now u know why halliburton moved their hq there
no pesky accounting rules
On Mar 12, 2014, at 10:32 AM, [email protected] wrote:
>
>
> 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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