RED MAFIA NEEDED TO WASH SOME MONEY
Semion Mogilevich is an international businessman with interests in "arms dealing, drug running, uranium trafficking and
multiple murders". (Nico Hines, Semyon Mogilevich, the 'East European mafia boss', captured in Moscow, The Sunday Times, 25 Jan 2008) AUSTRIA IS THE ENTRY POINT FOR THE EASTERN EUROPEAN MAFIA TO WESTERN EUROPE
"Österreich fungiere als "Türsteher" für die osteuropäische Mafia auf ihrem Weg nach Westeuropa". (Pilz: "Österreichische Politik hofiert Mafia-Paten", Die Presse, 23 Jun 2011) Raiffeisen has lots of experience in laundering 'Ndrangheta Mafia drug profits.

No comments:
Post a Comment