Money laundering
Revision as of 02:13, 31 October 2015 by Robin (talk | contribs) (Created page with "{{concept |WP=https://en.wikipedia.org/wiki/Money_laundering }} Sibel Edmonds has suggested that Dennis Hastert received a lot of money in small donations (<$200) so t...")
Sibel Edmonds has suggested that Dennis Hastert received a lot of money in small donations (<$200) so that he did not have to disclose their origin. Between April 1996 and December 2002, un-itemized personal donations to the Hastert for Congress Committee amounted to $483,000, higher than anyone else with the exception of Clay Shaw.[1]
Examples
| Page name | Description |
|---|---|
| Azerbaijani laundromat | Complex money laundering operation run by Azerbaijan uncovered in 2017. |
| Danske Bank/Money laundering scandal | |
| John Deuss | "One of the most successful international wheeler-dealers of recent decades" who lived "a charmed life on the edge" with help from the UK and US deep states |
| Bola Tinubu | US intelligence asset? |
| Western Global Airlines N545JN | 67 tons of cash and a body found on a CIA plane. Not known to have been reported by corporate media in Europe or North America. |
| Gerrit Zalm | Dutch politician. Shell. Attended the Bilderberg in 2014, personally prosecuted for money laundering at ABN AMRO Bank. |
Related Quotations
| Page | Quote | Author | Date |
|---|---|---|---|
| George Carlin | “Drug dealers aren’t afraid to die. They’re already killing each other every day on the streets by the hundreds. Drive-bys, gang shootings, they’re not afraid to die. The death penalty doesn’t mean anything unless you use it on people who are afraid to die. Like… the bankers who launder the drug money! The bankers. Who launder. The drug money! Forget the dealers, you want to slow down that drug traffic, you got to start executing a few of these fucking bankers.” | George Carlin | |
| John Deuss | “An international warrant had been issued for Mr Deuss's arrest after a bank he owns on Curaçao, in the Dutch Antilles, was closed last month during an Anglo-Dutch investigation into carousel fraud. British Customs officials had discovered that every individual arrested and charged with the fraud in the UK in the previous two years had an account at the First Curaçao International Bank (FCIB). Since raiding its headquarters and freezing its assets, investigators have discovered that about 2,500 British citizens suspected of carousel fraud hold accounts there.” | John Deuss | 16 October 2006 |
| Supranational deep state/History | “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.” | Joseph Trento | 2005 |
Convicted of Money laundering
| Person | Born | Nationality | Summary | Description |
|---|---|---|---|---|
| Evelin Banev | 8 October 1964 | Bulgaria Turkey Ukraine | Drug trafficker | Bulgarian "cocaine kingpin". |
Many thanks to our Patrons who cover ~2/3 of our hosting bill. Please join them if you can.
