The Gap, and 7/7 Ripple Effect.
How a big US bank laundered billions from Mexico's murderous drug gangs As the violence spread, billions of dollars of cartel cash began to seep into the global financial system. But a special investigation by the Observer reveals how the increasingly frantic warnings of one London whistleblower were ignored
On 10 April 2006, a DC-9 jet landed in the port city of Ciudad del Carmen, on the Gulf of Mexico, as the sun was setting. Mexican soldiers, waiting to intercept it, found 128 cases packed with 5.7 tons of cocaine, valued at $100m. But something else – more important and far-reaching – was discovered in the paper trail behind the purchase of the plane by the Sinaloa narco-trafficking cartel.
During a 22-month investigation by agents from the US Drug Enforcement Administration, the Internal Revenue Service and others, it emerged that the cocaine smugglers had bought the plane with money they had laundered through one of the biggest banks in the United States: Wachovia, now part of the giant Wells Fargo.
The authorities uncovered billions of dollars in wire transfers, traveller's cheques and cash shipments through Mexican exchanges into Wachovia accounts. Wachovia was put under immediate investigation for failing to maintain an effective anti-money laundering programme. Of special significance was that the period concerned began in 2004, which coincided with the first escalation of violence along the US-Mexico border that ignited the current drugs war.
Criminal proceedings were brought against Wachovia, though not against any individual, but the case never came to court. In March 2010, Wachovia settled the biggest action brought under the US bank secrecy act, through the US district court in Miami. Now that the year's "deferred prosecution" has expired, the bank is in effect in the clear. It paid federal authorities $110m in forfeiture, for allowing transactions later proved to be connected to drug smuggling, and incurred a $50m fine for failing to monitor cash used to ship 22 tons of cocaine. (London Guardian)
Open Source Intelligence (OSINT) is a form of intelligence collection management that involves finding, selecting, and acquiring information from publicly available sources and analyzing it to produce actionable intelligence. In the intelligence community (IC), the term "open" refers to overt, publicly available sources (as opposed to covert or classified sources); it is not related to open-source software or public intelligence. (Wikipedia)
UK police face waterboarding controversy Furthermore, the officers are accused of fabricating evidence and of stealing the property of a number of suspects during a drugs-related investigation, which did not result in a trial (Press TV)
Fresh calls made for 7/7 inquiry Home Secretary John Reid told the Commons the published narrative gave the wrong time for the train four suicide bombers took to London to carry them out (Ananova)
Row over 'blank' CCTV tapes at station Sources close to the case of Jean Charles de Menezes last night dismissed suggestions that CCTV tapes of vital moments before he was shot dead by police at Stockwell tube station had been wiped. Speculation has swirled for more than a week, with claim and counter-claim about videotapes from the station where Mr De Menezes was killed on July 22 (London Guardian)
Police version of tube shooting challenged London's police forces and their "shoot-to-kill" policy for terrorists were under acute pressure yesterday after leaked documents revealed a chilling series of blunders that led to the killing of innocent Brazilian Jean Charles de Menezes (The Age)
Police shift focus to finding organisers Please use the link to reference this article. Do not copy & paste articles which is a breach of FT.com's Ts&Cs (www.ft.com/servicestools/help/terms) and is copyright infringement. Send a link for free or email ftsales.support@ft.com to purchase rights. http://www.ft.com/cms/s/2/93c01ffc-01ee-11da-9481-00000e2511c8,dwp_uuid=46d6f5a8-d260-11d8-b661-00000e2511c8.html#ixzz16dA76Mtj
British police have begun to shift their London bombing investigation to focus on finding suspects who organised and co-ordinated the two attacks on the city’s transport system, scaling back the manhunt after last week’s arrests of the four suspected July 21 bombers.
According to police, investigators are looking for individuals who helped with the logistics of the attack – those who built the bombs, recruited the attackers, provided the funding – under the assumption that the bombers themselves were low-level operators with little organisational ability. (Financial Times)
Man shot dead by police on Tube Police have said they shot a man dead at Stockwell Tube station in south London after he was challenged and refused to obey an order (BBC)
Top al-Qaeda Briton called Tube bombers before attack The British al-Qaeda leader linked to the London terrorist attacks was being questioned by police in Pakistan last night after the discovery of mobile phone records detailing his calls with the suicide bombers (London Times)
CCTV seizures raise hopes of quick identification of suspects Police may be able to pinpoint the London bombers on CCTV in as little as two weeks, a terrorism expert predicted last night.
As officers began the task of collating and analysing thousands of hours of CCTV, mobile phone and video footage, Andrew Silke, of the University of East London, pointed to the case of David Copeland, the London nail bomber.
Copeland was identified by his boss and a cab driver after police released CCTV pictures of him outside Brixton station in April 1999, the day he planted the first of three bombs.
Dr Silke said: "It took just over three weeks to find David Copeland and there was less footage available. I think police will identify these bombers in a similar time because the systems involved are much better. (London Guardian)
Explosive used in bombs 'was of military origin' The bombs used in Thursday's terrorist attacks were of "military origin", according to a senior French policeman sent to London to help in what has become the biggest criminal investigation in British history. Christophe Chaboud, head of the French Anti-Terrorism Co-ordination Unit, told Le Monde newspaper that the explosives used in the bombings were of "military origin", which he described as "very worrying". " We're more used to cells making home-made explosives with chemicals," he said. "How did they get them? Either by trafficking, for example, in the Balkans, or they had someone on the inside who enabled them to get out of the military establishment." (The Independent)
July 7th 2005 London Bombings: Netanyahu Changed Plans Due to Warning British police told the Israeli Embassy in London minutes before Thursday's explosions that they had received warnings of possible terror attacks in the city, a senior Israeli official said.
Israeli Finance Minister Benjamin Netanyahu had planned to attend an economic conference in a hotel over the subway stop where one of the blasts occurred, and the warning prompted him to stay in his hotel room instead, government officials said.
Foreign Minister Silvan Shalom said he wasn't aware of any Israeli casualties. (Associated Press)
Netanyahu Changed Plans Due to Warning Israeli Finance Minister Benjamin Netanyahu had planned to attend an economic conference in a hotel over the subway stop where one of the blasts occurred, and the warning prompted him to stay in his hotel room instead (Associated Press)
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