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UBS - Swiss bankster hub of NATO/Israel terror financing

 
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TonyGosling
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PostPosted: Thu Aug 20, 2015 12:12 pm    Post subject: UBS - Swiss bankster hub of NATO/Israel terror financing Reply with quote

At last, the real story nexus between defense contractors, the UBS-Clinton-Brad Birkenfeld-Terrorist finance connection to Swiss Banks, and Congressional cover up of Booz Allen Hamilton, is revealed with great clarity and professionalism.

Click on this link for the show:
http://www.presstv.com/Video/2015/08/14/424643/US-private-military-con tractors

The US government has over 200,000 soldiers in over 120 countries around the world; yet, it has an insatiable appetite to use private military contractors.

The total amount that the US spends on defense is $771 billion dollars. Estimates vary, but up to a quarter of all defense spending goes to these private contractors.

One example which goes beyond this amount is a spy agency dubbed "Booz Allen" which has revealed that 70 percent of the US intelligence budget goes to private contractors, especially on drone surveillance.

In this episode of Economic Divide, we are going to look at these contractors and the ways some US politicians and senators are making money through awarding lucrative contracts to these contractors.



Scott

MULTIDIMENSIONAL INFLUENCE OPERATIONS
Scott Bennett, Ph.D. (ABD)
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From: S Bennett <armypsyop@outlook.com>

http://www.presstv.com/program/20150813/0813_ed.mp4
http://www.presstv.ir/program/20150813/0813_ed.mp4

http://www.presstv.com/Video/program/20150813/0813_ed.mp4
http://www.presstv.ir/Video/program/20150813/0813_ed.mp4

http://217.218.67.233/program/20150813/0813_ed.mp4

_________________
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"The maintenance of secrets acts like a psychic poison which alienates the possessor from the community" Carl Jung
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Last edited by TonyGosling on Sun Aug 23, 2015 4:32 pm; edited 1 time in total
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TonyGosling
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PostPosted: Sun Aug 23, 2015 4:28 pm    Post subject: Re: UBS - Swiss bankster hub of NATO/Israel terror financing Reply with quote

Someone doesn't want us to watch this
Has anybody managed to watch this?
The Iranians have not tried hard enough to let us watch it.
I've tried several browsers.
Doesn't work in any of them.
Anyone figure out a download mp4 link?
Or found it on YouTube?


TonyGosling wrote:
At last, the real story nexus between defense contractors, the UBS-Clinton-Brad Birkenfeld-Terrorist finance connection to Swiss Banks, and Congressional cover up of Booz Allen Hamilton, is revealed with great clarity and professionalism.

Click on this link for the show:
http://www.presstv.com/Video/2015/08/14/424643/US-private-military-con tractors

The US government has over 200,000 soldiers in over 120 countries around the world; yet, it has an insatiable appetite to use private military contractors.

The total amount that the US spends on defense is $771 billion dollars. Estimates vary, but up to a quarter of all defense spending goes to these private contractors.

One example which goes beyond this amount is a spy agency dubbed "Booz Allen" which has revealed that 70 percent of the US intelligence budget goes to private contractors, especially on drone surveillance.

In this episode of Economic Divide, we are going to look at these contractors and the ways some US politicians and senators are making money through awarding lucrative contracts to these contractors.

_________________
www.rethink911.org
www.actorsandartistsfor911truth.org
www.mediafor911truth.org
www.pilotsfor911truth.org
www.mp911truth.org
www.ae911truth.org
www.rl911truth.org
www.stj911.org
www.l911t.com
www.v911t.org
www.thisweek.org.uk
www.abolishwar.org.uk
www.elementary.org.uk
www.radio4all.net/index.php/contributor/2149
http://utangente.free.fr/2003/media2003.pdf
"The maintenance of secrets acts like a psychic poison which alienates the possessor from the community" Carl Jung
https://37.220.108.147/members/www.bilderberg.org/phpBB2/
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TonyGosling
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PostPosted: Tue Aug 25, 2015 5:50 pm    Post subject: Reply with quote

UBS Faces a New Tax-Evasion Probe
Authorities Investigate Whether Swiss Bank’s Clients Used ‘Bearer Securities’ to Hide Cash
The criminals at the heart of the 1988 movie “Die Hard” sought to steal a stash of bearer bonds. Authorities in the U.S. are now probing whether a Swiss bank helped Americans evade taxes through the use of similar assets.
By CHRISTOPHER M. MATTHEWS and DEVLIN BARRETT
Updated Feb. 4, 2015 5:56 p.m. ET

http://www.wsj.com/articles/ubs-faces-a-new-tax-evasion-probe-14230885 87

Federal prosecutors have launched a new probe into whether Swiss bank UBS AG helped Americans evade taxes through investments largely banned in the U.S., according to people familiar with the investigation.

