|
|
Israel is a Paradise for Money Launderers
Born
on 4th July, 1902
in
Grodno, Russia,
Maier
Suchowljansky, aka Meyer Lansky, the son of Jewish parents. The Lansky
family moved to New York in 1911. Meyer Lansky is credited with starting the
Mafia and established
Israel as a money laundering center
Russian Mafiya money had been welcomed into Israeli banks beginning in the
early 90's and into the election campaigns of well-known Israeli politicians
such as Ariel Sharon and Binyamin Netanyahu. In April
27, 1997
Sever Plotzker had
reported in Yediot
Ahronot, that
Only in Israel can a person enter a bank
with a suitcase that contains a million dollars and deposit the money
without disclosing its source. The result: the estimate of the illicit
capital coming from abroad into Israeli banks is some $45 billion.
Professor Israel Shahak noted:
Laundered money reaching
Israel is one of the important sources of investments in the Israeli
economy ...
The number of Israeli gangsters and their activity has been increasing at
a rapid pace during the last 8 to 10 years.
In February 2000 William Orme reported in the New York
Times that the problem had continued:
Summoned to a downtown bank last month, the police
arrested a woman who they suspected was laundering profits for foreign
racketeers. A native of Chechnya, she had reportedly tried to open an
Israeli account with $50 million in Venezuelan checks in the name of an
apparently fictitious Gibraltar investment firm. If so, it would not have
been the first time Israel had attracted professional money-scrubbers.
In recent months, the authorities have been asked to investigate cash
transfers linked to a $340 million insider-trading deal involving a
Russian telecommunications company and to the huge money laundering
scandal involving the Bank of New York. Last summer, the conviction of an
Israeli crime boss in Miami for running a money laundering business for
the cartel in Cali, Colombia, prompted renewed concern about the recycling
of cocaine money here.
But the police and prosecutors here face an almost insurmountable problem:
Money laundering is not a crime in Israel.
Orme reports that two years earlier, Gregory Lerner, an
immigrant businessman, admitted in court that he had defrauded Russian
banks of $48 million and used the money to try to start a bank In Israel.
He was fined $5 million and sentenced to six years in
prison -- not for bringing in stolen money, but for resorting to bribery,
blackmail and fraud in local dealings.
With expected good-behavior sentence reductions, Mr. Lerner is likely to
be released after one year. He will then be allowed to enjoy his fortune,
which the Israeli authorities cannot touch. Extradition back to Russia,
even if Moscow so requested, would be difficult legally, and unthinkable
politically.
G-7,the world's leading industrial nations, in June
2000, named 15 countries and territories, including Israel, the
Philippines and Russia, as potential havens for ill-gotten wealth.
A decade ago an Israeli citizen who holds an immigrant
certificate, issued on the basis of the "Law of Return," could enter a bank
with a suitcase containing a million dollars and deposit the banknotes in a
special account from which he was entitled to draw money for many years. A
bank employee who might ask where the money comes from would be satisfied
with the answer, "from where I immigrated." There was no need to prove that
this is not laundered Israeli money originating from black business
activity, or worse, from criminal activities.
Israel was a paradise for black money laundering, local
and international. To close this loophole a bill was prepared in the mid
90's forbidding the laundering of capital. Violent objections from
the religious parties
kept the bill from reaching the Knesset.
In June 2000, the Financial Action Task
Force, the primary international agency against money laundering,
blacklisted Israel along with 14 other countries that had failed to
cooperate in the international efforts to combat money laundering. Soon
after, the Israeli Parliament enacted the Prohibition on Money Laundering
Law, 5760–2000.
In January 2002 the
Israeli Financial
Intelligence unit (FIU) was established as prescribed by the Prohibition on
Money Laundering law 5760-2000. In 2005 the name changed to Israel Money
Laundering and Terror Financing Prohibition Authority or
IMPA
In March 7, 2005 Times Online reported that an Israeli bank had been
investigated for a year for money laundering worth hundreds of millions of pounds:
The Israeli authorities announced the arrests after
an undercover operation into a Tel Aviv branch of Hapoalim bank, one
of the wealthiest financial institutions in the Jewish state, and the
Bank Hapoalim Trust Co.
"Twenty-two employees are
incriminated at the Hayarkon street branch on the Tel Aviv sea front
and have been arrested for questioning," a police spokesman said.
He added that employees had failed to
report suspicions about large sums of money being transferred abroad.
Israel was only removed
from the OECD’s money laundering blacklist in 2002 after passing a law
that tightened scrutiny over financial transactions.
A police statement said: "evidence was accumulated apparently
indicating that offences have been committed against the Prohibition
on Money Laundering Law by some of the customers, staff and managers
of the (Hapoalim) branch and the Trust Co.
