an exercise in miscellany

Operation Green Quest

In operations and projects on May 14, 2011 at 5:49 am

Operation Green Quest was a United States Customs Service-sponsored interagency investigative unit formed in October 2001 after the September 11 attacks, and concerned with the surveillance and interdiction of terrorist financing sources. Operation Green Quest was disbanded in June 2003 pursuant to an agreement between the Department of Homeland Security and the Department of Justice. Led by the U.S. Customs Service, and included agents and analysts from the Internal Revenue Service (IRS), the Secret Service, the Bureau of Alcohol, Tobacco and Firearms (ATF), the Federal Bureau of Investigation (FBI), the Office of Foreign Assets Control (OFAC), the Financial Crimes Enforcement Network (FinCEN), the U.S. Postal Inspection Service, and the Naval Criminal Investigative Service. Federal prosecutors from the U.S. Justice Department‘s Criminal Division also formed an integral part of Operation Green Quest. The director of Operation Green Quest was a senior special agent from U.S. Customs and the deputy director is a senior special agent from the IRS. According to Customs, by its fourth month of operation Operation Green Quest had initiated more than 300 probes into terrorist finances, seizing about $10.3m in smuggled US currency and $4.3m in other assets. Its work resulted in 21 searches, 12 arrests and four indictments.

via Operation Green Quest

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