UBS, which paid $780 million in 2009 to settle a separate Justice Department tax-evasion probe, is in the cross hairs again for allegedly helping wealthy clients hide assets, this time through so-called bearer securities. These securities, which were largely phased out of the U.S. financial system beginning in 1982 because of their potential use in tax evasion and money laundering, function essentially like cash, allowing whoever holds the certificate to anonymously claim its value.

Prosecutors in the U.S. attorney’s office in Brooklyn are weighing evidence gathered with the Federal Bureau of Investigation to determine whether employees of the bank helped facilitate tax evasion or engaged in securities fraud, people familiar with the investigation said. Authorities are also trying to determine whether anyone at the bank engaged in criminal efforts to cover up the alleged conduct once it became more widely known about within the bank.

MORE

Bearer Bonds: From ‘The Great Gatsby’ to ‘Beverly Hills Cop’
UBS was recently served with a subpoena from authorities related to the matter, according to people familiar with the case. Prosecutors and FBI agents recently traveled to London to interview potential witnesses, the people said.

A Justice Department spokeswoman declined to comment.

A spokesman for UBS declined to comment. UBS recently hired attorney John F. Savarese, a partner at Wachtell, Lipton, Rosen & Katz, to conduct an internal investigation, according to the people familiar with the case. Such probes can cost banks millions of dollars in legal fees. Mr. Savarese didn’t respond to requests for comment.

The alleged practices under scrutiny at UBS hark back to an old-fashioned type of tax evasion. At issue is the marketing of bearer securities as an investment to American clients, a financial tool whose use U.S. authorities largely ended because of its potential for abuse. Bearer securities were once popular because they were preferable to bulk cash payments, but a 1982 law imposed a variety of sanctions and tax penalties that made it very difficult to use or deposit such a certificate at a U.S. bank.

Traditionally, bearer securities were issued in one of two ways. Bearer bonds, also known as coupon bonds, can be issued by banks as debt certificates in large denominations, sometimes millions of dollars each, that can be redeemed at certain banks by whoever possesses them. Some banks and other companies issue bearer shares, an equity share in a company, which is similarly owned by whoever holds it. Companies issuing bearer securities typically don’t register the securities’ owners or track transfers of ownership.

Bearer securities can be a risky investment, because they are easily transferable and nearly anonymous, which means they can be stolen and cashed. For that reason, they have been used to cheat on taxes. By keeping an interest-bearing account or document with no ownership trail, and no forms filed to the IRS, the holder of such a certificate can hide assets and income from tax authorities. Today, bearer bonds can also be maintained strictly as an electronic account, generating a set rate of interest.

It isn’t clear when the alleged conduct in the UBS matter is purported to have begun. Investigators believe some potential misdeeds occurred after the expiration of bank’s 2009 agreement with the Justice Department, which resolved its previous tax-evasion case and put off any related prosecution as long as the bank didn’t get into additional trouble in the following 18 months. The people familiar with the current probe said authorities don’t believe the new issues constitute a violation of the terms of that settlement.

UBS’s woes stem from more than simply potentially marketing such investments to American clients or managing them, according to people familiar with the investigation. At one point, these people said, bank employees allegedly discussed how to deal with the potential legal problems of such transactions, and how they might hide them from authorities. For that reason, investigators are trying to determine the exact nature of those alleged discussions and whether they amounted to a criminal effort to conceal what had allegedly already been done.

UBS is in authorities’ cross hairs for allegedly helping wealthy clients hide assets. ENLARGE
UBS is in authorities’ cross hairs for allegedly helping wealthy clients hide assets. PHOTO: REUTERS
Separately, the bank is one of several global firms probed by U.S. and European authorities for its alleged role in the manipulation of foreign-exchange markets. In November, the bank paid about $800 million to settle that case with European agencies and one American regulator. The bank didn’t dispute the regulators’ findings. The U.S. Justice Department has said it is still investigating the matter.

