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Brian Chin's Weblog surveys the Web to spot what people are talking about ...

June 29, 2005

Formula for terror

An eye-opening story from the Christian Science Monitor: Is black-market baby formula financing terror?

In the nearly four years since 9/11, police have uncovered and dismantled a growing number of regional and national theft rings specializing in shoplifted infant formula, over-the-counter medicines, and personal-care products. At least eight of the major baby-formula cases have involved "fences" who are of Middle Eastern descent or who have ties to that region, according to a Monitor review of congressional testimony, news accounts, and a study by the National Retail Federation released Tuesday.

The Federal Bureau of Investigation has traced money from these infant-formula traffickers back to nations where terrorist groups, such as Hamas and Hizbullah, are active, investigators say. Then, the trail usually goes cold. Once funds enter such countries, there's often no way to track them. ...

So far, most officials are unwilling to draw conclusive links between proceeds from shoplifted formula and terror financing, saying only that they're "likely" or "probable" in some cases.

Category: Mediasweep
Posted by Brian Chin at June 29, 2005 08:14 AM
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