Norman Bailey person
also: Dr. Norman Bailey, Bailey
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Related entities (most co-mentioned)
National Security Councilorganization · 4BCCIorganization · 3John Poindexterperson · 2Panamacountry · 2Jose Blantonperson · 1CIAintelligence service · 1Murder of Hugo Spadaforaevent · 1Soviet Unioncountry · 1Reagan administrationorganization · 1Costa Ricacountry · 1
Claims (2)
Norman Bailey member_of
National Security Council book_quoted
“Quote, we were aware that BCCI was involved in drug money transactions, said Norman Bailey, the national security economist who monitored all terrorism by tracking the movement of follow the money.…”
▶ Bank of Credit and Commerce Finale with War Hamster @ 40:01
Norman Bailey exposed
Manuel Noriega documented
“Billions of dollars in $50 and $100 bills, money that Bailey concluded had come from criminal activities. Bailey set off on a quest to persuade Reagan administration to distance itself from Noriega, pressing his reports into the hands of Re…”
▶ The Colonels Corner Dark Alliance Part 13 @ 31:39
Mentions (8)
▶ 40:01
Still, other liabilities arose from the National Security Council's involvement in this and the White House knowledge. Quote, we were aware that BCCI was involved in drug money transactions, said Norman Bailey, the national security economi…
▶ 40:59
during the 1930s and 20s and 30s, to be honest with you, and before they got brought into intelligence. And the reason that made sense is because when you're doing international investment banking, you're traveling around the world, you are…
▶ 41:28
National Security Council economist goes on to say, quote, we were also aware that BCCI was involved in terrorism, technology transfer, including unapproved transfer of U.S. technology to the Soviet bloc, weapons deals and manipulation of f…
▶ 31:10
was sent in bank loans to Noriega. Meanwhile, a former staffer on the National Security Council, Dr. Norman Bailey, was frantically trying to alert various high-ranking government officials to the fact that Noriega was in bed with drug traf…
▶ 31:39
Billions of dollars in $50 and $100 bills, money that Bailey concluded had come from criminal activities. Bailey set off on a quest to persuade Reagan administration to distance itself from Noriega, pressing his reports into the hands of Re…
▶ 32:05
I took the initiative myself after the murder of Spadafora, Bailey testified. As far as I know, the only thing that actually took place was that Admiral Poindexter added Panama to a trip he was making to Central America in December of 1985.…
▶ 39:47
that baker had early knowledge of bcci's criminal side or the secret purchase of three american banks would raise the question and obviously implicate bush at the very least still other liabilities arose from the excuse me national security…
▶ 41:09
you're traveling around the world you were meeting with a lot of high level financiers and low level people in low places that you would not want to regularly be associated with the exact same kind of people that you're going to need in for…