The hunt is on for billions of dollars in ill-gotten assets accumulated by the family of Saddam Hussein, now believed to be scattered in a labyrinthine network of front companies and secret bank accounts from Panama to Switzerland to Jordan. As U.S. forces moved into Baghdad and other Iraqi cities, investigators reported signs of large sums of money moving from Iraqi government-controlled accounts to private accounts in the Middle East. "People with connections are trying to loot what they can," said one private investigator with access to information about money flows around the region. < SNIP > One of the...
