CIA Now Focusing on Iraq Connection
Bomber met Iraqi chief of intelligence
U.S. intelligence investigating Iraqi connection
Focus on Bin Laden's Secret Swiss Accounts
- FOCUS ON BIN LADEN'S SECRET SWISS ACCOUNTS
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Crime/Corruption News
Source: NYPOST
Published: September 20, 2001 Author: BRIAN BLOMQUIST
Posted on 09/20/2001 23:54:02 PDT by truther
U.S. investigators are working on getting access to secret Swiss bank accounts, as well as other shielded accounts, in their search for Osama bin Laden's terror money, sources said yesterday.
Investigators say the money search could be crucial to learning key details about bin Laden's terror network.
Investigators also are trying to determine if bin Laden made a fortune off last week's terror bombings by playing the market to profit from the selling of aircraft and insurance stocks.
Tracking the money from those transactions could help investigators identify bin Laden's accomplices, sources said.
Sources said investigators want to look at accounts held by banks in Gibraltar and the Isle of Man, along with accounts in other countries.
Experts say foreign governments will be under tremendous pressure from the United States to open up the books.
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Investing Off-shore in the Isle Of Man
Gibraltar Banks
Abbey National Treasury International Limited
PO Box 824
237 Main Street
Gibraltar
ABN AMRO NV
2-8 Main Street
Gibraltar
Banco Atlantico (Gibraltar) Limited
Eurolife Building
1 Corral Road
PO Box 561, PMB 6314
Gibraltar
Banco Central Hispano Americano S.A.
Suite 14, Abco Arcade
30/38 Main Street
Gibraltar
Barclays Bank Offshore Financial Services (Gibraltar)
Limited
PO Box 187
Regal House
3 Queensway
Gibraltar
Barclays Bank PLC
Regal House
3 Queensway
Gibraltar
BBV Privanza International (Gibraltar) Limited
260/262 Main Street
Gibraltar
Credit Agricole Indosuez
206/210 Main Street
Gibraltar
Credit Suisse (Gibraltar) Limited
PO Box 556
First Floor
Neptune House
Marina Bay
Gibraltar
Hispano Commerzbank (Gibraltar) Limited
Suite 14
Don House
30/38 Main Street
Gibraltar
Jyske Bank (Gibraltar) Limited
76 Main Street
PO Box 143
Gibraltar
Lloyds TSB Bank PLC
323 Main Street
Gibraltar
NatWest Offshore Limited
NatWest House
57 Line Wall Road
P O Box 707
Gibraltar
Newcastle Bank (Gibraltar) Limited
Hadfield House
Library Street
Gibraltar
Newcastle Building Society
Regal House
Queensway
Gibraltar
Norwich & Peterbourgh Building Society
198/200 Main Street
Gibraltar
SG Hambros Bank & Trust (Gibraltar) Limited
PO Box 375
Hambro House
32 Line Wall Road
Gibraltar
SG Hambros Bank & Trust Limited
Hambro House
Line Wall Road
PO Box 400
Gibraltar
The Gibraltar Private Bank Limited
Suite 921 Europort
P.O. Box 407
Gibraltar
The Royal Bank of Scotland (Gibraltar) Limited
1 Corral Road
Gibraltar
Turicum Private Bank Limited
Turicum House
PO Box 619
315 Main Street
Gibraltar
Investing Off-shore in Gibraltar
"Non-residents are taxable on their income received in Gibraltar, but not if it is channelled through a trust or an exempt or a qualifying company. Also bank interest is exempt from tax."
Financial Action Task Force on Money-Laundering - (Gibraltar, Guernsey, the Isle of Man and Jersey)
"Gibraltar, Guernsey, the Isle of Man and Jersey have in place a system for reporting suspicious transactions. Where the underlying criminal conduct is drug trafficking or terrorism, the obligation to report is a direct one."
Soros, Rothschild, and Evil Incarnate (Marc Rich's connections)
A STORY ABOUT THE WAR IN CROATIA (Marc Rich /Eagleburger/Kissinger/Snowcroft)
"Marc Rich is wanted in the U.S. to serve decades behind the bars on indictments for tax evasion, fraud, racketeering and trading with the enemy. Marc Rich traded with Iran during the hostage crisis, and with Iraq during the Desert Storm operation. Marc Rich, also, traded with South Africa, despite of U.N. embargo. His case is one of the largest tax-evasion cases in U.S. history."