The Safari Club - French Intelligence help out US Zionists

[TonyGosling]

Moss, Khashoggi, the Safari Club, and the International Overworld
https://geopolitics.co/2014/03/22/deep-state-2-0/

The power exerted by Khashoggi and Moss was not limited to Khashoggi’s access to funds and women. By the 1970s, Moss was chairman of the elite Safari Club in Kenya, where he invited Khashoggi in as majority owner.91 The exclusive property became the venue for an alliance between intelligence agencies that wished to compensate for the CIA’s retrenchment in the wake of President Carter’s election and Senator Church’s post-Watergate reforms.92

As former Saudi intelligence chief Prince Turki bin Faisal once told Georgetown University alumni,

In 1976, after the Watergate matters took place here, your intelligence community was literally tied up by Congress. It could not do anything. It could not send spies, it could not write reports, and it could not pay money. In order to compensate for that, a group of countries got together in the hope of fighting Communism and established what was called the Safari Club. The Safari Club included France, Egypt, Saudi Arabia, Morocco, and Iran.93

Prince Turki’s candid remarks– “your intelligence community was literally tied up by Congress. …. In order to compensate for that, a group of countries got together … and established what was called the Safari Club.” – made it clear that the Safari Club, operating at the level of the deep state, was expressly created to overcome restraints established by political decisions of the public state in Washington.

Obviously the property owned by Khashoggi and Moss in Kenya should not be confused with the intelligence operation of the same name. But it would be wrong also to make a radical separation between the two: the two men Khashoggi and Moss would appear to be part of this supranational intelligence milieu.

Specifically Khashoggi’s activities of corruption by sex and money, after they too were somewhat curtailed by Senator Church’s post-Watergate reforms, appear to have been taken up by the Bank of Credit and Commerce International (BCCI), a bank where Khashoggi’s friend and business partner Kamal Adham, the Saudi intelligence chief and Safari Club member, was a part-owner.94


BCCI on the cover of Time, July 6, 1991. Source.
The Safari Club Milieu: George H.W. Bush, Theodore Shackley, and BCCI

The usual account of this super-agency’s origin is that it was

the brainchild of Count Alexandre de Marenches, the debonair and mustachioed chief of France’s CIA. The SDECE (Service de Documentation Extérieure et de Contre-Espionnage)…. Worried by Soviet and Cuban advances in postcolonial Africa, and by America’s post-Watergate paralysis in the field of undercover activity, the swashbuckling Marenches had come to Turki’s father, King Faisal, with a proposition…. [By 1979] Somali president Siad Barre had been bribed out of Soviet embrace by $75 million worth of Egyptian arms (paid for… by Saudi Arabia)….95

Joseph Trento adds that “The Safari Club needed a network of banks to finance its intelligence operations,… With the official blessing of George Bush as the head of the CIA, Adham transformed… the Bank of Credit and Commerce International (BCCI), into a worldwide money-laundering machine.”.96

Trento claims also that the Safari Club then was able to work with some of the controversial CIA operators who were then forced out of the CIA by Turner, and that this was coordinated by perhaps the most controversial of them all: Theodore Shackley.

Shackley, who still had ambitions to become DCI, believed that without his many sources and operatives like [Edwin] Wilson, the Safari Club—operating with [former DCI Richard] Helms in charge in Tehran—would be ineffective. … Unless Shackley took direct action to complete the privatization of intelligence operations soon, the Safari Club would not have a conduit to [CIA] resources. The solution: create a totally private intelligence network using CIA assets until President Carter could be replaced.97

Kevin Phillips has suggested that Bush on leaving the CIA had dealings with the bank most closely allied with Safari Club operations: the Bank of Credit and Commerce International (BCCI). In Phillips’ words,

After leaving the CIA in January 1977, Bush became chairman of the executive committee of First International Bancshares and its British subsidiary, where, according to journalists Peter Truell and Larry Gurwin in their 1992 book ‘False Profits’ [p. 345], Bush ‘traveled on the bank’s behalf and sometimes marketed to international banks in London, including several Middle Eastern institutions.’98

