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2005-10-21 Iraq
Following the Money, and Finding It
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Posted by Steve 2005-10-21 10:20|| || Front Page|| [1 views since 2007-05-07]  Top

#1 Maybe you should compare notes with the investigators following the UN money trail, too. UBS, ECI, the Central Bank of Iran, Syria, Jordan, Yemen, and off-shore accounts such as in Antigua and Macau may tie some loose strings together for you. Don't forget Italy, too, as many antiquities sold off to pay for terrorism seem to end up there.
Posted by Danielle 2005-10-21 16:25||   2005-10-21 16:25|| Front Page Top

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