In a fascinating recent interview with Breakfornews.com, you say that with the synoptic view you acquired at the FBI, the "picture" of non-state organized crime linked with state institutions becomes "crystal clear." For the benefit of our readers, let me just re-quote one of your statements:
"[Y]ou have [a] network of people who obtain certain information and they take it out and sell it to … whomever would be the highest bidder. Then you have people who would be bringing into the country narcotics from the East, and their connections. [It] is only then that you really see the big picture."
At several points you state that such organized crime networks employ "semi-legitimate organizations" as their point of interface with governments and the "legit" world. Can you explain exactly what you mean?
SE: These are organizations that might have a legitimate front – say as a business, or a cultural center or something. And we've also heard a lot about Islamic charities as fronts for terrorist organizations, but the range is much broader and even, simpler.
CD: For example?
SE: You might have an organization supposed to be promoting the cultural affairs of a certain country within another country. Hypothetically, say, an Uzbek folklore society based in
CD: Such as?
SE: Everything – from drugs to money laundering to arms sales. And yes, there are certain convergences with all these activities and international terrorism.
CD: So with these organizations we're talking about a lot of money –
SE: Huge, just massive. They don't deal with 1 million or 5 million dollars, but with hundreds of millions.
CD: From your previous testimony and the examples I want to bring up next, it would seem that organized crime with terrorist links is really holding the reins inside powerful governments, even the American one. No?
SE: That may be, but I don't know. I didn't get high enough up on the ladder to find out. With all of this suspicious and unprecedented "state secrets" obstructionism from Ashcroft, it might seem that way, but I don't have any direct information.
CD: But what do think, within departments such as the Pentagon and the State Department. Do you suspect certain high officials may be profiting from terrorist-linked organized crime?
SE: I can't say anything specific with regards to these departments, because I didn't work for them. But as for the politicians, what I can say is that when you start talking about huge amounts of money, certain elected officials become automatically involved. And there are different kinds of campaign contributions – legal and illegal, declared and undeclared.
CD: Could this apparent toleration of dangerous criminal groups in the midst possibly be interpreted to mean that American policy is driven by the "ends justify the means" philosophy?
SE: But how are the ends possibly met by such activities? To this day, I just can't see how. What is happening does not benefit 99.9 percent of Americans – just a very small elite.
I'm no expert, but from what I have personally seen I can say that our national security is being compromised every day, because important investigations are being stopped, and potentially important clues are being overlooked. It's absolutely incredible that even after 9/11, certain individuals, foreign businessmen and others, among others, are still escaping scrutiny.
Okay, perhaps talking about the pre-9/11 world they could get away with saying "we didn't know," but to continue doing so – I mean, what if we are attacked by nuclear or chemical weapons, what will be their next excuse? That "we didn't know" it could happen? Come on! I can prove they are lying, because they know.
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