Joseph Trento adds that through the London branch of this bank, which Bush chaired, “Adham’s petrodollars and BCCI money flowed for a variety of intelligence operations”99

It is clear moreover that BCCI operations, like Khashoggi’s before them, were marked by the ability to deal behind the scenes with both the Arab countries and also Israel.100

It is clear that for years the American deep state in Washington was both involved with and protected BCCI. Acting CIA director Richard Kerr acknowledged to a Senate Committee “that the CIA had also used BCCI for certain intelligence-gathering operations.”101

Later, a congressional inquiry showed that for more than ten years preceding the BCCI collapse in the summer of 1991, the FBI, the DEA, the CIA, the Customs Service, and the Department of Justice all failed to act on hundreds of tips about the illegalities of BCCI’s international activities.102

Far less clear is the attitude taken by Wall Street banks towards the miscreant BCCI. The Senate report on BCCI charged however that the Bank of England “had withheld information about BCCI’s frauds from public knowledge for 15 months before closing the bank.”103

Of course the scope and influence of BCCI reflected changes in the global superstructure of finance since the oil price hikes of the 1970s. A recent study of the dangerously unstable concentration of ownership in the world showed only four recognizable Wall Street institutions among the top twenty: JPMorgan Chase & Co, the Goldman Sachs Group, Bank of New York Mellon Corp, and Merrill Lynch.104 Of these, Bank of New York, the bank heavily involved in the 1990s looting of Russia, interlocked with BCCI through the Swiss banking activities of the international banker Bruce Rappaport, “thought to have ties to US and Israeli intelligence.” (Alfred Hartmann, a board member of BCCI, was both vice-chairman of Rappaport’s Swiss bank, Bank of New York-Intermaritime, and also head of BCCI’s Swiss subsidiary, the Banque de Commerce et de Placements).105

The collapse of BCCI in 1991 did not see an end to systematic Saudi-financed political corruption in the U.S. and elsewhere. After a proposed major arms sale in the 1980s met enhanced opposition in Congress from the Israeli lobby, Saudi Arabia negotiated a multi-billion pound long-term contract with the United Kingdom – the so-called al-Yamamah deal. It developed much later that overpayments for the purchased weapons were siphoned off into a huge slush fund for political payoffs, including “hundreds of millions of pounds to the ex-Saudi ambassador to the US, Prince Bandar bin Sultan.”106 According to Robert Lacey, the payments to Prince Bandar were said to total one billion pounds over more than a decade, including “a suitcase containing more than $10 million” that went to a Vatican priest for the CIA’s long-time clients, the Christian Democratic Party.107

As we saw earlier. the CIA had “laundered over $10 million in captured Axis funds to influence the [Italian] election [of 1948].”108 These practices, in other words, survived the legal efforts to end them.

Conclusion: A Supranational Deep State

The complex milieu of Khashoggi, the BCCI, and the Safari Club can be characterized as a supranational deep state, whose organic links to the CIA may have helped consolidate it. It is clear however that decisions taken at this level by the Safari Club and BCCI were in no way guided by the political determinations of those elected to power in Washington. On the contrary, Prince Turki’s candid remarks revealed that the Safari Club (with the alleged participation of two former CIA Directors, Bush and Helms) was expressly created to overcome restraints established by political decisions in Washington.

A former Turkish president and prime minister once commented that the Turkish deep state was the real state, and the public state was only a “spare state,” not the real one.109 A better understanding of the American deep state is necessary, if we are to prevent it from assuming permanently the same role.

Peter Dale Scott, a former Canadian diplomat and English Professor at the University of California, Berkeley, is the author of Drugs Oil and War, The Road to 9/11, and The War Conspiracy: JFK, 9/11, and the Deep Politics of War. His most recent book is American War Machine: Deep Politics, the CIA Global Drug Connection and the Road to Afghanistan. His website, which contains a wealth of his writings, is here.