US Treasury department follows Al-Qaeda link in Venezuela

December 21, 2003

Local newspaper El Universal reports that the US Government is following a trail of money that financed the Sept. 11 terrorists attacks from Venezuela. According to the article, since the 1993 attacks on the World Trade Center funds from Venezuela have helped finance Al-Qaeda. Reportedly, local banks are helping follow the money trail with agents from the Department of the Treasury. The money leads to three states: Zulia, Nueva Esparta (where Margarita island is located) and Tachira.

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: