NATO’s Secret Armies
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The Man Who Knew Too Much
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Tag Archives: Money Laundering
US ‘fails to account’ for Iraq reconstruction billions
A US military helicopter flies over Baghdad (October 2007) Billions have gone to rebuild Iraq but much of the money is impossible to trace, says a US audit BBC A US federal watchdog has criticised the US military for failing to account properly for billions of dollars it received to help rebuild Iraq. The Special [...]
Posted in Intelligence, Middle East, Military Industrial Complex, Money Also tagged CIA, fraud, Iraq, Military, Pentagon, US Leave a comment
Shorter Question Everything
Yemen | Russia | Noriega Yemen: • READ: Russia To Sell One Billion Dollars Worth Of Arms To Yemen Russia: • READ: Russia and US ‘planning spy swap’ Russian nuclear researcher Igor Sutyagin could be freed in exchange for alleged agents held in US, his brother says. Russia and America are orchestrating a spy swap, [...]
Posted in Arms Trade, Drugwar, Europe, Latin America, Middle East, Money, Organized Crime, Shorter Question Everything, The Octopus Also tagged France, Noriega, Russia, Yemen Leave a comment
4.2 billion dollars have left Kabul airport: report
AFP LONDON — At least 4.2 billion dollars in cash have left Kabul airport in the past three-and-a-half years, a newspaper said Tuesday, raising fresh concerns about corruption in war-torn Afghanistan.
US Embassy in Iraq missing property worth millions
Matthew Lee/AP WASHINGTON — Tens of millions of dollars in federal property is missing or unaccounted for at the U.S. Embassy in Baghdad, the largest U.S. diplomatic mission abroad, according to an internal State Department audit released Wednesday.
Posted in Middle East, Money, North America, Organized Crime, The Octopus Also tagged fraud, Iraq, US Leave a comment
A Full-Service Bank: R. Allen Stanford and the CIA