BOSTON MARATHON BOMBNG'S UNCLE TSARNAEV OR AKA Ruslan Zaindi Tsarnaev,
Ruslan Tsarnaev, also known as Ruslan Tsarni was employed by USAID in at the time of a multi billion dollar sacking and looting of Kazakistan bank so USAID itself should be investigated for terrorist financing and is as guilty as Boston Marathon bomming Uncle Tsarni as he himself is in the Kazakstan bank looting that would make 'the great train robbery' a very minor theft by comparison.
Washington's «Civil Society» and CIA Financing of Chechen and ...
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29 abr. 2013 - However, large portions of U.S. assistance money has «bled» over to support ... Ruslan Zaindi Tsarnaev, the Maryland-based uncle of suspected bombers ... worked for USAID in Kazakhstan and other countries in preparing them for ... In the book, Power and Purpose: U.S. Policy Toward Russia after the ...Ruslan Zaindi Tsarnaev, the Maryland-based uncle of suspected bombers Tamerlan and Dzokhar Dudayev, established the Congress of Chechen International Organizations, Incorporated, in Maryland on August 17, 1995 and in the District of Columbia on September 22, 1995. The Maryland entity’s status was forfeited and is not in good standing, likely because of delinquency in filing required fees and forms. The District of Columbia corporate entity was active for 17 years and seven months. Interestingly, the DC corporate status was revoked at around the time of the Boston Marathon bombings. Ruslan Tsarnaev, also known as Ruslan Tsarni, a graduate of Duke University Law School in North Carolina, worked for USAID in Kazakhstan and other countries in preparing them for vulture capitalist enterprises such as derivative financing and hedge funds......................
Was Boston Bombers 'Uncle Ruslan' with the CIA? — Daniel ...
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22 abr. 2013 - “Uncle Ruslan” Tsarni of Montgomery Village Md., whose name was the top ... to have absconded with $6 billion from Kazakhstan's BTA Bank.Kazakhstan,MA.,CIA,Halliburton,U.S.AID Connected Uncle Tsarni ...
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8 jun. 2015 - Kazakhstan,MA.,CIA,Halliburton,U.S.AID Connected Uncle Tsarni Walks ... laundererUncle Tsarnaev was involved in a major banking fraud all ...Was Boston Bombers 'Uncle Ruslan' with the CIA? - Google Groups
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24 abr. 2013 - “Uncle Ruslan” Tsarni of Montgomery Village Md., whose name was the top ... to have absconded with $6 billion from Kazakhstan's BTA Bank.http://www.globalresearch.ca/a-well-kept-open-secret-washington-is-behind-indias-brutal-demonetization-project/5566167
A Well-Kept Open Secret: Washington Is Behind India’s Brutal Demonetization Project
In early November, without warning, the Indian government declared the two largest denomination bills invalid, abolishing over 80 percent of circulating cash by value. Amidst all the commotion and outrage this caused, nobody seems to have taken note of the decisive role that Washington played in this. That is surprising, as Washington’s role has been disguised only very superficially.
US-President Barack Obama has declared the strategic partnership with India a priority of his foreign policy. China needs to be reined in. In the context of this partnership, the US government’s development agency USAID has negotiated cooperation agreements with the Indian ministry of finance. One of these has the declared goal to push back the use of cash in favor of digital payments in India and globally..........................
http://www.prensalibre.com/economia/dificil-cambiar-dolares-de-baja-denominacion-en-guatemala
Difficult to change low denomination dollars in Guatemala
Although current legislation allows for the purchase and sale of dollars up to US $ 3 thousand per month, in the last months most banks in the system deny small users the exchange of currency and limit the denominations of bills they receive .
By Byron Dardón G.
December 25, 2016 at 7:15 p.m.
Tour operators, taxi drivers, handicraft sellers and other small business owners or people receiving remittances explain that the discretion of some banks is such that they do not accept US $ 5, US $ 10 and US $ 20 bills.
Those most affected are those who do not have a bank account, but not those who carry out bulky transactions and electronic transfers.
The Superintendency of Banks (SIB), through its Department of Communication, stated that although there is a ceiling, as established in the resolution of the Monetary Board 108-2010, banks are at liberty to define the policy that Consider more appropriate for the purchase and sale of dollars.
