Banco Nacional de Lavoro organization
also: banca nacional del labaro
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Related entities (most co-mentioned)
BCCIorganization · 2Atlantacountry · 2Operation Gladiooperation · 1Irancountry · 1Commercial Credit Corporationorganization · 1Adnan Khashoggiperson · 1Henry Gonzalezperson · 1George H.W. Bushperson · 1Richard Thornburghperson · 1Saddam Husseinperson · 1
Claims (5)
Banco Nacional de Lavoro laundered_money_for
Saddam Hussein host_asserted
“obstructing a northern district of georgia grand jury in 1990 when it was ready to indict the u.s branch of banca nacional del labaro for its role in laundering the agricultural credits for saddam hussein's illegal purchase of arms and keep…”
▶ The Colonels corner prelude to terror chapter 32 @ 44:03
Banco Nacional de Lavoro front_for
BCCI book_quoted
“In a recent investigation into Banco Nacional de Lavoro in Atlanta, which was a front bank for BCCI, the Atlanta bank had lent $4 billion to Iraq, some of which was backed by U.S. credit and may have been used for weapons. It was learned th…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 1:03:35
Operation Gladio financed_via
Banco Nacional de Lavoro host_asserted
“we have found in other stories of Operation Gladio. And that's really kind of one of those underlying aspects of all of the research that we do and how you know that the same elements in the U.S. government, they didn't even have to use Ric…”
▶ The Colonel's Corner The Medusa File by Craig Roberts Part 6 @ 1:03:58
Banco Nacional de Lavoro financed_via
Iran host_asserted
“These business maneuverings were handled through the Department of Agriculture's Commodity Credit Corporation and the loans channeled through an Atlanta branch of Banco Nazionale Lavaro in Italy. And where did we find them? Oh, and all of t…”
▶ The Colonel's Corner The Medusa File by Craig Roberts Part 6 @ 40:57
Banco Nacional de Lavoro financed_via
Iran book_quoted
“In a recent investigation into Banco Nacional de Lavoro in Atlanta, which was a front bank for BCCI, the Atlanta bank had lent $4 billion to Iraq, some of which was backed by U.S. credit and may have been used for weapons. It was learned th…”
▶ The Colonel’s Corner Mafia CIA and George Bush Part 22 @ 1:03:35
Mentions (3)
▶ 1:03:35
In a recent investigation into Banco Nacional de Lavoro in Atlanta, which was a front bank for BCCI, the Atlanta bank had lent $4 billion to Iraq, some of which was backed by U.S. credit and may have been used for weapons. It was learned th…
▶ 43:31
It was a sign to cover up embarrassing and potential illegal activities of everybody in the U.S.-Iraq relationship, except, of course, Sarkis. Gonzalez exposed instances in 1990 and 1991 when the Bush Commerce Department altered records in …
▶ 40:57
These business maneuverings were handled through the Department of Agriculture's Commodity Credit Corporation and the loans channeled through an Atlanta branch of Banco Nazionale Lavaro in Italy. And where did we find them? Oh, and all of t…