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| Gold Scandal - Switzerland |
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April 1999
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 far done nothing wrong
under Swiss law. The banking empire has once
again been able to profit from criminal
activities. Will UBS continue to get away
with its scandalous behavior?
Tags : mafia criminal gold smuggling silver switzerland south africa stole launder ubs bank metalor journeyman pictures |
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Affichage : 5134
Durée : 488 s |
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