Carlos González, an analyst at the Social Studies Research Association (Asies) and former Bank of Guatemala (Banguat), explained that the control applied by the banks of the system is a way to prevent the flow of dollars from criminal acts; However, they accept discretion.
Daily Calvary
"Every day I receive between US $ 150 and US $ 200 of tourists who buy handicrafts; However, changing it to quetzales in the banks has become a problem, "said a craftsman in the market in Antigua Guatemala, who asked to omit his name.........................
USAID Launches Catalyst to Drive Cashless Payments in India ...
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Oct 18, 2016 - USAID Launches Catalyst to Drive Cashless Payments in India. The U.S. Agency for International Development (USAID) on Friday announced ...USAID launches catalyst to drive cashless payments in India
www.uniindia.com/usaid...catalyst-to...cashless-payments.../654784.html
Oct 14, 2016 - New Delhi, Oct 14 (UNI) The US Agency for International Development (USAID) announced today the launch of a new initiative “Catalyst: ...[PDF]Page 1 cºst Inclusive Cashless Payment Partnership A Digital ...
cashlesscatalyst.org/wp-content/uploads/2016/10/Blog.pdf
Inclusive Cashless. Payment Partnership. A Digital Payments Lab to Validate Business Models and Policies: CATALYST unveils a new approach to. FinancialCatalyst: Inclusive Cashless Payment Partnership | LinkedIn
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Oct 14, 2016 - Learn about working at Catalyst: Inclusive Cashless PaymentPartnership. Join LinkedIn today for free. See who you know at Catalyst: Inclusive ...Prepaid Instruments : Catalyst to Cashless Journey - Finextra
https://www.finextra.com/.../prepaid-instruments--catalyst-to-cashless-jou...
Oct 19, 2015 - Recently published World Payments Report 2015 talked about the contribution of prepaid cards/wallets in Singapore's journey towards ...US Launches Scheme To Drive Cashless Payments In India - NDTV.com
www.ndtv.com › All India
Oct 14, 2016 - The US Agency for International Development (USAID) today announced the launch of a new initiative - 'Catalyst: Inclusive Cashless Payment ...http://www.globalresearch.ca/a-well-kept-open-secret-washington-is-behind-indias-brutal-demonetization-project/5566167
In early November, without warning, the Indian government declared the two largest denomination bills invalid, abolishing over 80 percent of circulating cash by value. Amidst all the commotion and outrage this caused, nobody seems to have taken note of the decisive role that Washington played in this. That is surprising, as Washington’s role has been disguised only very superficially.
US-President Barack Obama has declared the strategic partnership with India a priority of his foreign policy. China needs to be reined in. In the context of this partnership, the US government’s development agency USAID has negotiated cooperation agreements with the Indian ministry of finance. One of these has the declared goal to push back the use of cash in favor of digital payments in India and globally.
On November 8, Indian prime minster Narendra Modi announced that the two largest denominations of banknotes could not be used for payments any more with almost immediate effect. Owners could only recoup their value by putting them into a bank account before the short grace period expired. The amount of cash that banks were allowed to pay out to individual customers was severely restricted. Almost half of Indians have no bank account and many do not even have a bank nearby. The economy is largely cash based. Thus, a severe shortage of cash ensued. Those who suffered the most were the poorest and most vulnerable. They had additional difficulty earning their meager living in the informal sector or paying for essential goods and services like food, medicine or hospitals. Chaos and fraud reigned well into December.
Four weeks earlier
Not even four weeks before this assault on Indians, USAID had announced the establishment of „Catalyst: Inclusive Cashless Payment Partnership“, with the goal of effecting a quantum leap in cashless payment in India. The press statement of October 14 says that Catalyst “marks the next phase of partnership between USAID and Ministry of Finance to facilitate universal financial inclusion”. The statement does not show up in the list of press statements on the website of USAID (anymore?). Not even filtering statements with the word “India” would bring it up. To find it, you seem to have to know it exists, or stumble upon it in a web search. Indeed, this and other statements, which seemed rather boring before, have become a lot more interesting and revealing after November 8.
