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October 13, 2005
Switzerland: Cuba, Iran involved in Money Laundering, and Worse
Remember those millions of dollars found in Saddam's palaces? The bank notes were traced to UBS, Switzerland's--and the World's--largest bank. Since then, an investigation has been moving along. In an astonishing piece, the New York Sun reveals some disturbing connections. Among them:
* UBS may have laundered 5 billion dollars from State sponsors of terrorism.
* The two States in question are Cuba and Iran, and the laundering may have been part of the "under-the-radar" trade between the two countries.
* Iraq was also involved; although it is not clear how it was so. (But the money was there!)
* And, although this is old news, there is that little thing of the Cuban-built "Biotech Facility" in Iran, with Castro attending and bringing his anti-Americanism.
Read the whole thing here: Iranian Regime Emerges as Central Player In Probe of Money Laundering by UBS
Two final notes:
Ileana Ros-Lehtinen, one of the legislators pursuing this matter, is the Congresswoman from my district: this is the kind of thing that makes last year's vote look well-spent.
Thanks to Babalu Blog for the link.
Posted by Ruy Diaz at October 13, 2005 10:09 AM
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