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Monday, 11.02.2013.

15:04

Šarić gang "laundered money through Montenegrin bank"

The Serbian Special Prosecutor's Office has sent evidence and data to its Montenegrin colleagues about money laundering perpetrated by the Šarić gang.

Izvor: Dan

Šariæ gang "laundered money through Montenegrin bank" IMAGE SOURCE
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3 Komentari

Sortiraj po:

No to NRD

pre 13 godina

Montenegro, or the People's Republic of Djukanovic (NRD). Of course Djukanovic will not be touched as he is a long term 'client' of the western powers. It goes all the way to the top.

On a side note, it is horrific what they are doing to Budva with the new high-rise constructions in town and carving out the side of the mountain for more 'accomodation'. It is being ruined!

winstonwinston

pre 13 godina

All the leadership f'ers of the Balkans are somehow involved with Balkan criminal gangs. They could not be in power without them. Let's watch how they slip out of this in their statements.

Michael Thomas

pre 13 godina

You have to come to the West to find world-class criminals.

HSBC bank acted on behalf of international drug dealers and terrorists, and yet no one has been prosecuted.

http://www.counterfire.org/index.php/articles/analysis/16216-hsbc-money-laundering-too-big-to-jail

U.S. Attorney Loretta Lynch added:

“HSBC’s blatant failure to implement proper anti-money laundering controls facilitated the laundering of at least $881 million in drug proceeds through the US financial system…”

Michael Thomas

pre 13 godina

You have to come to the West to find world-class criminals.

HSBC bank acted on behalf of international drug dealers and terrorists, and yet no one has been prosecuted.

http://www.counterfire.org/index.php/articles/analysis/16216-hsbc-money-laundering-too-big-to-jail

U.S. Attorney Loretta Lynch added:

“HSBC’s blatant failure to implement proper anti-money laundering controls facilitated the laundering of at least $881 million in drug proceeds through the US financial system…”

winstonwinston

pre 13 godina

All the leadership f'ers of the Balkans are somehow involved with Balkan criminal gangs. They could not be in power without them. Let's watch how they slip out of this in their statements.

No to NRD

pre 13 godina

Montenegro, or the People's Republic of Djukanovic (NRD). Of course Djukanovic will not be touched as he is a long term 'client' of the western powers. It goes all the way to the top.

On a side note, it is horrific what they are doing to Budva with the new high-rise constructions in town and carving out the side of the mountain for more 'accomodation'. It is being ruined!

Michael Thomas

pre 13 godina

You have to come to the West to find world-class criminals.

HSBC bank acted on behalf of international drug dealers and terrorists, and yet no one has been prosecuted.

http://www.counterfire.org/index.php/articles/analysis/16216-hsbc-money-laundering-too-big-to-jail

U.S. Attorney Loretta Lynch added:

“HSBC’s blatant failure to implement proper anti-money laundering controls facilitated the laundering of at least $881 million in drug proceeds through the US financial system…”

winstonwinston

pre 13 godina

All the leadership f'ers of the Balkans are somehow involved with Balkan criminal gangs. They could not be in power without them. Let's watch how they slip out of this in their statements.

No to NRD

pre 13 godina

Montenegro, or the People's Republic of Djukanovic (NRD). Of course Djukanovic will not be touched as he is a long term 'client' of the western powers. It goes all the way to the top.

On a side note, it is horrific what they are doing to Budva with the new high-rise constructions in town and carving out the side of the mountain for more 'accomodation'. It is being ruined!