Reading the statements with hindsight it becomes obvious, that Catalyst and the partnership of USAID and the Indian Ministry of Finance, from which Catalyst originated, are little more than fronts which were used to be able to prepare the assault on all Indians using cash without arousing undue suspicion. Even the name Catalyst sounds a lot more ominous, once you know what happened on November 9.
Catalyst’s Director of Project Incubation is Alok Gupta, who used to be Chief Operating Officer of the World Resources Institute in Washington, which has USAID as one of its main sponsors. He was also an original member of the team that developed Aadhaar, the Big-Brother-like biometric identification system.
According to a report of the Indian Economic Times, USAID has committed to finance Catalyst for three years. Amounts are kept secret.
Badal Malick was Vice President of India’s most important online marketplace Snapdeal, before he was appointed as CEO of Catalyst. He commented:
Catalyst’s mission is to solve multiple coordination problems that have blocked the penetration of digital payments among merchants and low-income consumers. We look forward to creating a sustainable and replicable model. (…) While there has been (…) a concerted push for digital payments by the government, there is still a last mile gap when it comes to merchant acceptance and coordination issues. We want to bring a holistic ecosystem approach to these problems.
Ten months earlier
The multiple coordination problem and the cash-ecosystem-issue that Malick mentions had been analysed in a report that USAID commissioned in 2015 and presented in January 2016, in the context of the anti-cash partnership with the Indian Ministry of Finance. The press release on this presentation is also not in USAID’s list of press statements (anymore?). The title of the study was “Beyond Cash”.
“Merchants, like consumers, are trapped in cash ecosystems, which inhibits their interest” in digital payment it said in the report. Since few traders accept digital payments, few consumers have an interest in it, and since few consumers use digital payments, few traders have an interest in it. Given that banks and payment providers charge fees for equipment to use or even just try out digital payment, a strong external impulse is needed to achieve a level of card penetration that would create mutual interest of both sides in digital payment options.
It turned out in November that the declared “holistic ecosystem approach” to create this impulse consisted in destroying the cash-ecosystem for a limited time and to slowly dry it up later, by limiting the availability of cash from banks for individual customers. Since the assault had to be a surprise to achieve its full catalyst-results, the published Beyond-Cash-Study and the protagonists of Catalyst could not openly describe their plans. They used a clever trick to disguise them and still be able to openly do the necessary preparations, even including expert hearings. They consistently talked of a regional field experiment that they were ostensibly planning.
“The goal is to take one city and increase the digital payments 10x in six to 12 months,” said Malick less than four weeks before most cash was abolished in the whole of India. To not be limited in their preparation on one city alone, the Beyond-Cash-report and Catalyst kept talking about a range of regions they were examining, ostensibly in order to later decide which was the best city or region for the field experiment. Only in November did it became clear that the whole of India should be the guinea-pig-region for a global drive to end the reliance on cash. Reading a statement of Ambassador Jonathan Addleton, USAID Mission Director to India, with hindsight, it becomes clear that he stealthily announced that, when he said four weeks earlier:
India is at the forefront of global efforts to digitize economies and create new economic opportunities that extend to hard-to-reach populations. Catalyst will support these efforts by focusing on the challenge of making everyday purchases cashless.
Veterans of the war on cash in action
Who are the institutions behind this decisive attack on cash? Upon the presentation of the Beyond-Cash-report, USAID declared: “Over 35 key Indian, American and international organizations have partnered with the Ministry of Finance and USAID on this initiative.” On the website catalyst.org one can see that they are mostly IT- and payment service providers who want to make money from digital payments or from the associated data generation on users. Many are veterans of,what a high-ranking official of Deutsche Bundesbank called the “war of interested financial institutions on cash” (in German). They include the Better Than Cash Alliance, the Gates Foundation (Microsoft), Omidyar Network (eBay), the Dell Foundation Mastercard, Visa, Metlife Foundation.
The Better Than Cash Alliance
The Better Than Cash Alliance, which includes USAID as a member, is mentioned first for a reason. It was founded in 2012 to push back cash on a global scale. The secretariat is housed at the United Nations Capital Development Fund (UNCDP) in New York, which might have its reason in the fact that this rather poor small UN-organization was glad to have the Gates-Foundation in one of the two preceding years and the Master-Card-Foundation in the other as its most generous donors.
