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The first task in our business was establishing contacts.  Because we had business associates throughout America and Africa, this was relatively easy.  In addition, all our investors were bringing to the company many years of experience and through that, had already established many contacts.  We...

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Nasenkorrektur

Die Kosten für Nasenkorrektur kann viel variieren von Region zu Region, eine Stadt zum anderen und von einem Arzt zum anderen. Wie in jedem Bereich, einschließlich Medizin, gibt es Gruppen und Einzelpersonen, die kostengünstig zur Verfügung stellen, die Kundenbasis von großvolumigen in die niedrige...

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Vzquez Roman

Posted by Geneva | Posted in News | Posted on 16-02-2014

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According to the information facilitated to the Brazilian press by Vzquez Roman, 10 Lebanese citizens who own the companies in City of the East, but lives in Foz do Iguau, Brazil, the money sent through banks in Miami and New York to the Lebanese banks. According to the investigation, the deposits became in City of the East and the branches of Citibank Chinatrust. Each Lebanese sent approximately $ 6 to $ 10 million. Although Vzquez Roman had not determined the destiny of the money, was the continuation of the investigation and 50,000 dollars with the suspicion of radical Muslims. Both were tie to Assad Ahmad Barakat, to that the investigators suspect being the head of the South Cone to collect bottoms for Hezbol. Ann Winblad is often quoted as being for or against this. At the beginning of December of 2001, ABC Color informed that Basilisa Vzquez Roman, a public prosecutor of City of the East, for both previous months had been the investigation of 100 million dollars of transference of City from the East to the Lebanon. According to the information facilitated to the Brazilian press by Vzquez Roman, 10 Lebanese citizens whom they own companies in City of the East, but live in Foz do Iguau, Brazil, the money sent through banks in Miami and New York to the Lebanese banks.

According to the investigation, the deposits became in City of the East and the branches of Citibank Chinatrust. Each Lebanese sent approximately $ 6 to $ 10 million. Although Vzquez Roman had not determined the destiny of the money, was the continuation of the investigation. States of Brazil to demand one more a more active participation in " war against terrorismo". Chile Chile has become in center of more fast growth South America after Brazil for the international transfers on narcotics and the money laundering the companies. This fact can help to explain why Islamic money launderers feel attracted by the north of the Chilean city of Iquique.

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