Owned by Deutsche Borse, Clearstream network (“the Stream that Washes” according to company insiders) allegedly laundered money for 1983 attack on Marines in Beirut. Company apparently moved money for 9/11 attacks.
Muslim Brotherhood-linked Prince Alwaleed financing one of world’s tallest buildings in Saudi Arabia.
Insurance giant AIG’s prolific use of offshore scams, captive reinsurance, illegal gambits and operations, aided by high-level gov’t officials and legislators.
Investigative journalist Lucy Komisar’s chapter on BCCI in a new book “A Game as Old as Empire.”
Analysis and discussion of insurance giant AIG and its prolific use of “offshore” scams, AIG’s pioneering development of “captive” reinsurance companies to launder profits and evade taxes, AIG’s Coral Reinsurance, illegal gambits and operations have been aided by powerful and influential people.
SICO, the European-based holding company for many of the Bin Laden family’s assets.
Michael Chertoff, one-time attorney for bin-Laden supporter Dr. Magdy el-Amir, did not investigate his former client.
William Armsted Robinson, reclusive magnate and Arnold Schwarzenegger’s financial backer; Mohammed Atta’s German associates in Florida.
Recorded November 11, 2004 REALAUDIO This broadcast covers a range of topics. Featuring the work of premier journalists Robert Parry and Lucy Komisar, the program begins with Robert’s discussion of the gross irregularities in the 2004 election process. A sharp discrepancy between the exit polls (generally viewed as very reliable) and the ultimate election results […]
Recorded June 6, 2004 REALAUDIO Supplementing information set forth in FTR#’s 413, 417, 423, this program documents Saddam Hussein’s financial machinations and highlights the institutions and individuals involved in secreting his ill-gotten gains out of Iraq. In addition to lucrative arms deals with major munitions makers (with kickbacks to the manufacturers), Saddam utilized the petroleum […]
Recent Comments