Wealth

At first because of the cooperation with Jiang Lue, Fan Danbing once helped them to do the old things. "Materials business has been profitable thanks to several stock market turmoil. At this time, Jiang Lue’s Ministry of Security’s overseas investment was estimated to be more than 2 billion U.S. dollars. Funds have become very important.

Over the years, domestic security agencies have made relatively large investments overseas, especially in the channels to obtain some sensitive information. It takes a lot of money, so the role of this money is very important. Whether it is buying informants or bribery and compensation for foreigners in some sensitive departments, money is inseparable.

Jiang Lue was very grateful for Fan Wubing's strong support. Therefore, Fan Wubing was able to get news of many issues within the first time, sometimes even before the top leaders knew it.

This time because of the recent incident, the Americans have begun to track and investigate some secret accounts overseas, especially those secret accounts that have links with or have contacts with bin Laden, which need to be checked. Therefore, the intelligence agencies of various countries are located in Some secret accounts overseas need to be operated cautiously at this time, so as not to cause misunderstanding by the Americans or even be attacked intentionally by them.

After all, many accounts are invisible, and Jiang Lue doesn't hope that because the Americans have done this, he will finally be defeated by Fan Wuyi's accumulation of children, and he will feel distressed to vomit blood.

Bin Laden has a huge worldwide terrorist network, and their accomplices spread all over Western countries and the Middle East and Africa. These countries or regions include Sudan, Saudi Arabia, Yemen, Somalia, Afghanistan, Barkistan, Bosnia, Croatia, Algeria, Tunisia, Lebanon, the Philippines, Tajikistan, Kashmir, Kenya, the United States, etc.

Due to the impact of the incident, the toads of international terrorism have spread all over the world, causing widespread concern and worries among governments and the international community. For a time, studying the issue of terrorism became a hot topic. A number of research institutions emerged at the historic moment, and a number of academic works and papers came out one after another. Many experts have discussed the root causes and characteristics of terrorism from different angles such as politics, law, military science, sociology, behavior science, and psychology, and made suggestions for solving the problem of terrorism.

Governments threatened by international terrorism increasingly regard terrorism as an important task. The newly ruling political parties and leaders of many countries have regarded solving the problem of terrorism as their administrative goal, and terrorism has become a confidant that governments of all countries are determined to eliminate.

Thanks to the efforts of the governments of various countries, a special force has been established to support terrorists in fear of fear, and a number of laws and policies against terrorists have been implemented. All of these have effectively curbed the infinite increase in terrorism.

At the same time, many countries in the world have begun to seek international cooperation, convened a series of international conferences, formulated a series of bilateral and multilateral agreements, and promulgated many anti-terrorism international blatants. The intelligence agencies and counter-terrorism agencies of various countries cooperate closely. Working in concert, a huge snare to encircle and suppress international terrorism has spread across the world. The international community is stepping up anti-terrorist cooperation and strive to form a strong anti-terrorist alliance worldwide.

While rushing to investigate bin Laden’s terrorist networks around the world, the U.S. government has taken a two-pronged approach to chase and intercept the bank accounts of the Communist Party to cut off the lifeline of terrorists.

The US official except that bin Laden is the sponsor behind the terrorist attack. It is also suspected that bin Laden provided money and shelter for the terrorists who bombed the World Trade Center building in New York, and was also a patron of an attempt to assassinate former President Clinton.

Therefore, the incident will be cited later. One of the main measures taken by the United States is to cut off its financial avenues by prohibiting U.S. companies from doing business with Bin Laden’s companies and freezing his bank accounts in order to curb terrorist activities.

The United States believes that bin Laden buys weapons, trains terrorists to protect his organization, and conducts various attacks. It can be said that every step taken requires a lot of money. Although bin Laden has a huge amount of inheritance and assistance from certain institutions and supporters, the money is not enough to sustain terrorist activities for a long time. The real source of living money for bin Laden is his companies and factories all over the world.

For bin Laden, doing business and making money are combined with engaging in terrorist activities. According to estimates by Saudi officials, bin Laden has at least 70 to 80 no-name companies that can be used to cover his terrorist activities.

