Saturday, September 30, 2006

SOMETHING'S UP IN LOUISIANA

Reader D.H. sends an interesting news item from WWLTW-TV in New Orleans:

The FBI temporarily shut down and raided a handful of local convenience stores Thursday, leading Arab store owners to decry the search-and-seizure operations as racial profiling.

Terrebonne Narcotics Task Force agents Steven Bergeron (foreground) and Shane Fletcher carry items confiscated by the FBI out of Smoke Plus in the 5500 block of West Main Street in Houma. FBI officials have not said what they confiscated or why they were at several Terrebonne stores Thursday.

The government agents targeted clothing and smoking materials during their searches, store owners said, but authorities did not reveal the reasons for the searches or whether any arrests were made by late Thursday afternoon.

Agents on the scene referred questions to the FBI field office in New Orleans, where FBI Agent John Rook said Thursday’s raids were part of a statewide sweep. Because they are based on sealed federal indictments, however, Rook said he could not discuss anything about them.

The indictments could be opened sometime today, Rook said, but had not been as of 9 a.m.

Assisting in the raids were agents from the Department of Homeland Security’s Immigration and Customs Enforcement, the federal Bureau of Alcohol, Tobacco and Firearms and the Terrebonne Narcotics Task Force. A customs spokesman said that because his agency was only assisting the FBI, he could not answer any questions about the operation. Likewise, the local narcotics agents also said they had only been asked to assist and were not given any information about the operation.

Among the stores raided were Smoke Plus, at the corner of the Del Ray Bridge and West Main Street; the Amigo Mini-Mart, just on the west side of the Houma Tunnel; and NY Style and Beauty, just across the street. Other Terrebonne locations may have been raided as well, store owners said, but officials have not released a list of sites they searched.

Given how publicly averse the FBI is to charges of "racial profiling" and how politically incorrect many of its bureaucrats are, you know these raids mean business. The indictments are still sealed, but this flashback from 2002 sheds light:

Authorities are quietly investigating more than 500 Muslim and Arab small businesses across the United States to determine whether they are dispatching money raised through criminal activity in the United States to terrorist groups overseas.

The investigation into Arab businesses, many of them convenience stores, is part of a sprawling inquiry launched after Sept. 11, when law enforcement agents dramatically stepped up scrutiny of small-scale scams that they think are generating tens of millions of dollars a year for militant groups, federal officials said.

The criminal activity includes skimming the profits of drug sales, stealing and reselling baby formula, illegally redeeming huge quantities of grocery coupons, collecting fraudulent welfare payments, swiping credit card numbers and hawking unlicensed T-shirts.

Some of the criminal rings have operated in this country for decades. But until recently, law enforcement agencies paid only scant attention to the schemes because they are difficult to crack and time-consuming to prosecute. Since the Sept. 11 terrorist attacks, however, they have deployed hundreds of investigators to pursue the plots.

A number of law enforcement task forces involved in the crackdown are searching for similarities in the convenience stores' financial practices and money transfer methods to determine whether their activities are centrally directed.

As part of the overall effort, a U.S. Customs Service supercomputer program has been diverted from analyzing the flow of drug money to tracking terror funds. That effort has led to raids on Pakistani operators of jewelry kiosks in seven states, authorities said.

"It wasn't until after September 11th that we understood the magnitude of the [terrorist] fundraising from our own shores," said John Forbes, a former U.S. Customs Service official who directed a financial crimes task force in New York. "We were always looking to catch the big rats" in terror financing, he added. "But in looking for rats, thousands of ants got by."

Investigators suspect that some of the money has gone to Palestinian groups that use suicide bombings to kill Israeli civilians, including the Islamic Resistance Movement, or Hamas, and the Popular Front for the Liberation of Palestine, federal officials said.

Senior U.S. officials said they are concerned that the inquiry might be seen as ethnic profiling but are simply going where leads take them.

"The fact is that al Qaeda, Hezbollah and Hamas are Middle Eastern groups that are financed from the Middle East, and groups here send money back to the Middle East. So of course we have to look at them," a senior official said.

And of course the boys who cry "Islamophobes" will protest and whine and sue.

Related:

Is black-market baby formula financing terror?
Cigarette smuggling linked to terrorism

WHO'S REALLY IN DENIAL?


