Patrick Jost Quotes
With a certain amount of simplification, money laundering and terrorist financing are opposites. In money laundering, dirty money becomes clean; in terrorist financing, clean money becomes dirty.
Patrick Jost, Criminal financial investigator, United States Department of the Treasury’s Financial Crimes Enforcement Network, Senate testimony, November 14, 2001
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regarding their financing of terrorism.
There are legitimate Islamic charities as well as those who are fronts for terrorist organizations. Some of the terrorist organizations such as Hamas and Hezbollah blur the distinctions by actually having a charitable and/or political role in addition to their terrorist activities. Hezbollah, for example, in addition to their terrorist activities, has won some seats in the Lebanese Parliament and finances some legitimate charitable activities. So, often donors, including American donors, think they are funding the charitable activities but the money goes into terrorist activities. Even in the case where money goes to legitimate charities, very often those charities are complicit with the terrorists in many ways ranging from allowing terrorists to use their facilities (including hospitals and mosques) for the hiding of terrorists, planning of terrorists, and in some cases the storage and hiding of weapons and explosives. In some cases, so called legitimate charities actually paid the families of suicide bombers who had deliberately killed innocent civilians including Americans.
This is an important quotation because not only did the CIA correctly predict the evolving mode of utilization of terrorism training bases, but it was one of the examples where the CIA got it right during a period where their general performance was very poor. Unfortunately m almost no one in the government paid any attention to this report and prediction.
He was making the argument that Saudi Arabia has been the largest supporter of Islamic extremism and terrorism. While the U. S. Government does not agree, that are many Americans who hold this same view and have been arguing it even before.