Luxembourg country
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Related entities (most co-mentioned)
Londonplace · 4BCCIorganization · 4Pakistancountry · 2Netherlandscountry · 2West Germanycountry · 2Francecountry · 2United Kingdomcountry · 1Irelandcountry · 1Australiacountry · 1Harvard Universityorganization · 1Agha Hasan Abediperson · 1Greececountry · 1Switzerlandcountry · 1Parisplace · 1Portugalcountry · 1Denmarkcountry · 1Walter Bedell Smithperson · 1Madridplace · 1The Quiet Contingentbook · 1Western Union Clandestine Committeeorganization · 1Norwaycountry · 1David Bruceperson · 1Gordon Grayperson · 1Alan Scaifeperson · 1
Claims (3)
BCCI registered_in
Luxembourg documented
“and other people to cultivate the poppy fields of Afghanistan. And that's, yeah. So you can't do this without access to money flowing in. Yeah, I just found it very interesting. I did a chart where like they both had branches in London. The…”
▶ The Colonel's Corner interview with Paul Williams (Operation Gladio) Part 2 @ 45:30
Iran laundered_money_for
Luxembourg host_asserted
“There has been so much evidence that's come out in the last two months. I actually just created a new folder about the money laundering of the elite in Iran, funneling them through Luxembourg and Switzerland into all of these trusts, which …”
▶ The Colonel’s Corner safe for Democracy Part 9 @ 1:30:36
BCCI laundered_money_for
Luxembourg host_asserted
“Luxembourg and Canada. Now, I want to harp on this for just a second, because if you look at the fact, what do we know about Luxembourg, guys? Luxembourg is the largest money laundering country in the entire world. So the money laundering t…”
▶ Operation Gladio - Open Mic Friday (241018) @ 1:45:56
Mentions (14)
▶ 33:55
It was supposedly a quote-unquote Pakistani bank, but it was actually registered in Luxembourg and ran out of the city of London. But do you know what everybody called it whenever it went belly up in the 90s? A Pakistani bank. The only thin…
▶ 33:26
you know, Soviet Union coming over the Volga Gap. And that basically became the coordination center that then transitioned into the CPC and the ACC inside of NATO, blah, blah, blah. But anyway, it originally was formed with the UK, Belgium,…
▶ 16:16
It says, from an Irishman broadcasting pro-German programming to the American Psychological Warfare Division running disinformation campaigns. This is the story of Operation Annie. For more information on the Psychological Warfare Division,…
▶ 17:47
secluded old house in Luxembourg. And keep in mind, Luxembourg is the place where all the money launderers are at now. They're very, very corrupt. In an old house in Luxembourg forest, 12 men were hard at work. Now and then, an ample French…
▶ 1:45:56
Luxembourg and Canada. Now, I want to harp on this for just a second, because if you look at the fact, what do we know about Luxembourg, guys? Luxembourg is the largest money laundering country in the entire world. So the money laundering t…
▶ 1:46:25
that are parking covert fund from human trafficking, weapons trafficking, and drug trafficking in Luxembourg, which we know is exactly where BCCI's billions of dollars were parked. They're buying U.S. Treasury bonds with that money. That's …
▶ 17:33
terrorist attack in Italy, a scandal shocks Western Europe, the silencing of NATO, CIA, the silence, sorry, of NATO, CIA, and MI6, basically describing the network, the secret war in Great Britain, the secret war in the US, the secret war i…
▶ 1:05:03
So they set up Nugent Hand in Australia. They set up BCCI supposedly in Pakistan, but it wasn't actually ever. I mean, there was a bank called BCCI in Pakistan, but that's not where all the action happened. Abedi immediately moves to London…
▶ 45:30
and other people to cultivate the poppy fields of Afghanistan. And that's, yeah. So you can't do this without access to money flowing in. Yeah, I just found it very interesting. I did a chart where like they both had branches in London. The…
▶ 41:57
Smith said he wanted Gray to succeed him as the DCI and working at the PSB would make him the logical choice. Besides, said Smith, the president is serious about setting this up and we think that you'd be well equipped to do it. Gordon Gray…
▶ 1:20:54
bills of laden, the things that you need in order to, so there's letters of credit that they need. And from Luxembourg, which is where they were registered as a company, the BCCI was, there's companies in Luxembourg that produce these fake …
▶ 1:30:36
There has been so much evidence that's come out in the last two months. I actually just created a new folder about the money laundering of the elite in Iran, funneling them through Luxembourg and Switzerland into all of these trusts, which …
▶ 25:47
Mellon Jr., the son of the Gulf Oil founder, was also in the OSF. And then you had in-laws of the Mellon family, David Bruce and Alan Scaife, S-C-A-I-F-E. On the whole, the Mellon family members and their in-laws were very active in London,…
▶ 36:15
the legal advisor to the French provisional government, René Cassin, C-A-S-S-I-N, and Minister of Justice, Victor Bolson of Luxembourg. The U.S. members was one of the most distinguished criminologists of his generation, Harvard University,…