Black Market Billions: How Organized Retail Crime Funds Global Terrorists (Gal Zentner's Library) (44 page)

ghost exports,
189

gift cards,
45-48

Global Relief Foundation,
175

Gonzalez, Carlos Espinoza,
109-110

Gonzalez-Neira, Emilio,
30
,
50
,
63
,
126
,
133
,
182

gray market,
90
,
94

Group of Experts (U.N.),
190

growth of ORC (organized retail crime),
4-5

Guevara, Amaury,
116
,
128
,
228-232

Gulf cartel,
155

H

Hahn, Daniel,
53
,
204

Hamas,
11

Hamdan, Moussa Ali,
29-30
,
182

Hammoud, Chawki,
238

Hammoud, Mohamad,
131
,
184
,
238

Hamzime, Latif Kamel,
182

handbags

counterfeit.
See
counterfeit merchandise

stolen,
1-3

Haq, Abdul,
181

Harb, Dib Hani,
29
,
182

Harb, Said,
238

Hassan, Hawo Mohamed,
172-173

hawaladar,
47
,
143

hawalas,
10
,
142-144
,
219-221
,
224-227

Hayes, Jack L.,
208

Hayes, Read,
49

health costs of ORC (organized retail crime),
212-215

Herbach, Alan,
3
,
206

Hernandez Operation,
72

Hezbollah,
11

activity in Latin America,
24

activity in South America,
27-30
,
120-123

case study: Assad Muhammad Barakat,
123-127

counterfeiting by,
29-30

decentralization of,
10

funding by sales of pirated/counterfeit merchandise,
50

funding from ORC (organized retail crime),
166-167

fundraising activities of,
135

Hide & Seek: Intelligence, Law Enforcement, and the Stalled War on Terrorist Finance
(Cassara),
141

Hill, Roderick,
193

Hodroj, Hassan,
29
,
182

Holder v. Humanitarian Law Project,
239-241

Hollinger, Richard,
58
,
208

Holy Land Foundation,
60
,
170
,
174
,
176

“homegrown terrorism”,
160-165

hoodies, use to circumvent security cameras,
201-204

Hooper, James,
68
,
107
,

hot products,
55

Howard, Russell D.,
220

human smuggling,
129-132

Humanitarian Law Project,
239-241

Hussein, Saddam,
11
,
188

Hussein, Uday,
11
,
188

I

ICE (Immigration and Customs Enforcement),
11
,
59
,
214

Idara Khidmat-e-Khalq (IKK),
171-172

Identity Theft Handbook: Detection, Prevention, and Security
(Biegelman),
132

IFTs (informal funds transfers).
See
hawalas

IIRO (International Islamic Relief Organization),
9

IKK (Idara Khidmat-e-Khalq),
171-172

illegal entry into U.S.

counterfeit passports,
127-132

human smuggling,
129-132

IMF (International Monetary Fund),
141
,
233

immigrant communities, anti-American sentiment among,
15-17
,
21

Immigration and Customs Enforcement (ICE),
11
,
59
,
214

India, banking regulation failures in,
223-224

informal funds transfers (IFTs).
See
hawalas

inmates, recruitment by Muslim extremists,
19-21

Intelligence Reform and Terrorism Prevention Act (IRTPA),
239

International Convention for the Suppression of the Financing of Terrorism,
146
,
219

International Islamic Relief Organization (IIRO),
9

International Monetary Fund (IMF),
141
,
233

Investigative Project on Terrorism,
230

IRA (Irish Republican Army),
11
,
140
,
191-192

Ireland, cigarette smuggling in,
191-192

Irish Republican Army (IRA),
140
,
191-192

IRTPA (Intelligence Reform and Terrorism Prevention Act),
239

Islamberg compound (Hancock, New York),
19

Islamic charities.
See
Muslim charities

Islamic extremism.
See
Muslim extremism

islamicjihad.com,
161

Issa, Ali,
48

Issa, Oumar,
156

J

Jaish-I-Mohammed,
181

Jamaat al Fuqra,
19

Jamaat-ud-Dawa,
170-172

James, Kevin Lamar,
20

Jam’iyyat Ul-Islam Is-Saheeh (JIS),
20

Jerome (leader, FAPC),
190

Jimenez, Caros Mario,
195

JIS (Jam’iyyat Ul-Islam Is-Saheeh),
20

Jocata,
224

Johnson, Larry,
120
,
152
,
192

Joint Terrorism Task Force,
60

Jojola, Nick,
73
,
98-99

Jomana Import Export,
126
,
133

Jones, Paul,
43-44
,
101

Juarez Cartel,
113

Jumbo Cargo,
126
,
133

June (booster),
80

K

Kagan, Elena,
241

Kalia, Munaf,
225

Kassem, Moustafa Habib,
182

Kelly, Raymond W.,
169

Keskes, Ahmet M.,
89

Khalid Sheikh Mohammed,
128

Khan, Aftab,
47
,
139
,
142

Khan, Khalid,
181

Khan, Pir,
47
,
139
,
142

Khanani, Javed,
225

Kollayikal, Gokul,
224

Kresevich, Millie,
216

Kris, David,
183

Kroft, Steve,
195

Kurdistan Workers’ Party (PKK),
186
,
240

L

LAAORCA (Los Angeles Area Organized Retail Crimes Association),
70-72

labor costs of ORC (organized retail crime),
208-210

Lam, Chong,
33
,
64

Landman, Stephen I.,
19-21
,
230

LAPD (Los Angeles Police Department),
68-72

LaRocca, Joe,
12
,
48
,
88
,
92
,
100
,
106
,
212
,
231
,
233-234

Lashkar-e-Taiba (LeT),
11
,
41
,
170

Latin America

cigarette smuggling in,
191

ORC (organized retail crime) and,
151-152

Latin American immigrant communities, anti-American sentiment among,
21

Laurent, Patrick,
187

Law Enforcement and Private Security (LEAPS) conference,
69-70

LEAPS (Law Enforcement and Private Security) conference,
69-70

legislation.
See also
criminal penalties

Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA),
239-241

Bank Secrecy Act (BSA) of 1970,
144-145
,
185

Combating Organized Retail Crime Act of 2009,
95

E-fencing Enforcement Act of 2009,
95
,
116-118

Intelligence Reform and Terrorism Prevention Act (IRTPA),
239

Money Laundering Control Act,
150

Organized Retail Theft Investigation and Prosecution Act of 2010,
212

RICO (Racketeer Influenced and Corrupt Organizations Act).
See
RICO (Racketeer Influenced and Corrupt Organizations Act)

Tariff Act of 1930,
94

USA Patriot Improvement and Reauthorization Act,
66-67
,
93
,
148-150
,
220-222

LeT (Lashkar-e-Taiba),
11
,
41
,
170

Level 1 boosters,
98-99

Level 2 boosters,
104-108

Level 3 boosters,
108-115

Levis, theft of,
64

Levitt, Matthew,
28
,
30