The members of the Alliance are large US-Institutions which would benefit most from pushing back cash, i.e. credit card companies Mastercard and Visa, and also some US-institutions whose names come up a lot in books on the history of the United States intelligence services, namely Ford Foundation and USAID. A prominent member is also the Gates-Foundation. Omidyar Network of eBay-founder Pierre Omidyar and Citi are important contributors. Almost all of these are individually also partners in the current USAID-India-Initiative to end the reliance on cash in India and beyond. The initiative and the Catalyst-program seem little more than an extended Better Than Cash Alliance, augmented by Indian and Asian organizations with a strong business interest in a much decreased use of cash.
Reserve Bank of India’s IMF-Chicago Boy
The partnership to prepare the temporary banning of most cash in India coincides roughly with the tenure of Raghuram Rajan at the helm of Reserve Bank of India from September 2013 to September 2016. Rajan (53) had been, and is now again, economics professor at the University of Chicago. From 2003 to 2006 he had been Chief Economist of the International Monetary Fund (IMF) in Washington. (This is a cv-item he shares with another important warrior against cash, Ken Rogoff.) He is a member of the Group of Thirty, a rather shady organization, where high ranking representatives of the world major commercial financial institutions share their thoughts and plans with the presidents of the most important central banks, behind closed doors and with no minutes taken. It becomes increasingly clear that the Group of Thirty is one of the major coordination centers of the worldwide war on cash. Its membership includes other key warriers like Rogoff, Larry Summers and others.
Raghuram Rajan has ample reason to expect to climb further to the highest rungs in international finance and thus had good reason to play Washington’s game well. He already was a President of the American Finance Association and inaugural recipient of its Fisher-Black-Prize in financial research. He won the handsomely endowed prizes of Infosys for economic research and of Deutsche Bank for financial economics as well as the Financial Times/Goldman Sachs Prize for best economics book. He was declared Indian of the year by NASSCOM and Central Banker of the year by Euromoney and by The Banker. He is considered a possible successor of Christine Lagard at the helm of the IMF, but can certainly also expect to be considered for other top jobs in international finance.
As a Central Bank Governor, Rajan was liked and well respected by the financial sector, but very much disliked by company people from the real (producing) sector, despite his penchant for deregulation and economic reform. The main reason was the restrictive monetary policy he introduced and staunchly defended. After he was viciously criticized from the ranks of the governing party, he declared in June that he would not seek a second term in September. Later he told the New York Times that he had wanted to stay on, but not for a whole term, and that premier Modi would not have that. A former commerce and law Minister, Mr. Swamy, said on the occasion of Rajan’s departure that it would make Indian industrialists happy:
I certainly wanted him out, and I made it clear to the prime minister, as clear as possible. (…) His audience was essentially Western, and his audience in India was transplanted westernized society. People used to come in delegations to my house to urge me to do something about it.
A disaster that had to happen
If Rajan was involved in the preparation of this assault to declare most of Indians’ banknotes illegal – and there should be little doubt about that, given his personal and institutional links and the importance of Reserve Bank of India in the provision of cash – he had ample reason to stay in the background. After all, it cannot have surprised anyone closely involved in the matter, that this would result in chaos and extreme hardship, especially for the majority of poor and rural Indians, who were flagged as the supposed beneficiaries of the badly misnamed “financial-inclusion”-drive. USAID and partners had analysed the situation extensively and found in the Beyond-Cash-report that 97% of transactions were done in cash and that only 55% of Indians had a bank account. They also found that even of these bank accounts, “only 29% have been used in the last three months“.
All this was well known and made it a certainty that suddenly abolishing most cash would cause severe and even existential problems to many small traders and producers and to many people in remote regions without banks. When it did, it became obvious, how false the promise of financial inclusion by digitalization of payments and pushing back cash has always been. There simply is no other means of payment that can compete with cash in allowing everybody with such low hurdles to participate in the market economy.
