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Caribbean-Latin America
NYC District Attorney on Iranian activities in Venezuela
2009-09-20
Morgenthau describing what his office learned as they took down several Iranian financial conduits used to procure arms and embargoed materials.

The DA isn't on dope or a paranoid mouthbreather. The threat is real.
My office has been told that that over the past three years a number of Iranian-owned and controlled factories have sprung up in remote and undeveloped parts of Venezuela--ideal locations for the illicit production of weapons. Evidence of the type of activity conducted inside the factories is limited. But we should be concerned, especially in light of an incident in December 2008. Turkish authorities detained an Iranian vessel bound for Venezuela after discovering lab equipment capable of producing explosives packed inside 22 containers marked "tractor parts." The containers also allegedly contained barrels labeled with "danger" signs. I think it is safe to assume that this was a lucky catch--and that most often shipments of this kind reach their destination in Venezuela.
Turkish authorities detained an Iranian vessel bound for Venezuela after discovering lab equipment capable of producing explosives packed inside 22 containers marked "tractor parts."

The containers also allegedly contained barrels labeled with "danger" signs.


(W)ith the groundwork laid years ago, we are entering a period where the fruits of the Iran-Venezuela bond will begin to ripen.

That means two of the world's most dangerous regimes, the self-described "axis of unity," will be acting together in our backyard on the development of nuclear and missile technology. And it seems that terrorist groups have found the perfect operating ground for training and planning, and financing their activities through narco-trafficking.

The Iranian nuclear and long-range missile threats, and creeping Iranian influence in the Western Hemisphere, cannot be overlooked. My office and other law-enforcement agencies can help ensure that money laundering, terror financing, and sanctions violations are not ignored, and that criminals and the banks that aid Iran will be discovered and prosecuted. But U.S. law enforcement alone is not enough to counter the threat.

The public needs to be aware of Iran's growing presence in Latin America.
Posted by:lotp

#1  Poster hit this on the head; can't say anymore. nom de guerre says it all -- Goodnight -- Money Penny
Posted by: Clandestine Patriot   2009-09-20 20:49  

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