Skip to content

Judicial Watch, Inc. is a conservative, non-partisan educational foundation, which promotes transparency, accountability and integrity in government, politics and the law.

Judicial Watch, Inc. is a conservative, non-partisan educational foundation, which promotes transparency, accountability and integrity in government, politics and the law.

Because no one
is above the law!

Donate

Corruption Chronicles

Dirty Foreign Money Aids Terrorism In U.S.

Nearly a decade after the worst terrorist attack in U.S. history, large amounts of dirty foreign cash—often used to support terrorism—keep flowing into the country thanks to major loopholes in a 2001 law passed to curtail money laundering.

Corrupt foreign officials and their relatives regularly exploit the gaps in the largely ineffective post-9/11 measure to funnel millions of dollars into the United States, according to a Senate Homeland Security panel investigation. The committee issued an alarming 330-page report this week detailing how illicit foreign money regularly enters the U.S.

The laundered funds are in turn used to train and provide support for terrorists and terrorism, according to the Michigan Democrat (Carl Levin) who heads the bipartisan panel called the Senate Committee on Homeland Security and Governmental Affairs. The tainted money has also been used in bribery schemes involving corrupt U.S. politicians. 

Wealthy crooked foreigners and government officials use lawyers, real estate and escrow agents, lobbyists, bankers and even college administrators to skirt the money laundering law and bring tens of millions of dollars into the U.S. Examples include the son of the president of Equatorial Guinea, who brought in $110 million in suspect money over a four-year span, according to the investigation.

An Angolan arms dealer, who is currently in a French prison, for years maintained dozens of U.S. bank accounts handling some $60 million in transactions. The notoriously corrupt president of a poverty-stricken west central African country (Gabon) used an American lobbyist to move nearly $20 million and to purchase U.S.-made armored vehicles and Saudi military cargo aircrafts. 

At least one of the cases listed in the detailed senate report involves a criminally convicted U.S. congressman from Louisiana, William Jefferson, who is serving a 13-year sentence for operating a massive bribery scheme. Among the disgraced politician’s operatives was Nigeria’s vice president, who smuggled more than $40 million of “suspect funds” into the U.S. 


Related

VP’s Failed Initiative to Curb Irregular Migration Gets Another $170 Mil as Numbers Surge

Corruption Chronicles | March 28, 2024
As enormous amounts of U.S. taxpayer dollars pour into Central America under vice President Kamala Harris’s ill-fated initiative to curb illegal immigration, the Biden administrati...

Judicial Watch: Federal Appeals Court Hearing in Lawsuit Challenging Illinois Counting Ballots up to…

Press Releases | March 27, 2024
(Washington, DC) – Judicial Watch announced today that an appellate oral argument is set for Thursday, March 28 in the U.S. Court of Appeals for the Seventh Circuit in the case fil...

Judicial Watch Sues to Get 911 Call, Arrest Report of Laken Riley’s Murder

In The News | March 27, 2024
From Breitbart: Judicial Watch President Tom Fitton announced a Georgia Open Records Act lawsuit against the University of Georgia (UGA) Police Department to get the 911 call made ...