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Let's take a look at transnational organized criminals and their enablers in the archives!

1st up - Semion Mogilevich!

August 21, 1999 - The Robbery of Nations

#TOCarchives Image
In the dying days of the Soviet Union, powerful officials set up a web of foreign banks & front companies to hide their illicit wealth overseas

All Soviet diplomatic & trade channels used to facilitate the flight capital's laundering
the post-Soviet gov't hired Kroll Associates to track down the disappeared money - or did they help hide it?
Read 65 tweets
#Atlantide Il magistrato Carla Del Ponte inizia bene parlando di #Falcone, riciclaggio e #FinanzaCriminale "C'erano non solo conti a nomi di mafiosi ma anche conti a nome di terze persone e anche di politici noti"

Ma poi finisce male..."ma non farò nessun nome.."
Il nome di Bruno #Contrada #Sisde fatto dalla #DelPonte non è un inedito. L'episodio della soffiata a #OlivieroTognoli è pubblico almeno dal 1994...
#StatoMafia #Mafint… Image
Il magistrato Antonio #DiPietro e la cena natalizia alla caserma dei Carabinieri insieme a Bruno #Contrada #Sisde (alla sua dx) mentre ascolta l'agente #Rocco Mario Mediati #Kroll #CIA (di fronte) Dicembre 1992 Image
Read 3 tweets

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