Operation Green Quest: Difference between revisions
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'''Operation Green Quest''' was a [[United States Customs Service]]-sponsored interagency investigative unit formed in October of 2001, and concerned with the surveillance and interdiction of terrorist financing sources. |
'''Operation Green Quest''' was a [[United States Customs Service]]-sponsored interagency investigative unit formed in October of 2001, and concerned with the surveillance and interdiction of terrorist financing sources. The FBI refused to participate in the raid and to date, no charges have ever been filed. |
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== Synopsis == |
== Synopsis == |
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== SAAR network raid == |
== SAAR network raid == |
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Its most spectacular operation of was March 20, 2002 raid 19 interrelated business and non-profit entities in [[Herndon, Virginia|Herndon]], [[Virginia|VA]] associated with an umbrella corporation known as the [[SAAR Foundation]], looking for ties to the [[Al Taqwa Bank]] and the [[Muslim Brotherhood]]. No arrests were made and no organizations were shut down, but over 500 boxes of files and computer files were confiscated, filling seven trucks. |
Its most spectacular operation of was March 20, 2002 raid 19 interrelated business and non-profit entities in [[Herndon, Virginia|Herndon]], [[Virginia|VA]] associated with an umbrella corporation known as the [[SAAR Foundation]], looking for ties to the [[Al Taqwa Bank]] and the [[Muslim Brotherhood]]. No arrests were made and no organizations were shut down, but over 500 boxes of files and computer files were confiscated, filling seven trucks. Finding no incriminating evidence, much of the confiscated material has been returned. |
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The raid would raise concerns of unfair persecution within the American Muslim community,<ref>[http://www.islamonline.net/english/news/2002-03/21/article10.shtml Islam Online- News Section<!-- Bot generated title -->]</ref> leading to an April 4, 2002 meeting (arranged by [[Grover Norquist]]) in which several notable Muslim figures, including Palestinian-American financier and Republican organizer [[Talat M. Othman]] and [[Islamic Free Market Institute|Islamic Institute]] head [[Khaled Saffuri]] were received by Treasury Secretary [[Paul O'Neill]] as representatives of the Muslim-American community, and to voice complaints about the raid. |
The raid would raise concerns of unfair persecution within the American Muslim community,<ref>[http://www.islamonline.net/english/news/2002-03/21/article10.shtml Islam Online- News Section<!-- Bot generated title -->]</ref> leading to an April 4, 2002 meeting (arranged by [[Grover Norquist]]) in which several notable Muslim figures, including Palestinian-American financier and Republican organizer [[Talat M. Othman]] and [[Islamic Free Market Institute|Islamic Institute]] head [[Khaled Saffuri]] were received by Treasury Secretary [[Paul O'Neill]] as representatives of the Muslim-American community, and to voice complaints about the raid. |
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Revision as of 16:07, 13 June 2008
Operation Green Quest was a United States Customs Service-sponsored interagency investigative unit formed in October of 2001, and concerned with the surveillance and interdiction of terrorist financing sources. The FBI refused to participate in the raid and to date, no charges have ever been filed.
Synopsis
Led by the U.S. Customs Service, and included agents and analysts from the Internal Revenue Service (IRS), the Secret Service, the Bureau of Alcohol, Tobacco and Firearms (ATF), the Federal Bureau of Investigation (FBI), the Office of Foreign Assets Control (OFAC), the Financial Crimes Enforcement Network (FinCEN), the U.S. Postal Inspection Service, and the Naval Criminal Investigative Service. Federal prosecutors from the U.S. Justice Department's Criminal Division also formed an integral part of Operation Green Quest. The director of Operation Green Quest was a senior special agent from U.S. Customs and the deputy director is a senior special agent from the IRS.
According to Customs, by its fourth month of operation Operation Green Quest had initiated more than 300 probes into terrorist finances, seizing about $10.3m in smuggled US currency and $4.3m in other assets. Its work resulted in 21 searches, 12 arrests and four indictments.[1]
SAAR network raid
Its most spectacular operation of was March 20, 2002 raid 19 interrelated business and non-profit entities in Herndon, VA associated with an umbrella corporation known as the SAAR Foundation, looking for ties to the Al Taqwa Bank and the Muslim Brotherhood. No arrests were made and no organizations were shut down, but over 500 boxes of files and computer files were confiscated, filling seven trucks. Finding no incriminating evidence, much of the confiscated material has been returned.
The raid would raise concerns of unfair persecution within the American Muslim community,[2] leading to an April 4, 2002 meeting (arranged by Grover Norquist) in which several notable Muslim figures, including Palestinian-American financier and Republican organizer Talat M. Othman and Islamic Institute head Khaled Saffuri were received by Treasury Secretary Paul O'Neill as representatives of the Muslim-American community, and to voice complaints about the raid.
See also
- International Institute of Islamic Thought, one of the more notable targets of the March 20 raid.
References
External links
- U.S. Government Press release on Operation Green Quest, reproduced at Yale's Avalon Project
- CBS News, Feds launch 'Operation Green Quest', October 25, 2001
- Customs Service brochure on Operation Green Quest
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