Category: Wikileaks

China Beat Down

This video shows a group of Chinese soldier beating men who are bound on the ground.

Details to look out for…The Policeman.

Back in 2015 Tibetans breached the gates of the Chinese Embassy in Sydney, Australia and took down the Chinese Flag down.

In Hong Kong in 2020 you can be arrested and detained for owning a flag

Saleh dead – Yemen

Ali Abdullah Saleh 

Born: 21 March 1942, Sana’a, Yemen

Died: 4 December 2017

The video showing the body being carried out to transport as people witness Saleh has not been as lucky the second time.

Yemen had started to unravel in late 2010 and by the time the wikileaks cables were released by Febuary 2011, the nation was on its way into some unsettling times. 

Yemen was once annexed and the south is the only Communits Arab nation to exist. (wiki)

10SANAA4

Protected: Amaq – Bombing a Communications vehicle near the city of Sukhna

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Terror Finance Report – stopping the money

The Australian Government TRAC has released  a risk assessment reportMoney Laundering and Terrorism Financing Risk Assessment”  (pdf). The key statistics on Store Value Cards or as the report “SVC”.

SVC’s or ‘Stored Value Cards’, allow money to be debited or payed into an electronic account and the used just like a VISA or other credit card, to purchase goods, particularly over internet retail services. The SVC’s are often bought through ‘on-selling’ of goods, buying and then quickly selling. The proceeds of the “on-sold” goods is then used to buy more SVC cards from which the PIN code is then sent to recipients who withdraw cash money from automatic teller machines or cash points.

 

This type of finance model  which is used to supply Daesh, or “sponsor soldiers” has been a subject for previous reports such as the 2015 FATF Report (pdf)

And, 2012 report from the Australian Treasury (pdf).

The disruption and degradation of finances reaching Daesh will be a major factor towards the final depreciation of their existence. Without a cash flow Daesh will fall into anarchy and dissolve like splinter crystals in acid.

 

UPDATE – AUGUST – 3 – 2017

CBA risks massive fines over anti-money laundering, terrorism financing law breaches (ABC)

UPDATE – AUGUST – 7- 2017

“How smart ATMs and a coding error caused a massive mistake.” (ABC)

“The Commonwealth Bank is embroiled in a scandal that may have allowed terrorists and criminals to launder millions of dollars.

AUSTRAC, Australian’s financial spy agency, filed its case against the CBA last week, (Aug – 3- 2017), alleging it failed to report 53,506 transactions.

They are known as TTRs, or “threshold transaction reports”.

Basically, banks have to let AUSTRAC know within 10 business days if it processes a transaction of $10,000 or more.

So how did it happen?

The CBA says it all comes down to a “software error” in the bank’s smart ATMs.”

UPDATE – 10 August 2017 – FBI Says ISIS Used eBay to Send Terror Cash to U.S. (here)

UPDATE – 4 June 2018 – CBA fined $700 million 

COMMONWEALTH Bank has agreed to pay $700 million and legal costs to resolve proceedings brought by AUSTRAC after admitting to breaching anti-money laundering and counter-terrorism laws.

 

London Car Terror Attack

London.

On the anniversary of the Brussels attack (wiki) a man, (later named as Khalid Masood, aka Adrian Russell Ajao) has driven a car into people injuring up to 40 people and killing three. The attacker was quickly neutralised however only after stabbing and killing a policeman.

(One of the deceased was later identified as Utah man, Kurt Cochran).

Video below showing the speed the car was travelling, and the person who fell into the river. later identified as Andreea Cristea tourist from Romania.

Update – April 6th 2017 A 31-year-old Romanian tourist who plunged into the River Thames during last month’s terror attack outside the British parliament has died.

The car used in the attack was rented in Birmingham, where a number of arrests have recently taken place.

Almost a full day later Daesh push out a release through Amaq which has been seen by media as “claiming responsibility”. This is merely an acknowledgement of the act. If Daesh were responsible the notification would have been released minutes after, not nearly a day later.

“authorities will be concerned he may have become radicalised in prison.”

“He had a young child, who I’d think was about five or six years old” (read here)

Update – In Belgium a 39 year old French national was foiled as he attempted to copy the London Attack. (here) Weapons were found in the car.

Update – Further arrests 27th March 2017 (here – Daily Mail)