RealNews

When money moves

When a suburban Virginia resident began transferring money to Taliban-controlled Afghanistan immediately after Sept. 11, 2001, federal agents took notice, and began tracking the pattern and destinations of his wire transfers. Last year, the man, Rahim Bariek, was convicted of receiving and transferring—without a license—about $5 million to Iran, Pakistan and Afghanistan, said IRS-Criminal Investigation officials. Full Story

OODA Analyst

OODA Analyst

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