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About 16 results for "jimmy gurule"

When Money Is a Weapon: How the Treasury Got Into the Spy Game
BusinessWeek

When Money Is a Weapon: How the Treasury Got Into the Spy Game

Jimmy Gurule remembers struggling for a seat at the table with his counterparts from U.S. intelligence agencies when he was an under secretary of the Treasury a decade ago. In those days, the Treasury Department was a minor player in the world of ... BusinessWeek, 2 months ago
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From torture to terrorism: How DEA case led to extraordinary rendition

Of all the cases of troubling corruption and stunning violence that have characterized the war on drugs in Latin America, few linger as powerfully among U.S. drug agents as the case of Enrique "Kiki" Camarena, who vanished on a busy street in ...
 Los Angeles Times1 month ago
PYMNTS.com

Are Bitcoins Funding ISIS?

2015 has been a tough year for bitcoin's public image. To start, the Silk Road trial wrapped up with a federal conviction for the creator of the bitcoin-r u n illegal drug marketplace. The Silk Road proprietor could spend life behind bars a ll ...
 PYMNTS.com1 month ago The bitcoin-ISIS connection  ATMmarketplace.com1 month ago ISIS fundraising in US via bitcoin report  Russia Today1 month ago

New UN Security Council Resolution Seeks to Deprive Islamic State of Funding

The United Nations Security Council unanimously adopted a resolution on Thursday aimed at choking off funding for the Islamic State terror group by targeting the sale of oil and antiquities from territory it controls in Iraq and Syria and ransom ...
 My.NewsHub.org1 month ago

Investigation - Files Open New Window On U.S.$182-Million Halliburton Bribery Scandal in Nigeria

"There is no day when I do not regret my weakness of character," said a contrite British lawyer in a Houston courtroom. "I allowed myself to accept standards of behavior in a business culture which can never be justified. I accepted the system of ...
 Individual.com1 month ago Leaked Files Link Abdulsalami Abubakar, Chris Garba to U.S.$182 Million Halliburton Bribery Scandal  Individual.com1 month ago
US News & World Report

Iraqi Christians Form Anti-ISIS Militia, and You Can Legally Fund Them

Christians in northern Iraq, many driven from their homes by the Islamic State group, are forming a militia to fight back, and American donors are helping them do so. About 600 Assyrian Christians currently are being trained at two locations ...
 US News & World Report1 month ago Iraqi Assyrians Form Anti-ISIS Militia, and You Can Legally Fund Them  AINA1 month ago

ISIS Commander Confesses Islamic State Receives Funds Through U.S.

Yousaf al-Salafi, allegedly the head of the Islamic State (ISIS) in Pakistan, has reportedly confessed to receiving funds channeled through the U.S. for use in recruiting militants to fight in the Syrian civil war. According to Pakistan's The ...
 Inquisitr1 month ago
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