Abu Dhabi Investment Fund organization
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Claims (1)
Abu Dhabi Investment Fund laundered_money_for
Black Network host_asserted
“And they were funneled through things like the Abu Dhabi Investment Fund and their central bank. And it also mentions, which it goes into a lot more in depth later on in the book, this thing they referred to as the Black Network, which was …”
▶ The Shadow State Pt. 14; BCCI - The World's Sleaziest Bank (Pt. 4) @ 55:06
Mentions (1)
▶ 54:37
This was, I was trying to look for the date of this one. This one had to have been in the 90s because they're talking about the operations there. And it said that there were $6 million worth of weapons that were basically skimmed off of the…