However, for Visa, Mastercard and the other payment service providers, who were not affected by these existential problems of the huddled masses, the assault on cash will most likely turn out a big success, “scaling up” digital payments in the “trial region”. After this chaos and with all the losses that they had to suffer, all business people who can afford it, are likely to make sure they can accept digital payments in the future. And consumers, who are restricted in the amount of cash they can get from banks now, will use opportunities to pay with cards, much to the benefit of Visa, Mastercard and the other members of the extended Better Than Cash Alliance.
Why Washington is waging a global war on cash
The business interests of the US-companies that dominate the gobal IT business and payment systems are an important reason for the zeal of the US-government in its push to reduce cash use worldwide, but it is not the only one and might not be the most important one. Another motive is surveillance power that goes with increased use of digital payment. US-intelligence organizations and IT-companies together can survey all international payments done through banks and can monitor most of the general stream of digital data. Financial data tends to be the most important and valuable.
Even more importantly, the status of the dollar as the worlds currency of reference and the dominance of US companies in international finance provide the US government with tremendous power over all participants in the formal non-cash financial system. It can make everybody conform to American law rather than to their local or international rules. German newspaper Frankfurter Allgemeine Zeitung has recently run a chilling story describing how that works (German). Employees of a Geran factoring firm doing completely legal business with Iran were put on a US terror list, which meant that they were shut off most of the financial system and even some logistics companies would not transport their furniture any more. A major German bank was forced to fire several employees upon US request, who had not done anything improper or unlawful.
There are many more such examples. Every internationally active bank can be blackmailed by the US government into following their orders, since revoking their license to do business in the US or in dollars basically amounts to shutting them down. Just think about Deutsche Bank, which had to negotiate with the US treasury for months whether they would have to pay a fne of 14 billion dollars and most likely go broke, or get away with seven billion and survive. If you have the power to bankrupt the largest banks even of large countries, you have power over their governments, too. This power through dominance over the financial system and the associated data is already there. The less cash there is in use, the more extensive and secure it is, as the use of cash is a major avenue for evading this power.
The original source of this article is Norbert Haering
Copyright © Norbert Haering, Norbert Haering, 2017
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http://www.strategic-culture.org/news/2013/04/29/washington-civil-society-cia-financing-chechen-other-regional-terrorists.html
Ruslan Zaindi Tsarnaev, the Maryland-based uncle of suspected bombers Tamerlan and Dzokhar Dudayev, established the Congress of Chechen International Organizations, Incorporated, in Maryland on August 17, 1995 and in the District of Columbia on September 22, 1995. The Maryland entity’s status was forfeited and is not in good standing, likely because of delinquency in filing required fees and forms. The District of Columbia corporate entity was active for 17 years and seven months. Interestingly, the DC corporate status was revoked at around the time of the Boston Marathon bombings. Ruslan Tsarnaev, also known as Ruslan Tsarni, a graduate of Duke University Law School in North Carolina, worked for USAID in Kazakhstan and other countries in preparing them for vulture capitalist enterprises such as derivative financing and hedge funds.
The Maryland address for the Congress of Chechen International Organizations is listed in Maryland corporate records as 11114 Whisperwood Lane, Rockville, Maryland 20852, which is the address for Graham E. Fuller.
Fuller is a former Russian-speaking CIA official, including station chief in Kabul and vice-chair of the National Intelligence Council during the 1980s Iran-contra scandal, with which Fuller was heavily involved. Fuller has been active in events sponsored by the Jamestown Foundation, including keynoting an October 29, 2008 conference titled «Turkey & the Caucasus after Georgia».
Fuller’s daughter, Samantha Ankara Fuller, is a UK and US dual national who is listed as a director of Insource Energy, Ltd. of the UK, a firm owned by Carbon Trust, a not-for-profit company «with the mission to accelerate the move to a low carbon economy». According to the Bank of England’s Prudential Regulation Authority’s Financial Services Register, Samantha Ankara Fuller’s previous name was Mrs. Samantha Ankara Tsarnaev. She was the wife of Ruslan Tsarnaev and ex-aunt of the two accused Boston Marathon bombers. At the time of her marriage to Ruslan Tsarnaev, Fuller was an investment adviser to Dresdner Bank, J P Morgan Ltd. in the UK, J P Morgan Securities, and J P Morgan Chase Bank, according to the UK Financial Services Register.
