Mehdi Sahraian - Money Laundering

Money Laundering

See also: Smuggling in Iran and Anti-money laundering laws in Iran

The most controversial work of Sahraian is his field study based research about money laundering in Iran and Middle East. Sahraian succeeded to slide into the organized Afghani-Pakistan Drug Mafia and meet with two of the scariest Mafioso leaders. Who are in charge of financial support of Al-Qaida.

In his researches Sahraian has unveiled the structure of well organized fanatic Wahabis under the leadership of Osama Bin Laden. In his research "Money Laundering", Sahraian has unveiled the complicated structure of Bin Laden's Wahabi Organization, considered as the most dangerous Wahabism. Bin Laden believes that killing people who do not believe in Allah will allow the killer to go directly to heaven.

Cultivation, production and trade of drugs, is an efficient sward at the service of the holy war (Islamic Jihad) against the western unbelievers, which is practiced by the true obeying of god, according to Wahabism.

The Al-Qaida organization is formed on several layer of logistic, production, training, mass support, commanders, and clergies, expanded all over, golden triangle, Central Asia, with 200 heroin labors in the mountain on the Pakistani boarders, several opium poppy cultivation fields in the Afghan valley, some spiritual schools in north Pakistan and the militant training centers in western Afghanistan. Handling the drug matters of the Wahabi organization is equal to worship the god, and the good believers are obliged to this daily worship, according to the Mafias Leathers of Al-Quada.

Because drug is the legitimate weapon for success of the holy war against the western atheistic civilization. From one side the drug would devastate the soul of the youth-soul of atheistic civilizations, and from the other hand the drug money would provide the Bin Laden Organization with solid financial resources.

In his research, Sahraian has drawn the road map of Bin-Ladan organization's money laundering. From collection stage on the streets, up to converting to consumable items, smuggled to Iran via Dubai, laundered at loan & savings non banking establishments, changed to hard currency and landing to the offshore banks. Annual amount of US$: 11.8 Billion Dollars.

A large number of Swiss Banks, Korean manufacturers, Foreign Financial and trade companies of India, Pakistan, Hong Kong, Channel Islands, Switzerland are involved in money laundering for the Bin Laden Organization. Unfortunately they have chosen Iran as a petrodollar rich country for their supply of hard currency.

Sahraian emphasizes that the Iranian economy is controlled by seven power mafias. Three of them involved in selling the organized smuggled goods for laundering the 6 billion dollars of Afghani-Pakistani drug Mafiosi's, and making sure that in exchange, equivalent hard currency fly's to offshore banks of Switzerland, for that organization of Wahabism.

Sahraian concludes, as long as the financial throat of Bin Laden Wahabism is in regular organized flew, the terrorism would be growing around the world, consistently. But according to fact based statement of Sahraian to the World Bank and UN Delegations; many of western companies, banks and financial institutions of Europe and the dual faces of politic, does not seem to be ready to renounce the fat profit they earn from handling of $11.8 billion in good-smuggle, and laundering procedure from Hong Kong to Switzerland in favor of Ben Laden organization.

Finally, he regrets that the national economy of his homeland has become hostage to the Wahabism extremist organization.