Liechtenstein country
also: Lichtenstein
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Switzerlandcountry · 2Alfred Ballerperson · 2CIAintelligence service · 2Lake Tanganyikaplace · 1SWIFTorganization · 1Ramon D'Onofrioperson · 1Western International Ground Maintenance Organizationorganization · 1Don Whittingtonperson · 1Springs Resort and Spaorganization · 1Castle Bank & Trustorganization · 1Cayman Islandscountry · 1
Claims (0)
Mentions (6)
▶ 1:10:58
All of these transactions going through SWIFT and all of these other, you know, the Switzerland bank accounts, the Lichtenstein incorporations of these businesses, all of the Cayman Islands accounts, this was all known. It's known to govern…
▶ 16:10
He's the perfect person to put in charge of an illicit entity that they're going to use for money laundering because he's already a criminal. The 1983, in 1983, the New York Times named him as a business associate of Alfred Baller, B-A-U-L-…
▶ 16:43
and Paymaster in Europe. Now remember, Lichtenstein is one of their favorite places to money launder because of the banking system there. Baller had been shielded by the CIA from questioning by any U.S. law enforcement official about his il…
▶ 34:26
were repaired by a company called Western International Ground Maintenance Organization, a corporation chartered in Liechtenstein, which employed 50 to 100 mechanics. When additional mercenaries were hired later to man a patrol boat on Lake…
▶ 20:52
First, from 2010 to 2012, Whittington had over a million dollars of personal expenses paid by a business, the Springs Resort and Spa, which his daughter was running. Second, from 2003 to 2010, Whittington failed to report almost $10 million…
▶ 21:23
Stein, Lichtenstein. So he was in fact money laundering. He was in fact working in covert things because he's getting a shit ton of money from offshore bank accounts in the same country where the CIA is known to operate a lot. And it's just…