Ruslan Tsarnaev is the vice president for business development and corporate secretary for Big Sky Energy Corporation, headquartered in Calgary, Canada with the headquarters of its Big Sky Group holding company located in Little Rock, Arkansas.
North Carolina court records indicate that the Tsarnaevs were married in North Carolina in 1995, the year Ruslan established the Congress of Chechen International Organizations in Washington, DC and Maryland, and divorced in 1999. The divorce was granted in Orange County, North Carolina.
It is noteworthy that the Washington DC corporate registration agent for the Congress of Chechen International Organizations is Prentice-Hall.
Prentice-Hall is owned by Pearson, the publishing and educational firm based in London that owns the Financial Times and fifty percent of The Economist Group. In 1986, the Economist Group bought the New York-based Business International Corporation (BIC), the CIA front company for which Barack Obama, Jr. served as an employee from 1983 to 1984, and folded it into the Economist Intelligence Unit.
The other uncle of the alleged Boston bombers, Alvi S. Tsaranev of Silver Spring, Maryland, not far from his brother Ruslan’s home, is apparently affiliated with another Chechen exile organization, the United States-Chechen Republic Alliance Inc., with an address of 8920 Walden Road, Silver Spring, Maryland 20901-3823. The address is also that of Alvi S. Tsarnaev. The registered officer for the organization is listed U.S. Internal Revenue Service filings as Lyoma Usmanov. The organization is registered as a charitable organization engaged in «International Economic Development».
In the book, Power and Purpose: U.S. Policy Toward Russia after the Cold War, by James M. Goldgeier and Michael McFaul, the latter the present activist and neo-conservative U.S. ambassador to Russia who has directly intervened in Russian politics to seek the ouster of President Vladimir Putin from power and stir up secessionist, religious, and political extremists throughout the Russian Federation. According to this book, former National Security Adviser Zbigniew Brzezinski was Usmanov’s sponsor in the United States: «Brzezinski helped to establish and finance Chechen representation in the United States headed by Usmanov».
Another U.S.-based group that has championed the Chechen movement, regardless of the presence of terrorist entities, is the American Committee for Peace in the Caucasus (ACPC), formerly known as the American Committee for Peace in Chechnya. The ACPC was founded in 1999 by Freedom House, a Cold War right-wing group that has been financed by the National Endowment for Democracy and USAID-funded groups. The ACPC has defended the political asylum in the U.S. of former Chechen Foreign Minister Ilyas Akhmadov, accused of past terrorist links. The ACPC and Freedom House work with the Jamestown Foundation, founded in 1984 by CIA director William Casey, along with high-ranking intelligence defectors from the Soviet Union, Romania, Poland, and Czechoslovakia.
An October 17, 2008 Sensitive cable from the U.S. embassy in Moscow outlines the priorities for USAID and NGOs in their operations in the North Caucasus. The cable states that the North Caucasus Program was active in North Ossetia and Kabardino-Balkaria and was working with local NGOs. The cable states explicitly that USAID's mission in the North Caucasus was to «advance critical U.S. interests». USAID-specified «hot zones» included Chechnya, Ingushetia, and the Elbruz region of Kabardino-Balkaria. The USAID North Caucasus Program focused on four key regions: Chechnya, Ingushetia, North Ossetia, and Dagestan, plus Krasnodarsky Krai, Adygea Republic, Karachay-Cherkessia, Stavropolsky Krai, and Kabardino-Balkarskaya Republic.
USAID’s network of NGOs in the region are identified in the cable. They are: International Rescue Committee (IRC), World Vision, Keystone, IREX, Children's Fund of North Ossetia (CFNO), Russian Microfinance Center, UNICEF, ACDI/VOCA, Southern Regional Resource Center (SRAC), Center for Fiscal Policy (CFP), Center for International Private Enterprise (CIPE), Institute for Urban Economics, «Faith, Hope and Love (FHL), International Federation of the Red Cross (IFRC), and the Fund for Sustainable Development (FSD). Many of these groups have close links with the CIA and/or Soros, particularly World Vision and IRC.
The interests who are linked to the Boston Marathon and terrorism in Russia run the gamut from Soros-funded NGOs, to CIA front companies and non-official cover (NOC) agents, foreign intelligence services, and Western energy companies.
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