Sudan is Bin Laden’s earliest business base. A document from the U.S. government stated that after Bin Laden arrived in Sudan ten years ago, he invested 50 million U.S. dollars to establish a bank. The import and export company and investment company he opened almost cut off the local rubber production. , Cereals, cai flower seeds and sesame seeds.

In the Kenyan port city of Mombasa, bin Laden opened a fishing company. Terrorists have come to Nairobi to negotiate business in the name of the desalination company. They actually wanted to detect the security of the US embassy.

In the United States, there are many legitimate Islamic charitable organizations that complain that their reputations are unfairly tarnished by extremist actions. Officials in the United States said that some of their money eventually fell into the hands of bin Laden, some were known in advance, and some were unintentional.

In order to pinpoint the sources of funding for bin Laden’s terrorists, the CIA’s counter-terrorism center located in the suburbs of Virginia established an anti-terrorist team to track bin Laden’s financial activities and spell out his terrorist money network.

US intelligence officials said. Bin Laden scattered his huge amounts of cash into secret accounts of banks around the world, and part of the funds was invested in European securities markets for profit.

After grasping these conditions. The U.S. Central Intelligence Agency’s counter-terrorism center in the suburbs of Virginia established a special agency to focus on tracking Bin Laden’s financial activities and try to grasp the source of his terrorism finances.

The spies put Qu'an Laden's bank account in place. According to the intelligence provided by these agents, the US authorities have officially frozen all funds believed to be bin Laden in the United States.

The United States also used electronic technology to intercept bank operation information and launched an electronic war on bin Laden's property. Through various means, they discovered some of Bin Laden's secret accounts, and then used electronic technology to delete the accounts or change their balance of payments, so that Bin Laden's foreign bank accounts no longer exist.

It is understood that the relevant departments of the Central Intelligence Agency, the FBI, the National Security Agency and the Ministry of Finance are engaged in this work. They also contacted similar agencies around the world to investigate Bin Laden’s

It is also said that if you want to gain insight into a terrorist organization, you have to follow an ancient legacy and follow the money as the US Internal Revenue Service investigates tax evaders.

Through the tracking of bin Laden's financial activities in the recent period, US intelligence agencies have gradually begun to lift the veil of this elusive figure.

"Cunning Rabbit Sanku, it's not that easy to deal with Jiang Lue," said Fan Wuyao.

While Western countries were busy seizing and freezing Bin Laden's property like digging out ant nests, Bin Laden said that they should be investigated. At least he still has at least three independent financial replacement systems in operation.

After the cited incident, in order to cut off bin Laden's supply line economically, the FBI, together with western investigative and financial institutions, tracked down bin Laden's funds circulation channels, and investigated his secret accounts in overseas banks. This has become a second battlefield against bin Laden.

But many experts believe. Bin Laden has scattered the funds in the securities or fund markets, so it may not make much sense to just track down his secret account. Some US officials recently admitted that bin Laden’s organization has more financial resources and is more tenacious than imagined. His gang was able to regroup soon after the network was broken. Although the bank account was blocked, he was still able to get a lot of money from business and funding.

Bin Laden spreads his money among the accounts of hundreds of banks, companies, and charities in 50 countries around the world. In order to avoid tracking and prevent assets from being frozen by Western countries, bin Laden has also used underground banks active in Central Asia.

In order to quickly increase the financial resources of terrorist groups, bin Laden's investment in recent years has become more diversified, investing whatever can make money. It is said that for every can of soda sold in the world, bin Laden’s wealth will increase a little. Many beverages currently contain water-soluble gum arabic to prevent the precipitation of particles. Most of this substance is manufactured by a Sudanese company, and bin Laden is the majority shareholder of this company. He may have earned tens of millions of dollars from it.

Bin Laden owns several companies in Saudi Arabia and Western countries, involved in many industries such as construction, petroleum, manufacturing, and gems. The US official in charge of counter-terrorism affairs stated that the US is convinced that the border between Brazil, Argentina, and Barra is the location of terrorist activities. They obtained money for terrorist activities through smuggling and other activities.

