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Jamesbeamtoday at 6:39 AM1 replyview on HN

It’s funny to see how "normal" people talk about 40 million in gold and like a few million in foreign currency.

That’s really nothing in the theatres the CIA operates in. They simply gave it to him and followed up only after the agency’s bureaucrats couldn’t find it during auditing half a year to a year later.

To bribe a nation-state, you’re in the billions. https://www.jfeed.com/middleeast/qatar-iran-bribe-deal

To gain at least some loyalty from a warlord-based Middle East militia, the US was willing to spend 500 million in cash, plus another 200 million in weapons.

https://www.reuters.com/world/us-blocks-iraqs-dollar-shipmen...

If you wanted to bribe a high-level drug trafficker, 40 million would get you laughed out of the room or put in a barrel and shipped around for other associates to laugh at.

According to the 2012 annual report of Sos Impresa, the total annual turnover of money by criminal organisations operating in Italy would be valued at €138 billion, with a net profit of €105 billion.

What’s 40 million to someone moving billions in product?

https://unicri.org/sites/default/files/2021-06/UNICRI_Organi...

You’re also wrong about the gold. Gold is easily moved in the hawala system. You give the gold bars to a hawaladar in the US, they give you a piece of paper with a few numbers and you can take it out of the network minus the agreed fees at a different physical location within the network within a few hours in local currency or gold.

https://www.unodc.org/documents/data-and-analysis/AOTP/Hawal...

There is a good example in that report.

Witnesses testified that the trafficker kept track of his drug transactions using relatives who were hawaladars and who recorded the drug transactions and profits in ledgers.

The ledgers were seized and presented as evidence at trial. One ledger, covering the year 2006-2007, contained a series of money transfers linked to opiate and precursor chemical transactions. Another contained financial records of heroin transactions, arranged by a trafficker, covering the period March 2006 to March 2007. Analysis of the ledger determined that the defendant produced and sold over 123,000 kg of heroin, worth more than USD261,000,000: this represented over 19 per cent of the total amount of heroin produced worldwide in 2006, based on UNODC figures.

My bet is he is probably responsible for Middle East-related activities and saw an opportunity in this Iran mess to gain some pocket money while simply squeezing his contacts in the Middle East for whatever favour the CIA needed and keeping the money for himself. Not the first time this happened.

This usually either surfaces because the contact tells someone on a tapped phone that he got his balls squeezed by the CIA and not even got any money for it or when someone in CIA finance says, “Hey Lisa, I need to make this report where the billion for the Iran stuff went and how much we spend and for what and we’re missing six paperclips and 40 million in gold and a few mil in foreign currency. Did someone take it home with them again to make Breaking Bad Ka$h bed photos for their Instagram?”


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