The Mafia are ingeniously silver-plating their glimmering stash of South Africa’s stolen gold. The disguise has allowed them to launder money in Swiss bank accounts. Investigations finger top Swiss Bank — UBS, and its subsidiary Metalor, who is the proven recipient of the ‘odd gold’. So shouldn’t Metalor have informed the authorities? Technically they’ve so [...]
1913 Intel
International Conflict, Western World Threats and Geopolitical Intelligence
Gold Scandal - Switzerland
Posted by Matt in July 19th, 2008 | no comment
Published in Crime, Authorities, Disguise, empire, Famous Mobsters, Gold, Investigations, Mafia, Metalor, Money, Odd, Recipient, Scandal, South Africa, Subsidiary, Swiss Bank Accounts, Swiss Law, Switzerland, Ubs
Ads
Ads
Ads
Ads
Ads
Social Feeds
Topics Search
Main Translator
Main Topics
Top Stories
My Friends & Network
- China-e-Lobby
- Economist Country Briefings - Country profiles, news, forecasts, statistics and more.
- Emerging Threats
- IMRA News - IMRA - Middle East News and Analysis
- Instant News - News about Russia, China, Iran, North Korea and More.
- Magazines - World News - Mashup of articles from five magazines.
- Orders of Battle
- Profit from Investment Newsletters - Review, Rate and Discuss Best Investment Newsletters
- Videos from YouTube - YouTube videos based on 1913 Intel article titles.
- World News: Country X - Pick a country.
Pages
Main Links
| M | T | W | T | F | S | S |
|---|---|---|---|---|---|---|
| « Nov | ||||||
| 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| 8 | 9 | 10 | 11 | 12 | 13 | 14 |
| 15 | 16 | 17 | 18 | 19 | 20 | 21 |
| 22 | 23 | 24 | 25 | 26 | 27 | 28 |
| 29 | 30 | 31 | ||||
Main Archives
- December 2008
- November 2008
- October 2008
- September 2008
- August 2008
- July 2008
- June 2008
- May 2008
- April 2008
- March 2008
- February 2008
- January 2008
- December 2007
- November 2007
- October 2007
- September 2007
- August 2007
- July 2007
- June 2007
- May 2007
- April 2007
- March 2007
- February 2007
- January 2007
- December 2006
- November 2006
- October 2006
- September 2006
- August 2006
- 0
Main Topics
- Africa
- Amazon.Com
- Americas
- Anti-Americanism
- Argentina
- Asia
- Australia
- Brazil
- Britain
- China
- Climate
- Conflict
- Crime
- Demographics
- Disasters
- Disease
- Dubai
- Economy
- Egypt
- Energy
- Espionage
- Europe
- Financial
- general
- Google Earth
- GPS
- History
- India
- Iran
- Islam
- Israel
- Japan
- Koreas
- Middle East
- Military
- Missiles
- New Cold War
- Niall Ferguson
- Nuclear
- Off-Topic
- Oil
- Pakistan
- pollution
- Proliferation
- Russia
- Satellites
- SCO
- Shelters
- Space
- Syria
- Taiwan
- Terrorism
- Trade
- Turkey
- U.S.
- Uncategorized
- Unhelpful
- Venezuela
- War
- Water
- Weimar
- West
