I did a search of "UAE money laundering" and thousands of entries
popped up -- I have added a few links but it seems UAE is known
as the place to go in that part of the world.
Dubai's dark side targeted by international finance police
http://www.theguardian.com/business/2010/jan/24/dubai-crime-money-laundering-terrorism
Crime in the United Arab Emirates: Money laundering
http://en.wikipedia.org/wiki/Crime_in_the_United_Arab_Emirates#Money_laundering
Dubai The New Switzerland For The Elite
http://rense.com/general84/dee.htm
INTERNATIONAL ISSUES - MONEY LAUNDERING
http://www.uaeinteract.com/news/default3.asp?ID=220
And the amount of money Yanukovych stole, I suspect they would even
make an exception for Yanukovych by looking the other way.
Olena Boyko wrote:
>
> Anyone know where his hidden palaces are in UAE and if UAE honors sanctions
> and bank freezes?
>
> ----- Original Message -----
> From: <[email protected]>
> To: <[email protected]>
> Sent: Wednesday, March 12, 2014 11:00 AM
> Subject: Re: [politics] Security video of Yanukovych looting Mezheriya
>
>
> >
> >
> > I'm afraid you are right -- he was probably scared the artwork
> > would get bullet holes as he escaped.
> >
> >
> > [email protected] wrote:
> >>
> >> I'll bet not all of this went to Russia. Remember the UAE plane?
> >>
> >>
> >> Quoting [email protected]:
> >> >
> >> >
> >> > https://www.youtube.com/watch?feature=player_embedded&v=VUH9MAz3qb4#t=29
> >> >
> >> >
> >> > Amazing at least 5-6 dozen paintings, clothes, man large bags (full
> >> > of cash?) continuous flow of items during the day and at night.
> >> >
> >> > They are probably all in Russia and chances of recovering that are
> >> > next to null (unless there is a regime change in Russia :) ).
> >> >
> >>
> >
>
InfoUkes Inc. Gerald William Kokodyniak
Suite 185, 3044 Bloor Street West Webmaster InfoUkes Inc.
Etobicoke, Ontario [email protected]
Canada M8X 2Y8 http://www.infoukes.com/
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