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Felicien Kabuga
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beemoe
Commission Member


Joined: 07 May 2006
Posts: 845

PostPosted: Sat Aug 21, 2010 8:12 pm    Post subject: Felicien Kabuga Reply with quote

Is there anybody here with details on this international criminal financier? This sounds like one of my guys.
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FINCEN
Administrative Assassin


Joined: 08 Mar 2006
Posts: 1351

PostPosted: Wed Aug 25, 2010 12:02 pm    Post subject: Kabuga Reply with quote

Indeed I've been watching the progress of his negotiations as well as the Charles Taylor saga at the Hague. In both instances it should be interesting to see how much detail is allowed to emerge in relation to the source of the weaponry and the people who were behind the intricate banking system through which the funds were channelled in both cases.
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beemoe
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Joined: 07 May 2006
Posts: 845

PostPosted: Thu Sep 02, 2010 5:42 pm    Post subject: From Beemoe Reply with quote

The intricate banking and laundering system behind the crimes is in my opinion the most interesting part of all this. In your previous incarnation as "LA Crimefile" I asked the question "What`s the difference between a dummy and a shell corporation?" To see whether or not there were people who could actually understand those intricate systems here.

That discussion about the "Financial Village" in that book by Denis Robert called "Revelations" was about those systems.
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