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Australians Leading Banking Conspiracy

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posted on Jan, 10 2015 @ 09:53 AM
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Evidence of banks directly being involved with organised crime, is not a conspiracy, it's proof of a crime.

Some of you may well be familiar with Nigerian and Liberian scam gangs, but did you know that there are Aussies working on behalf of international banks in order to funnel that money and turn it into legal tender?

For a price of course...

In the linked video one Aussie confesses to funneling the proceeds of crime into a middle eastern bank, on behalf of Liberian criminal organisations, in a manner very similar to his Nugan Hand Bank fiasco (en.wikipedia.org...).

Did I mention that this guy WAS a staff member of the Nugan Hand Bank. Old dogs don't learn new tricks apparently.





posted on Jan, 10 2015 @ 05:54 PM
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What an @$$hole crony!
Thnks for posting, s&f.



posted on Jan, 10 2015 @ 08:37 PM
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I can't believe that as an Australian I had never heard of the Nugan Hand Bank fiasco. Seems to bring about a bit of national shame, because it's been kept very quiet. Interesting to note that it was KNOWN to be a CIA bank.



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