Riggs Bank organization
also: Rigs Bank
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Claims (4)
Riggs Bank located_in
Washington, D.C. documented
document
“U.S. investigations into Riggs Bank in Washington disclosed that millions of dollars had been paid in from…”
source: book — Superclass: The Global Power Elite and the World They Are Making · p.324
Riggs Bank laundered_money_for
Boris Berezovsky book_quoted
“They literally raped Russia for personal gain. And the CIA and its network of Western banks, such as Rigs Bank in Washington, allowed them to launder money out of Russia. Even I was shocked to verify the details. It was criminal. Yeltsin wa…”
▶ The Colonel's Corner US EmpireCIANGOs @ 12:40
Riggs Bank laundered_money_for
Boris Berezovsky book_quoted
“This is the infamous voucher scandal that valued the entire state assets, including oil and gas, machine making companies, high tech, all for $16 billion when they were actually worth trillions. They literally raped Russia for personal gain…”
▶ The Colonels Corner US Empire-CIA-NGOs @ 12:50
Riggs Bank laundered_money_for
Mikhail Khodorkovsky book_quoted
“This is the infamous voucher scandal that valued the entire state assets, including oil and gas, machine making companies, high tech, all for $16 billion when they were actually worth trillions. They literally raped Russia for personal gain…”
▶ The Colonels Corner US Empire-CIA-NGOs @ 12:50
Mentions (2)
▶ 55:54
It was during this time that the Saudis opened up a series of covert accounts at Riggs Bank in Washington, D.C. Starting in the 1970s, bank investigators say these accounts showed up with tens of millions of dollars that were being transfer…
▶ 12:50
This is the infamous voucher scandal that valued the entire state assets, including oil and gas, machine making companies, high tech, all for $16 billion when they were actually worth trillions. They literally raped Russia for personal gain…