The Conviction of Monzar al Kassar and the Criminal-Terrorist Nexus

November 22, 2008, 5:49 pm
  


 

 

By Douglas Farah*

The good news yesterday was the conviction on all counts of Monzar al Kassar, the international weapons trafficker and friend of numerous terrorist organizations.

Al Kassar and his accomplice, Luis Moreno Godoy were convicted in New York of conspiracy to murder U.S. nationals; conspiracy to murder U.S. officers and employees; conspiracy to acquire and export anti-aircraft missiles; conspiracy to provide material support and resources to the Fuerzas Armadas Revolucionarias de Colombia (FARC), a designated foreign terrorist organization; and money laundering. The convictions represent the first time anyone has been charged with and convicted of the anti-aircraft missile statute.

Al Kassar, like Viktor Bout and others, are part of the shadowy world of facilitators that work across criminal and terrorist organizations, supplying them with what they need-from weapons to passports to money laundering services.

Successfully targeting these shadow facilitators hurts both groups and is one of the more effective ways of crippling the terrorist/criminal enterprises they empower.

As I wrote when he was arrested (and you can find the indictment and other articles here too), the arrest sprang from a sting operation by the Drug Enforcement Administration (DEA), to whom he thought he was selling surface-to-air missiles which he hoped would kill Americans. The US won al Kassar’s extradition from Spain in order to stand trial in the United States.

It was the same template the DEA used to arrest Viktor Bout in Thailand. The conviction augers well for what would be a very similar case against Bout, if he ever gets here. My full blog is here.

Fujitsu Computer Systems Corporation

*Counterterrorism Blog
November 21, 2008
http://counterterrorismblog.org/2008/11/
the_conviction_of_monzar_al_ka.php

Cross-posted with permission




Related: Law, Terrorist Groups


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