Tag: Drug Trafficking
Due to accusations that the island's leadership was involved in drug trafficking, the UK is seeking to get the former colony of the British Virgin Islands under its direct control.
A criminal case trial against Credit Suisse for cocaine trafficking has begun in Switzerland. Despite strong indications that the funds were of criminal origin, a former Credit Suisse official carried out conducting transactions for the ring.
Tracking the East India Company origins of HSBC Bank to the role of Secret Societies, opium smuggling and funding terrorist attacks. Contents: Swiss Leaks HSBC Bank's East India Company Origins Role of Secret Societies Afghan Opium for Bankers and Terrorists ...