The new UBS investigation is part of a long-running effort by the U.S. to crack down both on wealthy Americans who use offshore means to evade the Internal Revenue Service and the banks that facilitate the evasion. Last year, Credit Suisse Group AG agreed to pay $2.6 billion and pleaded guilty to a conspiracy charge over having helped Americans evade taxes.

Amid the U.S. crackdown, dozens of Americans were convicted of crimes related to hiding money from tax authorities. Thousands of other Americans who held such accounts negotiated with the IRS to pay fines in order to avoid larger penalties or jail time.

UBS played a central role in kicking off a U.S. crackdown that has caused significant upheaval in the Swiss financial sector. As a result of its 2009 settlement, which required the bank to disclose names of U.S. clients, the Swiss Parliament passed a measure enabling the country’s biggest bank to hand over clients’ identities to American authorities without violating Switzerland’s bank-secrecy laws.

About a dozen Swiss banks remain under Justice Department investigation, according to people familiar with those cases. Dozens of others have signed on for a program letting banks report secret accounts held by Americans, an effort widely seen in Switzerland as a signal that the yearslong legal dragnet is drawing to a close. Now, the fresh probe of UBS threatens to upend that notion.

Even as the bearer securities were phased out of U.S. banking, they continued to capture the American imagination, appearing in fiction, movies and con-artist schemes. The protagonist in the 1925 novel “The Great Gatsby’’ schemes to sell bearer bonds. In the 1984 film “Beverly Hills Cop,’’ bearer bonds are a central plot point, and in the 1988 movie “Die Hard,’’ criminals take over an office building in order to steal bearer bonds.

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"The maintenance of secrets acts like a psychic poison which alienates the possessor from the community" Carl Jung
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TonyGosling
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PostPosted: Tue Aug 25, 2015 5:53 pm    Post subject: Reply with quote

Trial of former UBS executive dredges up Swiss banks' shady past
FORT LAUDERDALE FLA./ZURICH | BY FRANCISCO ALVARADO, ZACHARY FAGENSON AND JOSHUA FRANKLIN
Former UBS banker Raoul Weil, who is out on bail, arrives at federal court with his wife Susan in Fort Lauderdale, Florida October 22, 2014.
http://www.reuters.com/article/2014/10/31/us-ubs-banker-weil-idUSKBN0I K14520141031

From bundles of cash inside scraps of newspaper to setting up shell companies, the trial in Florida of a former UBS executive is a reminder of the extreme methods some Swiss bankers used to hide clients' cash.

Raoul Weil, 54, is the highest ranking Swiss banker to be arrested in the United States and prosecutors are seeking to paint him as a facilitator of efforts that helped conceal up to $20 billion in taxpayers' assets in secret offshore accounts.

Weil's main defense has been that these efforts were done by people below him and that the U.S. cross border business was a tiny fraction of his overall responsibilities. If convicted, Weil faces up to five years in prison for conspiracy to commit tax fraud. Weil and his attorneys declined comment on the trial.

At the trial, which pits Weil against several former UBS colleagues who have chosen to cooperate with U.S. authorities in exchange for favorable sentencing, Swiss bankers have testified about using an arsenal of James Bond-like tactics to avoid detection while in the United States, and to help U.S. clients keep their accounts hidden from tax authorities.

Bankers were given laptops with two hard drives, Hansruedi Schumacher, who formerly ran UBS' cross-border business, told the trial, which began on Oct. 14 and is expected to run for about four weeks.

One hard drive was filled with anything from family photos and personal emails while another contained a password-protected database with the U.S. citizens' code-named bank records. Another witness said the drive with the bank details could be wiped simply by typing in a short password.

"It was known all those account holders were not paying their taxes, and for the Swiss bank it was a very profitable business," Schumacher said during testimony at the trial.

Eskander Ensafi, who banked with UBS, told the court about a clandestine meeting in 2005 at a Los Angeles hotel with bank adviser Claude Ullman. The adviser handed him roughly $50,000 in U.S. bills wrapped in newspaper, Ensafi testified, tax-free interest from a Swiss bank account in the name of Ensafi's father, who had just suffered a debilitating stroke.

