SYRIAN ORGANIZED CRIME MAFIA OPERATING IN COLOMBIA, PANAMA & VENEZUELA CONTROLLING PANAMA BANKS

FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA

SYRIAN ORGANIZED CRIME MAFIA CONTROLS DOZENS OF BANKS FOR THEIR CRIMINAL ACTIVITIES – MONEY LAUNDERING -

 

The 1977 Foreign Corrupt Practices Act makes it illegal for U.S. companies and foreign firms whose offices are in the USA and who conduct business affairs in the United States to either bribe partake of criminal activities with government officials in foreign countries. In a parallel action with the SEC, the U.S. Department of Justice said a department investigation of bribes and criminal activities paid inthe Republic of Panama involving government agencies and ministers in Panama who request and accept various manners of bribes is a criminal offence under US Law.

The investigation is part of a broad crackdown on bribery by multinational companies and banks in foreign countries that has hit several of the world's biggest banks, companies and financial groups.

 The Justice Department is cooperating with a private intelligence group based in several countries in Latin America, Middle East, USA and Canada who is volunteering information about past wrongdoing of the above banks, financial groups and companies to the Justice Department.

 Since 2003 the SYRIAN ORGANIZED CRIME MAFIA (“SOCM”) has been operating more aggressively and expanded their money laundering activities with the Hezbollah Organization, which now include more banks, financial groups and Financieras in all three countries. With careful analysis what has been revealed are the exact same Syrian Ex Pat families who have vested interests in many of the banks and pool together their financial resources and controlFinancial Authorities in Panama, Colombia and Venezuela working to protect the flow of HEZBOLLAH DRUG MONEY through their banks in Panama.

 The “SOCM” in Panama have become bolder and wealthier with protection purchased through key government officials that control sectors of Banking, Securities, Courts, Zona Libre and Law Enforcement in Panama. Hezbollah is now a “CLEAR & PRESENT” danger in Latin America and a massive financial force working directly for the masters in the Islamic Republic of Iran. Corruption, Bribes, Criminal Activities, Money Laundering, and Drugs is an everyday culture for the Syrian Mafia which is now firmly established also in Israel, Canada, USA, Switzerland and many other countries with control of banks, insurance companies and positions in Government.

http://www.nytimes.com/2009/07/24/nyregion/24jersey.html?pagewanted=all&_r=0