The West describes bin Laden as the chief executive and chairman of a terrorist group. He used his wealth to connect with terrorist organizations around the world, provide funding to terrorist organizations in many countries in Asia, Europe and Africa, and set up terrorist military training camps in dozens of countries, providing a source of global terrorist activities. Constant reserve army.

Due to its abundant funds, the Bin Laden Group is very generous in purchasing advanced weapons. U.S. intelligence services are now bin Laden has been seeking to purchase nuclear weapons eight years ago. In the beginning, bin Laden wanted to buy Russian nuclear warheads on the black market, but failed.

Experts pointed out that bin Laden has been committed to purchasing highly enriched uranium, which is the necessary element for nuclear weapons. Although he may not be able to display nuclear weapons for the time being, he does not rule out that he can make them one day. Osama bin Laden’s assistant once met with a former senior official of a certain country to discuss the purchase of highly concentrated sodium for US$1.5 million. They also negotiated with the Chechen guerrillas, trying to exchange 30 million U.S. dollars and two tons of opium for 20 nuclear warheads. Then plans to transform the nuclear warhead into a small suitcase nuclear weapon.

"Currently, there are at least four to five thousand people in the military organization. In his arsenal all over Afghanistan, from mortars, rockets, tanks to advanced stinger surface-to-air missiles are all available. A small country is comparable, and all this is paving the way with bin Laden’s money." Jiang Lue said to Fan Wuyi, "mouth. After the incident, the FBI immediately launched an investigation. The results showed that terrorists were here. The cost of this manufacturing incident was not much, only 500,000 U.S. dollars. Then, the FBI immediately launched an investigation into bin Laden's global economic network and financial channels. It also worked with investigative and financial institutions in many Western countries to block and freeze bin Laden. Of various accounts."

In fact, at this time, the finance ministers of the seven major industrial countries have reached an agreement through a conference call. Agree to cooperate in processing the funds provided to terrorist groups and jointly freeze related assets. Subsequently, Sweden, Australia, Switzerland, Lebanon, Sudan, Saudi Arabia, Russia, Hong Kong and other countries and regions also expressed their opinions. Willing to cooperate with the US action to seize bin Laden’s assets.

Up to now, financial institutions in the United States and other countries have frozen about 100 million U.S. dollars in assets of suspected terrorists, and this Canliang Xing account is not directly owned by the terrorist organization or its affiliates.

However, Bin Laden's way of handling assets and operating wealth is far more complex and in-depth than people think. Because bin Laden has dispersed funds in the securities or fund markets, and there are countless holdings and indirect holding companies of various industries, to get rid of bin Laden’s economic nest is tantamount to digging out a complicated tunnel and connection. The ant's nest, which is still intricate, will not be cleaned no matter how to dig it out.

Some experts suggested that the U.S. government invites hackers to track down and seal Bin Laden’s account~www.wuxiamtl.com~ The idea is good, but if hackers are allowed to enter the computer systems of banks and some financial organizations, a series of laws will be introduced. The dispute on the issue is also troublesome.

While the United States and other countries are trying to cut off bin Laden's economic lifeline, bin Laden calmly said that even if the United States has frozen all the property of organizations related to him. It will not affect the jihad they will carry out.

He told a Pakistani newspaper that they have three different independent financial systems managed by people who love jihad. These people are not hundreds" but thousands.

"The most important thing now is to properly transfer the funds in our secret accounts." Jiang Lue said to Fan Wuyao.

Fan Wubing nodded. He was thinking about this problem in his heart, but he was thinking more about how to make these accounts more legal. After all, Americans at this time didn’t have much guts to seize secret accounts belonging to Chinese intelligence agencies. After all, this is all. It's a semi-public secret. Who doesn't have some secret accounts in other countries?

As long as it is not related to terrorist organizations like the **, it is estimated that the problem is not big. If Americans want to use the topic, they must first consider whether they can eat and live.