"It is suspected that the sums involved in this illegal activity
amounted to several hundred million dollars and involved various
parties abroad," it added.
On Sep 27, 2007, Reuters reported that funding to Hamas
had been channeled through Israel's largest commercial bank, Bank Hapoalim.
"Chabad leaders arrested for alleged theft, money-laundering" reported
Ha'aretz in November 2007.
In December 2007,
the leader of an Orthodox
Jewish group was arrested along with several others on suspicion of tax
fraud and laundering money through an Israeli bank and several business in
the jewelry district in downtown Los Angeles. Naftali Tzi Weisz, the
59-year-old Grand Rabbi of Spinka, and Gabbai Moshe E. Zigelman, 60, both of
Brooklyn, N.Y., were named in a 37-count
federal grand jury
indictment in Los Angeles. The indictment claims that Weisz and Zigelman
promised to secretly refund up to 95 percent of millions of dollars of
contributions to several Spinka charities.
Agence France Presse reported February 2008 that:
French bank Societe Generale and its embattled chairman
went on trial along with three other lenders Monday over a vast
money-laundering scam between France and Israel dating back to the 1990s.
Clearly, the State of Israel is in a state of moral
confusion about being a good neighbor in the community nations, providing a
happy refuge to criminal refugees from the many nations. Israel has always
turned a blind eye to the origin of funds deposited by Jews from South
Africa to Russia, a habit that Israelis seems reluctant to break.
In accordance with Title 17
U.S.C. Section 107, this material is distributed without profit to those who
have expressed a prior interest in receiving the included information for
research and educational purposes.
REAL Freedom Library
History of Banking Fraud:
The Coming Battle
By M. W. WALBERT
The Coming Battle
documents from Congressional records, newspaper reports and writings by
the founding fathers and others a chronology of events long forgotten that
shaped our fledgling nation from 1776 to 1899. Read about the manipulation
of our money and its supply, the intentional creation of recessions,
depressions and panics, manipulation of the stock markets, and the
demonetization of silver.
Secrets of the Federal Reserve
by Eustace Mullins
Eustace Mullins' carefully
researched and documented treatise picks up from Walbert's expose' of
control of the money supply and the economy and
brings it to the mid 1980's.
The
World Order
by Eustace Mullins
How control of the world's money has inexorably led to an ever tighter
grip on control of the world's people.
Brave New World
by Aldous Huxley
Huxley presents a dystopic view of a future
in which mind-control creates a harmonized society stratified into classes
suitably manipulated and deprived to carry out work tasks with a hive
mentality. A foreign element is inserted when a high ranking Alpha brings a
Native American from a Reservation and a new perspective on freedom gnaws at
the fabric of the propaganda matrix.
Propaganda
by Edward Bernays
Walter
Lippmann's book, Public Opinion, published in 1922, detailed the
study in which he and Edward Bernays were involved while in London during
the First World War. It had to do with painting pictures inside people's
heads, which were cunningly and deliberately designed by expert craftsmen to
mislead not only individuals but entire societies.
Pawns in the Game
by William Guy Carr
This is the classic expose' of the New World Order from a Commander in
the Canadian Navy through the first half of the 20th Century.
Commander Carr was introduced to the Hidden Hand early in his life and
pursuing its mysteries became a lifelong mission.
Social Credit
by CH Douglas
In every country of the world the global financial system has
repeatedly been brought to the Bar of
Public Opinion as the chief factor in world unrest, and there is little
doubt that the jury of We the People has confirmed the Verdict somewhat rhetorically
expressed by Mr. William Jennings Bryan in his famous election speech: "The
money power preys upon the nation in times of peace, and conspires against
it in times of adversity. It is more despotic than monarchy, more insolent
than autocracy, more selfish than bureaucracy. It denounces, as public
enemies, all who question its methods, or throw light upon its crimes. It
can only be overthrown by the awakened conscience of the nation."
Social Credit by C.H. Douglas can clarify the issues from which we can
move forward to create a financial system that is fair and equitable.
Final Warning: A History of the New World Order
by
by David
Allen Rivera
David Allen Rivera has assembled a very carefully written history that
can serve us well. To have been
ignored in the history books, by the colleges and
universities, the print and electronic media, and the entire
national and international discussion shows their power to control
the flow of information as much as they control the flow of money.
What they intend to do with this power and influence should be one
of the most vital topics of conversation.
An Independent Investigation of 9-11 and its Zionist Connection
by Dr. Albert Pastore
History
provides patterns that we can learn to recognize so that we can avoid
them. Properly presented, history provides any of us with
invaluable tools to help us see behind the illusions. No one who
is paying attention to the patterns and their application to today's
events would fail to miss the signals or the dog that fails to bark.
