Since the OP isnt going to give any details, here is some...
This regards Lord James of Blackheath standing up in the British Parliament and outling some kind of money laundering scheme that involves (at least)
3 transfers of 5 trillion dollars each.
He personally isnt getting to far in uncovering the details, and is requesting that the government launch a full investigation.
He states that he is getting some of the details from a man called Yohannes Riyadi
I'm not sure who he is, a google search leaves me unclear, however the "Federal Reserve Bank of New York" (which is neither Federal, a Reserve, or a
Bank) has a page listing his name as being used in scams.
Is this guy (Yohannes Riyadi) real?
He is either the richest man in the world, or doesnt exist.
edit on 24-2-2012 by alfa1 because: (no reason given)