It's not President Bush.
by William Kristol


"Americans face the choice between two parties with two different attitudes on this war on terror."
--George W. Bush, September 28, 2006

President Bush is right. It would be nice if he weren't. The country would be better off if there were bipartisan agreement on what is at stake in the struggle against jihadist Islam. But despite areas of consensus, there is still a fundamental difference between the parties. Bush and the Republicans know we are in a serious war. It's not the Bush administration that is in a "State of Denial" (as the new Bob Woodward book has it). It's the Democrats.

Consider developments over the last week. Democrats hyped last Sunday's news stories breathlessly reporting on one judgment from April's National Intelligence Estimate (NIE)--that the war in Iraq has created more terrorists. More than would otherwise have been created if Saddam were still in power? Who knows? The NIE seems not even to have contemplated how many terrorists might have been created by our backing down, by Saddam's remaining in power to sponsor and inspire terror, and the like. (To read the sections of the NIE subsequently released is to despair about the quality of our intelligence agencies. But that's another story.) In any case, the NIE also made the obvious points that, going forward, "perceived jihadist success [in Iraq] would inspire more fighters to continue the struggle elsewhere," while jihadist failure in Iraq would inspire "fewer fighters . . . to carry on the fight."

What is the Democratic response to these latter judgments? Silence. The left wing of the party continues to insist on withdrawal now. The center of the party wants withdrawal on a vaguer timetable.

Bush, on other hand, understands that the only acceptable exit strategy is victory. (If, as Woodward reports, he's been bolstered in that view by Henry Kissinger, then good for Henry. Invite him to the Oval Office more often!) To that end, Bush should do more. He should send substantially more troops and insist on a change of strategy to allow a real counterinsurgency and prevent civil war. But at least he's staying and fighting. And the great majority of Republicans are standing with him. The Democrats, as Bush has put it, "offer nothing but criticism and obstruction, and endless second-guessing. The party of FDR and the party of Harry Truman has become the party of cut-and-run."

So there really is a profound difference between the parties, as Democrats are happy to acknowledge, since they think Iraq is a winning issue for them. The Democratic talking point is this: We're against Bush on Iraq, but we are as resolute as Bush in the real war on terror (understood by them to exclude Iraq). Except that they're not.

That's why last week's votes in Congress on the detainees legislation were so significant. The legislation had nothing to do with Iraq. It was a "pure" war-on-terror vote. And the parties split. Three-quarters of the Democrats in the House and Senate stood with the New York Times and the American Civil Liberties Union for more rights for al Qaeda detainees, and against legislation supported by the Bush administration (as well as by John McCain and Joe Lieberman). Some Democrats in competitive races--such as Rep. Harold Ford, running for the Senate in Tennessee--supported the legislation. But it remains the case that a vote for Democrats is a vote for congressional leaders committed to kinder and gentler treatment of terrorists.

No wonder voters think the country will be safer from terrorism if the GOP retains control of Congress. And no wonder that focus groups--according to the Democratic polling firm of Greenberg Quinlan Rosner--show that "attacks on Democrats for opposing any effort to stop terrorists . . . were highly effective." The Democratic pollsters recommended countering the attacks forcefully. But how? There are votes, in black and white in the Congressional Record, ready to be used in campaign ads.

The most important front in the confrontation with terror-sponsoring, WMD-seeking Islamic jihadism in the next two years may well be Iran. Republicans are viewed by a 12-point margin as the party that would be more likely to prevent Iran from acquiring nuclear weapons. We have been critical of the Bush administration's lassitude in attending to this task. But with sand in the diplomatic hourglass running out, voters can fairly be asked: Would Bush have more help in denying Ahmadinejad nuclear weapons from a Congress controlled by Republicans or by Democrats (whose main suggestion has been to cozy up to Iran without insisting that it verifiably suspend its nuclear program)?

Off-year elections--especially when one party controls the presidency and Congress--are almost always dominated by the expression of grievances with that party's performance. The Bush administration and the congressional leadership have given cause for grievance. But the choice is so stark this November that grievances should be put aside--if Republicans have the nerve to continue to clarify the choice over the next month. Last week was a good start.

--William Kristol