| Talkback | |
|
Title: | Gaydamak supply Iran with components.... | |||
| |||||
| Name: | Frank Engelsman | | |||
| |||||
| City: | The Hague | State: | The Netherlands | | |
| LS, Does Gaydamak supply Iran with components to manufacture nuclear materials and nerve gas? Several national intelligence services seem to think so. Ultrascan conducted an AML investigation into East European money laundering practices using the Dutch route. The Netherlands is an international hotspot for money laundering. One part concerned shareholdings of criminal organisations in Dutch multinationals.(ThermPhos) European governments disregarded (classified) international investigations by police and intelligence services and allowed the criminals to have their way. For more information visit http://www.gaydamak-track-trace.ultrascan.nl |
| |  |
|
 |
|
 |