Uranium Wars by Leuren Moret
How control of the world's people has inexorably led to wider use of
depopulation methods which include spreading radioactivity in food,
water, air, and the human genome.
Taking Back Your Power
by Allen Aslan Heart
WHAT CAN YOU DO? Stop playing THEIR game. Take back
your power. Stop paying taxes that are not legal or lawful. Stop paying
bills you don't really owe. Debt Elimination! Stop using THEIR money. There ARE ways if you
open your mind and look for the gaps in their fences that keep the sheeple
in their pasture. Are you chattel or a real person? You are the one who
makes that choice.
Our experienced
debt elimination service professionals have been
helping people with
debt elimination,
tax freedom, and
credit repair for over ten years. For
more information
click here.
Get rid of debt!
Eliminate Credit Card Debt!
Debt Elimination is Real Freedom!
Get out of debt and get to know REAL Freedom.
You can't have something for
nothing,
you can't have your freedom for free.
You won't get wise with the sleep still in your eyes,
no matter what your dreams might be. - Rush
Your Credit File Rights
For debt elimination to be successful you
must know your rights. Get out of debt! Eliminate debt
NOW!
Eliminate Credit Card Debt!
Zombie Debt:
Debt is Hard to Kill
There's a hot new growth
industry: companies that buy ancient bad debts for pennies and squeeze
you to pay. Here are debt elimination ideas how to get them off your
back. Eliminate debt! Get out of debt now!
Eliminate Credit Card Debt!
Sleazy
New Debt Collector Tactics
It may not be your debt,
but it could be your problem. Collection agencies are bullying
blameless consumers into paying debts they never owed. Eliminate debt
and be free. Get out of debt!
Eliminate Credit Card Debt!
Debt Elimination is the basis of Real
Freedom!
Debt Collection
Practices: When Hardball Tactics Go Too Far
Dealing with a debt
collector can be one of life's most stressful experiences. Harassing
calls, threats, and use of obscene language can drive you to the edge.
Debt elimination is the solution. Get out of debt!
Eliminate Credit Card Debt!
Debt Elimination is Real Freedom!
An Outcry Rises as
Debt Collectors Play Rough
The rise in American
consumer debt has been accompanied by a sharp increase in complaints
about aggressive and sometimes unscrupulous tactics by debt collection
agencies, a phenomenon that has government regulators increasingly
concerned. Debt elimination removes any advantage they claim. Get out
of debt!
Eliminate Credit Card Debt!
Eliminate debt now!
Debt Collection Puts on
a Suit
As consumer loans hit an
all-time high, the industry gets more sophisticated. That means that
debt elimination skills must are even more important.
Eliminate Credit Card Debt!
Get out of debt!
Bad Debt Expense and Allowance for Bad Debt
Bailout for the People! A Bailout for You!
Bankruptcy Questions and Answers
Citizens Economic Stimulus Plan - Stop Paying Credit Card
Debt
Dealing with Debt Collection
Debt Elimination Cease and Desist Communications Letter
Debt Elimination Identity Redemption Information Pack
Debt Elimination: Title 31 U.S.C. 9304-9308
Debtors Rights in Dealing with Debt Collectors
Discharge Almost Any Debt with Proper Use of the UCC
Eliminate Credit Card Debt by Novation
Free Credit Repair Consultation
Get Debt Collectors Out of Your Life!
How I Clobbered Every Bureaucratic Cash Confiscatory
Agency Known to Man
Judgment against Bill Collector Violating FDCPA
National Arbitration Forum’s
Wall of Secrecy Begins to Crumble
Pretexting: Your Personal Information Revealed
Signature Without Liability
Statute of Limitations for Debts, Judgments and Taxes
Sui Juris: The Truth in the Record
Supremacy Clause Article. VI and Federal Preemption
Using Restrictive Endorsements to Settle Debts
Using the Fair Debt Collection Practices Act Against
Collectors
Vacating a Judgment in Debt Elimination
Wolpoff & Abramson Legal Defense
Your Right to Validation of Debts
Debt
Elimination is
Real Freedom
Accelerated Mortgage
Payoff -
Eliminate Credit Card
Debt -
Eliminate Student Loans -
Mortgage Elimination -
Tax Freedom -
Avoid the Draft -
Asset Protection -
Credit Repair -
Stop Foreclosure -
Earn Real Money -
Accelerate Equity
- Eliminate Debt - Get out of Debt -
Bailout for the People!
© 2007, Allen Aslan Heart / White Eagle Soaring of the Little Shell Pembina Band,
a
Treaty
Tribe of the Ojibwe Nation
|
