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September 11 Commission Report - Gnostic Liberation Front

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to this region. Kazakhstan is reported to hold 20% of the world’s gold reserves. The<br />

Caspian basin was Russian Mafiya turf before the oil companies appeared on the scene,<br />

and payoffs to the Russian/Israeli Mafiya were absolutely critical. Under American law,<br />

Figure 5<br />

Central Asian Pipelines<br />

these payoffs were illegal, and punishable by severe penalties. Keeping the payments<br />

secret is equally important to the Russian/Israeli Mafiya, who are being prosecuted in<br />

French, English, Russian and Nederland’s courts for tax evasion and money laundering.<br />

(Historic example – the FBI could only convict Al Capone of tax evasion. The same<br />

phenomenon seems to hold for these Russian/Israeli criminals as well.)<br />

With regional wealth, one finds significant inroads by Russian and Saudi organized<br />

crime:<br />

“Kazakhstan's location as a transit point from Central Asia to Russia-and hence to Europe-makes it a<br />

channel for drug smuggling and people trafficking, particularly where women are concerned. The<br />

president's tight control over the security services and the main lucrative industries in Kazakhstan<br />

arguably limits to some extent the ability of Kazakh organised criminal groups to penetrate the official<br />

economy. However, Russian mafia groups-with links to the Russian oil and gas industry-are reported<br />

THE SEPTEMBER <strong>11</strong> COMMISSION REPORT Page 69

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