Linkages Between Terrorism and Traffic of Medicine in North Africa

The publication of the Report in the medicines done by the authorities in Rabat in collaboration with Dispatch of UN in Medicines and Crime (UNODC) is considered opening of the Morocco to international collaboration. The UNODC Executive Director Antonio Maria Costs, the one who has resisted extensive meetings with several specialists and of the advisers of the Real Palace Moroccan Alawite has estimated this is one seriously situation. This represents a 180 change of terracing attitude of the Morocco for a lot of years.
From the murders in Casablanca, the anti-the terrorist services have arrested more that 6,000 people, duquel 1500 is already prison, purging sentences between two and twenty years.
The control and delivery of information will be done in all coast of the quantity of the money involved, because same in the low quantities can fund terrorism.
The alarm has been of when, after quejadas by some independent average, the services of security have arrested thirty commanders of his proper security forces and the judiciary, police, gendarmes, agents of customs, spies, and judges. Because of the seizure of guns between traders of medicine bloody clashes between rival gangs result in several deaths. This event has pushed the regime of VI of Mohamed to look for international help to eradicate this problem.
The Centre of National Intelligence, worries with the developments to the north Morocco, where the terrorists" of cells. Police operations dismantled terrorist camps in the zones controlled by traffickers of medicine.
Under the controls of draft delivered by the Commissioner Charlie McCreevy, the personal information in both the sender and destination and the consignee of all transfers of wire to and of the European Union is recorded, stored and used in the case of money and people suspected has to do with terrorism and / or medicines.
The ramifications of the Islamist the groups linked to the Salafiya Jehadi with hashish coverages of traffic done to fear "the Colombian scenario", when it has been informed repeatedly in the Moroccan press independent, when vetoed by the Moroccan executive
The control of transfers of money is really leaves of the Plan of Action against Terrorism, which the European Union refused after the violent events of 11th September and has been adapted to the situation.
The possibility of an alliance between traffic of rival and native medicine of Islamic terrorism gangs or the coverage linked to Osama bucket Laden has warned all services of Occidental intelligence.
The institutions crediticias have to notify the police and of the institutions of investigation in the information collected when there is suspicion of money laundering and / or connections in terrorism and traffic of medicine.
The attacks in Casablanca and the fear of an alliance between Islam and the violent medicine gangs has changed ideas of VI of Mohamed. The zone for agriculture of medicine was 100,000 hectares and the production fair stay on 2,000 tonnes. Today, the Moroccan executive admits, for the first time that exists 134,000 hectares of cultures that produce 3080 tonnes of hashish. To share profits, data compiled by the Agency desarrolladora North, "the farmers" receive $ 214 million (0.57% of Moroccan GDP), while "the Traffickers" are pocketing 12,000 million. It is not to clear the one who is the zone reserved for operations of traffickers of the medicine to the Morocco and those to treat out of the country that there is Moroccan nationality.
The new controls no only lies with the banks and of the drafts of bank, but also lawyers, notaries, traders of real estate and owners of casinos. They are required to establish the identity of participants in transactions on 15,000 Euros. Besides, cases none of the professionals was to be suspicious on the procedencia or destination of the money involved, would have to it inform to authorities.
For any transfers inside the European Union behalf to pay sufficient and number of account of the bank. "If receiving it the bank requires more information, the people involved is required to deliver," has said an expert of finance of the European Commission. So Far the bank of the recipiente has known little on the person that runs the shipments.
Until the moment when 16 terrorist attacked in Casablanca and caused the murder of 44 people, the Moroccan regime had been taking a low profile in the treatment of cannabis the culture that grows and traffic. In the 90s, the II of Hassan of previous king has formed an agency for the development of the north Morocco under the auspices of the Ministry of Inner. The cultivation and smuggling of hashish there has been a formal treatment "The production is legal and controlled... The Traffic is penalized, but can struggle so long when demand... " The profits are extended in the European mafia.
Brussels #closely controls all the movements of money of, to and inside the European Union. The fight against terrorism and traffic of medicine charges, each time has a price a plus big. The increase of police control in Europe, to the streets and of the systems of transport with more of agents and of presence of cameras of television. European governments, even skeptics has confirmed now the will to close the financial world international terrorist. Aims of Brussels to "seal the sources to fund of international terrorism".

Find out more about osama bin laden here.