Ullman was sued by a number of U.S. individuals -- who were jailed for not paying U.S. taxes by hiding their money in Swiss bank accounts -- for alleged racketeering, along with UBS and a number of high ranking bankers, including Weil, in a 2009 lawsuit in the Eastern District of California. The case was dismissed with prejudice in September 2014. An attorney for Ullman did not respond to a request for an update on the case.

German businessman Juergen Homann, 72, who pleaded guilty to a U.S. charge of failing to report a foreign account to the Internal Revenue Service (IRS) in 2009, told the court one UBS client adviser, Hans Thomann, helped him set up a Hong Kong-based shell company. The company, the Prodon Foundation, was then used to funnel income Homann made from his raw minerals business venture in China.

Attempts to reach Thomann for comment were unsuccessful.

In 2012, he was charged in the Southern District of New York with conspiracy to defraud the United States and conducting an unlicensed money transmitting business.



SHADOW OF SECRECY

Switzerland's biggest banks have paid a heavy price to settle their U.S. tax evasion cases. UBS admitted to helping U.S. taxpayers hide money and paid a $780 million fine in 2009, while Credit Suisse pleaded guilty in May to a U.S. criminal charge and will pay more than $2.5 billion in penalties.

Since U.S. authorities began to chip away at the wall of Swiss banking secrecy in 2008, details have trickled out of the extraordinary lengths bankers would go to in order to smuggle assets in and out of the United States.

A U.S. Senate report published earlier this year described how a customer at Swiss bank Credit Suisse was given statements tucked into the pages of an issue of Sports Illustrated magazine at a hotel meeting. Former UBS financial adviser Bradley Birkenfeld admitted in 2008 to smuggling diamonds in a tube of toothpaste for a client.

Birkenfeld was a whistleblower in the tax fraud case against UBS and won a record-setting $104 million reward from the U.S. Internal Revenue Service.

On top of the fines forked out by Switzerland's two biggest banks, about a dozen smaller Swiss players are still under U.S. criminal investigation and face serious penalties, while many more have joined a government-brokered program allowing them to make amends if they aided tax evasion by wealthy Americans.

The United States is not the only jurisdiction that has cracked down on tax evasion by its wealthiest citizens.

UBS is under investigation in France over whether it helped wealthy individuals there dodge taxes. Investigating magistrates have proposed that UBS pay a fine of 4.88 billion euros ($6.2 billion), according to a judicial source.

The bank also booked a near-$300 million charge in the second quarter of this year, mainly to settle claims it helped wealthy Germans evade taxes.

The bankers who helped move clients' money around undetected are themselves faced with a legal bind that goes beyond financial penalties.

Since 2009, the U.S. Justice Department has charged more than 30 bankers and advisers in the offshore investigation, including several Swiss bankers set to testify at Weil's trial, while others have been arrested by European authorities.

In some cases, the accused can cooperate with foreign authorities in exchange for lighter penalties. However, such a move could put them at risk of violating Swiss banking secrecy laws, an offence punishable by up to three years in prison and a fine of up to 250,000 Swiss francs ($262,000).

Failure to cooperate, though, can expose the bankers to the danger of being detained by foreign authorities whenever they leave Switzerland.

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PostPosted: Tue Aug 25, 2015 5:55 pm    Post subject: Reply with quote

