Excerpts from this story referencing "Jacques Monsieur":
"… organized crime and terrorism.Arms dealers such as Bout, Leonid Minin and Jacques Monsieur have been at the forefront of the most extensive yard sale in history – …"
Excerpts from this story referencing "African countries":
"… embarking upon what he described as a commodity-trading venture in various African countries. The gist of the scheme was to sell commodities to African countries with …"
"… rious African countries. The gist of the scheme was to sell commodities to African countries with which Shefer was familiar and where, according to his promotional lit …"
"… ors.Money would be invested in sales of commodities, like rice, to various African countries. HSBC Equator appears to have been crucial to Shefer's plans as its presen …"
Excerpts from this story referencing "Economic Support Fund":
"… f land mines and counterterrorism training. In the three years after 9/11, Economic Support Fund, a catchall funding source Washington uses to funnel aid to key allies, sh …"