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Tag Archives: Money Laundering
Officials puzzle over millions of dollars leaving Afghanistan by plane for Dubai
Washington Post/Roguegovernment
A blizzard of bank notes is flying out of Afghanistan — often in full view of customs officers at the Kabul airport — as part of a cash exodus that is confounding U.S. officials and raising concerns about the money’s origin.
Secret Banking Cabal Emerges From AIG Shadows
David Reilly / Global Research / Bloomberg
The idea of secret banking cabals that control the country and global economy are a given among conspiracy theorists who stockpile ammo, bottled water and peanut butter. After this week’s congressional hearing into the bailout of American International Group Inc., you have to wonder if those folks are [...]
Report faults State Department, DynCorp for missing $1 billion
Josh Rogin/The Cable
The State Department cannot account for more than $1 billion it paid out to contractor DynCorp to train police during the first years of the Iraq war, in just one example of management shortcomings that have put at risk $2.5 billion worth of money spent on training policemen around the world, according to [...]
Posted in Corporations, Created Terror, Middle East, Military Industrial Complex, Money Also tagged DynCorp, INL, Iraq, Mercenaries, SIGIR Leave a comment
Russian hacker gang who ’stole millions from Citibank’ under investigation
Guardian/Bobbie Johnson
Reports of sums taken are exaggerated, bank says
Crime network re-emerges as US cyber chief is named
The FBI is investigating the activities of a notorious Russian internet gang amid accusations that it stole tens of millions of dollars from US banks.
Sudan: DC Lobbyist Indicted for Conspiring to Violate Sudanese Sanctions and to Act as Illegal Agent of Sudan
AllAfrica
Washington, DC — Robert J. Cabelly, 61, of Washington, D.C., has been indicted in the District of Columbia in an eight-count indictment charging him with conspiracy to violate the Sudanese sanctions regulations and to act as an unregistered agent of a foreign power, four counts of violating the Sudanese sanctions regulations, as well as one [...]
Posted in Africa, Money, Oil and Resources, The Octopus Also tagged Cabelly, Oil, Passports, Sudan Leave a comment
Officials puzzle over millions of dollars leaving Afghanistan by plane for Dubai