TERROR FINANCING BY SWISS BANKS W/ LT. Scott Bennettcovertreport | Dec 27, 2014
http://truthfrequencyradio.com/the-covert-report-w-susan-lindauer-4787 3/
America needs a few more good men like today’s guest, 2nd Lt. Scott Bennett, a whistleblower more significant and potent than Edward Snowden. Without violating classified rules, Bennett has exposed a nexxus of terrorism financing and stolen CIA accounts at the elite Swiss Bank, UBS in Zurich. Part of an elite unit at Fort MacDill tasked to hunt out terror financing overseas, he was stunned to find himself in prison and cell-mate to Brad Birkenfeld, himself a whistleblower whose disclosures led to a massive fraud investigation against the Swiss bank UBS that had enabled tax evasion by American citizens. But there’s more to what Bennett discovered in his contact with Birkenfeld. Bennett ran headlong into a thicket of terror financing by the same Swiss Bank UBS– much of it comprised of Stolen CIA accounts, in which UBS staffers have assisted criminals in changing the master codes on CIA accounts. Umpteen times, UBS bankers demur that funds numbering in the tens of billions of dollars now belong to the crooks! When the CIA demands cooperation, UBS cites Swiss banking laws that prohibit assisting the United States in recovery of our moneys. It’s a dirty, dirty game, and Swiss bankers have become very good at playing it.
You must listen to Scott Bennett every chance you get! He gave this country so much… and the greatest contribution of all is what he’s doing right now. Scott deserves all of our respect!
Check out his book, “SHELL GAME”
A Military Whistleblowing Report to Congress that exposes THE BETRAYAL AND COVER-UP BY THE U.S. GOVERNMENT OF THE UNION BANK OF SWITZERLAND-TERRORIST THREAT FINANCE CONNECTION TO EDWARD SNOWDEN’S REPORT ON THE NATIONAL SECURITY AGENCY, CENTRAL INTELLIGENCE AGENCY, BOOZ ALLEN HAMILTON AND U.S. CENTRAL COMMAND.

http://armypsyop.wix.com/scottbennett

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www.thisweek.org.uk
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www.radio4all.net/index.php/contributor/2149
http://utangente.free.fr/2003/media2003.pdf
"The maintenance of secrets acts like a psychic poison which alienates the possessor from the community" Carl Jung
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PostPosted: Fri Aug 28, 2015 12:15 am    Post subject: Reply with quote

At a smaller conference that afternoon, Bosse of the German armaments Ministry pointed out that the Nazi government would make huge sums available to industrialists to help secure bases in foreign countries.

Bosse advised the industrialists use two main banks for the export of capital: Schweizerische Kreditanstalt of Zurich and the Basler Handelsbank. He also told the industrialists about Swiss cloaks that would buy Swiss property for a five percent commission. A month later Bormann countermanded Hitler's 'scorched earth' policy, to preserve Germany's industrial base.

_________________
www.rethink911.org
www.actorsandartistsfor911truth.org
www.mediafor911truth.org
www.pilotsfor911truth.org
www.mp911truth.org
www.ae911truth.org
www.rl911truth.org
www.stj911.org
www.l911t.com
www.v911t.org
www.thisweek.org.uk
www.abolishwar.org.uk
www.elementary.org.uk
www.radio4all.net/index.php/contributor/2149
http://utangente.free.fr/2003/media2003.pdf
"The maintenance of secrets acts like a psychic poison which alienates the possessor from the community" Carl Jung
https://37.220.108.147/members/www.bilderberg.org/phpBB2/
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TonyGosling
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PostPosted: Fri Aug 28, 2015 10:54 am    Post subject: Re: UBS - Swiss bankster hub of NATO/Israel terror financing Reply with quote

Is it just me?
Can anybody actually watch this Press TV show?

TonyGosling wrote:
Someone doesn't want us to watch this
Has anybody managed to watch this?
The Iranians have not tried hard enough to let us watch it.
I've tried several browsers.
Doesn't work in any of them.
Anyone figure out a download mp4 link?
Or found it on YouTube?


TonyGosling wrote:
At last, the real story nexus between defense contractors, the UBS-Clinton-Brad Birkenfeld-Terrorist finance connection to Swiss Banks, and Congressional cover up of Booz Allen Hamilton, is revealed with great clarity and professionalism.

Click on this link for the show:
http://www.presstv.com/Video/2015/08/14/424643/US-private-military-con tractors

The US government has over 200,000 soldiers in over 120 countries around the world; yet, it has an insatiable appetite to use private military contractors.


_________________
www.rethink911.org
www.actorsandartistsfor911truth.org
www.mediafor911truth.org
www.pilotsfor911truth.org
www.mp911truth.org
www.ae911truth.org
www.rl911truth.org
www.stj911.org
www.l911t.com
www.v911t.org
www.thisweek.org.uk
www.abolishwar.org.uk
www.elementary.org.uk
www.radio4all.net/index.php/contributor/2149
http://utangente.free.fr/2003/media2003.pdf
"The maintenance of secrets acts like a psychic poison which alienates the possessor from the community" Carl Jung
https://37.220.108.147/members/www.bilderberg.org/phpBB2/
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