UNO WIRFT BANKEN VOR DROGENGELDER GEWASCHEN ZU HABEN, UM ZU ÜBERLEBEN

— abgelegt unter: blog, Wirtschaftskriminalität

Skrupellos - wie nicht anders zu erwarten - haben Banken in Jahr 2008 und 2009 aufgrund der Liquiditätsschwierigkeiten Drogengeld gewaschen. Nach Angaben der UNODC, dem UN-Büro für Drogen- und Verbrechensbekämpfung in Wien, mindestens 352 Milliarden US-Dollar!

Die wirtschaftliche und politische Bedeutung dieses Skandals wird bei uns natürlich nicht wahrgenommen. Auch nicht die Stellungnahme von Uwe Dolata, einem Sprecher des Bund Deutscher Kriminalbeamter (BDK). “In undurchsichtigen Finanzsystemen wie etwa bei Hedge Fonds können Unsummen verschwinden, ohne den Ursprung des Geldes zu kennen.” Inzwischen ist das Problem der Liquiditätskrise bei den Banken zwar weitgehend gelöst, dafür herrscht bei den Unternehmen das Problem, keine Kredite zu erhalten.

Auch hier, das sehen zumindest die italienischen Behörden so, werde wieder in großem Umfang Geld der Mafia gewaschen. Sie ist schließlich die einzige Institution, die über Milliarden Cash-Vermögen verfügen kann und zu gerne bereit ist, notleidenden Unternehmen mit Krediten zu helfen. Doch anstatt endlich einmal wirksam Geldwäsche zu bekämpfen, werden über Vorratsdatenspeicherungsgesetze die bürgerlichen Freiheitsrechts weiter eingeschränkt.

Es wäre ja auch sehr unangenehm, wenn man bei großen Unternehmen, insbesondere denen der Telekommunikation, herausfinden würde, dass hier bereits die Mafia große Aktienanteile gekauft hat. Es gibt zum Beispiel die Aussage eines kundigen Polizeidirektors der sagt: “Wir sehen es an Marktanteilen der organisierten Kriminalität bzw. Mafia besonders im Handymarkt und dort bei durchgehend allen Unternehmen  Da befinden sich unter denn Aktienanteilen Gelder, deren Herkunft hoffentlih hinreichend untersucht wurde.” In Österreich jedenfalls wurde das nicht getan.

http://www.mafialand.de/

Kommentar. in der City Bank und anderen US Banken sitzen überall auch CIA Leute, welche auch direkt in den Betrug mit ENRON über Frank Wisner verwickelt sind.

Welt Drogen Boss Nr. 1: der US Sonder Gesandte Frank Wisner

Welt Drogen Boss Nr. 1: der US Sonder Gesandte Frank Wisner

http://balkan-spezial.blogspot.com/2009/11/welt-drogen-boss-nr-1-der-us-sonder.html

Frank Wisner ist der Haupt Akteur für den Kosovo Mafia Staat, der als Verteil Stelle Nr. 1 für Drogen in Europa gilt.

Albanian Organized Crime the Biggest Threat
Bush with Albanian flag
Albanian Mafia the Single Biggest Threat to Europe

March 2008 report by the United Nations Office on Drugs and Crime which went conveniently unnoticed and uncovered by the western mainstream media, though generally upbeat, bringing the good news of the crime rates dropping in the Balkan region as a whole, and announcing Balkans as “much safer than previously thought”, underlines, once again, the growing concern over the flourishing Albanian mafia, which is now, thanks to the Western power centers, ruling over the Serbian province of Kosovo and Metohija.

Beyond the fancy charts and maps, behind the joy over the “improving trends”, the UN report titled Crime and its Impact on the Balkans [.pdf file], hides a very grim reality of the far-reaching deadly tentacles of Albanian organized crime, exasperated and turned into a malignant disease by the western backing of severing Kosovo-Metohija province from Serbia.
Albanian Clans Take the Leading Place in Organized Crime

Excerpt from the UN Office on Drugs and Crime report for March 2008

[pg 61] From the mid-1980s to the mid-1990s, Turkish organized crime groups dominated European heroin markets. During the 1990s, however, a new ethnic group began to emerge in heroin trafficking: ethnic Albanians. As noted above, until 1991, the nation of Albania was one of the most isolated in the world. Albanians living in former Yugoslavia [in Serbia, Kosovo-Metohija province], however, moved with great freedom to the east and west, and there are reports of ethnic Albanian involvement in Italian organized crime groups from the mid-1980s.

But as discussed above, ethnic Albanian organized crime really got its competitive advantage from a series of regional shocks during the 1990s, starting with the conflicts in the former Yugoslavia, the imposition of sanctions, the collapse of the Albanian pyramid schemes in 1997 [in the neighboring state of Albania], and then the conflict in Kosovo. For a period of time, large areas of territory occupied by ethnic Albanians was exempt from the control of any state, and Italy was only a short speed boat ride from the west coast of Albania. No other national group enjoyed such direct access to Western markets. By 2000, Italian chief prosecutor Cataldo Motta went so far as to assert that “Albanian organized crime has become a point of reference for all criminal activity today. Everything passes via the Albanians.”

