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, Gold, Investigations, Mafia, Metalor, Money, Odd, Recipient, Scandal, South Africa, Subsidiary, Swiss Bank Accounts, Swiss Law, Switzerland, Ubs
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