[pg 65] Arguably, Albanian heroin dealers are the single most notorious Balkan organized crime phenomenon. For example, a decade ago the Council of Europe noted in its organized crime situation report:

“While in former years the [heroin] trade [in Austria] was dominated by Turkish organizations, it was noted in 1998 that ethnic Albanians have now taken over… ethnic Albanian criminal organizations managed to build a Europe-wide network and hold monopolies in urban areas. They maintain operational bases in Austria, Bulgaria, Czech Republic, Germany, Hungary, Poland, Romania, Slovakia, Switzerland, United Kingdom, and in the Nordic countires…”

And in its 2005 situation report, the Council of Europe said:

“Ethnic Albanian criminal groups are reportedly responsible for a large part of the wholesale distribution of heroin in Europe… Ethnic Albanian criminal groups pose a significant threat to the EU because of their involvement in drug trafficking, THB [trafficking in human beings] and money laundering.”

“Ethnic Albanian Criminal Groups” are the only national group discussed in the 2006 Europol [European department of Interpol] publication The Threat from Organized Crime:

“Ethnic Albanian organized crime groups have established themselves in many European Union Member States and beyond… ethnic Albanian crime groups are found to extend their role from facilitators to achieving full control in certain crime areas. They adapt without difficulties to local or changing situations.”
No “Freedom Fighters”, Just Criminals and Thugs

On the preceding pages, the latest Drugs & Crime UN report offers a rarely accurate analysis of the situation among the ethnic Albanians (both next door to Serbia, in neighboring Albania, and in Serbia itself, mainly in the southern Kosovo province), which led to formation of the Albanian terrorist KLA (UCK) and to the terrorist attacks in Serbia — an unusually honest glimpse at the root-causes of Albanian insurrection and occupation of part of Serbia, impossible to find in the tons of worthless junk produced daily by the Western mainstream media.

The following excerpt effectively dismantles the pompous claims of heroic “struggle for freedom and independence” and disingenuous references to the “self-determination” of an ethnic group which has already exercised its right to self-determination with the formation of state of Albania.

No, it has nothing to do with “freedom”, “independence” or “self-determination”, it is all about illicit trade, crime without punishment, lawlessness, thuggery and insatiable greed.
Criminals, Terrorists or Politicians? In Kosovo-Metohija, all Three.

Excerpt from the UN Office on Drugs and Crime report for March 2008

[pg 52] According to an Interpol statement made before the U.S. Congress in 2000:http://www.unodc.org/documents/data-and-analysis/Balkan_study.pdf

Armitage Part II: History in Washington

Thursday, 3. December 2009 by Mizgin_Yilmaz

Mizgin’s Desk Reports

Our first look at the life of Richard Armitage, the new American Turkish Council chairman, focused on his adventures in Southeast Asia. Today we’ll look at his history in Washington.

Back in Washington in 1980, Armitage served as a foreign policy advisor to President-elect Ronald Reagan, and was soon appointed by Reagan to the position of Deputy Assistant Secretary of Defense for East Asia and Pacific Affairs. Armitage held that position from 1981 until 1983, when he was promoted to the position of Assistant Secretary of Defense for International Security Policy. Wikipedia has a list of the duties associated with Armitage’s position as Assistant Secretary of Defense. He held this position until 1989.

During this time, Armitage became involved with US arms shipments from Israel to Iran that eventually became known as the Iran-Contra Affair. In a report by Independent Counsel Lawrence Walsh, it was determined that US weapons were, in fact, delivered to the Islamic Republic of Iran by Israel on behalf of the US. Neoconservative Michael Ledeen and Iranian businessman Manucher Ghorbanifar facilitated links between the US, Israel, and Iran and they would be mentioned years later when a subsequent US administration sought to manufacture evidence of yellowcake sales to Iraq.

LTC Oliver North modified the original plan of arms sales to Iran in order to divert money to the Nicaraguan Contras and it is through North that Armitage became entangled in the affair. According to the History Commons, with links to reports by the Independent Counsel on Iran-Contra Affairs:

“National Security Council (NSC) officer Oliver North has become far more outspoken among government officials about his illegal funding of the Nicaraguan Contras (see May 16, 1986). During a meeting of his Restricted Interagency Group (RIG—see Late 1985 and After), CIA official Alan Fiers, a member of the group, is discomfited at North’s straightforward listing of the many activities that he is causing to be conducted on behalf of the Contras, everything from supplying aircraft to paying salaries. Fiers is even less sanguine about North’s frank revelations about using illegally solicited private funding for the Contras (see May 16, 1986). North goes down the list, asking if each activity should be continued or terminated, and, according to Fiers, making it very clear that he can cause his Contra support program (which he now calls PRODEM, or “Project Democracy”) to respond as he directs. North also begins arranging, through Assistant Secretary of State Elliott Abrams, for $2 million in stopgap funding for the project. North will confirm the $2 million in an e-mail to NSC Director John Poindexter. North will conduct similar meetings in August and September 1986, at least one of which will include Assistant Defense Secretary Richard Armitage (see July 22, 1987) and other Defense Department officials (see November 13, 1990). It is not until Fiers testifies in 1991 about North’s behaviors that verification of North’s discussion of such specifics about Contra activities and funding will be made public (see July 17, 1991).”

In September, 1986, North brought up for discussion in an RIG meeting in Armitage’s office the fact that the Panamanian dictator, Manuel Noriega, would be willing to conduct sabotage inside Nicaragua for money. The discussion focuses on the possibility of paying Noriega from private funds. The offer is ultimately rejected. Read more ?

http://www.boilingfrogspost.com/category/mizgin-yilmaz-richard-armitage-series/

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