Showing posts with label trafficking. Show all posts
Showing posts with label trafficking. Show all posts

Sunday, December 30, 2012

#MyJihad in Mexico: Hizballah partnering with drug cartels to get money for weapons - Jihad Watch

#MyJihad in Mexico: Hizballah partnering with drug cartels to get money for weapons - Jihad Watch

British Rapists and Pedophiles Converting to Islam in Prison

British Rapists and Pedophiles Converting to Islam in Prison

Fugitive Russian head of major heroin smuggling ring is arrested in the UAE - The National

Fugitive Russian head of major heroin smuggling ring is arrested in the UAE - The National

One special court for human trafficking - The Times of India

One special court for human trafficking - The Times of India

Stop Violence Against Women | Human Rights Watch

Stop Violence Against Women | Human Rights Watch

Friday, December 14, 2012

BRAZIL



BRAZIL


1532 – Brazil’s slavery and bondage plantation economies. Sugar was the main crop in colonial Brazil in 1532. Sugar plantations or “fazendas” in Rio de Janero (timeline internet).

1550 – African slaves were transported to Brazil to work sugar plantations.

16th to 18th centuries – High demand for sugar production resulted in the import of vast numbers of slaves from west. (21 Sept 2012).

1811-43 – About 50,000 slaves arrived at Valongo. This was Brazils main landing stage for African slaves.

1822-89 – Period of the Brazilian monarchy (timeline internet).

7 Sept 1822 – Brazil declared independence from Portugal (AP 9/7/97 timeline internet).

1839 – Italian revolutionary Garibaldi arrived in Brazil to help rebels there (timeline internet).

1865 – After the American civil war some southerners moved to Brazil where slavery was still permitted.

13 May 1888 – Slavery was abolished in Brazil. About 4 million slaves were imported the most of any country in the west.

1950’s – A Norwegian who had fought in the forests during the resistance of WW2 and went to Harvard business school, landed in Brazil. Erling Lorentzen was seeking pulp from Eucalyptus trees in Brazil. (The emerging market century ©2007 Antoine van Agtmael).

1954-87 – Alfreedo Stroessner an army general ruled Paraguay since 1954 when he seized power in a coup. Smuggling was a pillar of the economy, cigarettes, liquor and cars imported into Paraguay found their way to Brazil. Another racket was the laundering of stolen cars. Thousands of stolen cars from Brazil were taken to Paraguay and legalised on payment of a fee. The Stroessner regime was also linked to the drug trade. During the 1980’s Paraguay was importing chemicals used for coca paste into cocaine. Paraguay was one of the first Latin American countries where BCCI set up a branch. Ghaith Pharaon flew to Paraguay in late 1987.

3 September 1969 – US ambassador to Brazil was kidnapped. Charles Burke Elbrick was kidnapped by the Marxist revolutionary group MR-8.

1970’s – Germany and a $5 billion contract with Brazil to build some power reactors and a reprocessing plant for spent nuclear fuel. President Carter vetoed the program because Brazil would have been able to produce enough plutonium to build an atomic bomb a month. The Germans eventually backed down. 1970’s German nuclear technology Helmut Schmidt and Jimmy Carter. German exports of advanced nuclear technology. (Last days of America ©1981 PE Erdman).

June 1973 – Order for 42 Northrop Tiger fighters worth $120 million Brazil (Arms bazaar ©1977 Sampson).

30 October 1978 – LDS President Kimball dedicates the Sao Paulo Brazil temple. (president lds ©2006).

24 July 2002 – Ukraine Brazil launch construction of a new booster rocket. Development of Tsiklom4 SLV for use from Brazils Alcantara facility. $180 million project equally shared by Ukraine involves more than 50 Ukraine firms. (Interfax FBIS doc CEP)

25 August 2004 – Brazil police seize black market uranium ore taken from a secret mine. 1,320 pods of ore containing radioactive metals in a pick up truck was seized.

9 August 2006 – Violence in Sao Paulo suspected gang members exchanged gunfire with police and hurled Molotov cocktails at banks and burned buses in and around Sao Paulo for a second day. A Brazilian died when he opened a grenade with a sledgehammer. Rios armed drug gangs who raid military bases.

27 November 2006 – Fake suicide bomber threaten to blow up Sao Paulo stock exchange. A masked man threatened to blow up the building of the Sao Paulo Stock exchange. Later it was discovered he was carrying a fake bomb.

2007 – A Brazilian CEO became head of Inbev Ambev, the world largest beer company, in a merger. (The emerging markets century ©2007 Antoine van Agtmael).

2007 – Brazil’s CVRD made a $17.6 billion takeover bid for Canadian nickel giant Inco ltd. (The emerging market century ©20076 Antoine van Agtmael).

2007 – The regional jets you fly are made by Embraer in Brazil. (The emerging markets century ©2007 Antoine van Agtmael).

16 Feb 2007 – Brazil’s air force chief major general Pedro Rafael Pena Antonio said on 15 Feb 2007. The Brazil government has offered to sell 8 combat airplanes to the Dominican republic Estadao reported. The transaction would include a funding plan for 100% of the aircrafts value. (Stratfor intel summary 16 Feb 2007).

February 2011 – LDS Church history in Brazil facts Ensign p70.

June 2012 – LDS President Dieter F Uchtdorf dedicated the temple in Manaus Brazil. Ensign Nov 2012 ).

19 November 2012 – Brazillian sex traffickers target Switzerland. Human trafficking a code of silence in Switzerland.




























Tuesday, December 11, 2012

Prensa Latina News Agency - Venezuela Dismantles Human Trafficking Operation

Prensa Latina News Agency - Venezuela Dismantles Human Trafficking Operation

HSBC: The drug world's local bank - Business Analysis & Features - Business - The Independent

HSBC: The drug world's local bank - Business Analysis & Features - Business - The Independent

HSBC to pay $1.9bn money-laundering fine - YouTube

HSBC to pay $1.9bn money-laundering fine - YouTube

SWITZERLAND



SWITZERLAND


1955 – LDS President David McKay dedicated the Bern Switzerland temple.

18 February 1969 – Gunfire attack on El Al Airliner in Zurich. One person was killed and four jailed. Three were freed after the 6 September 1970 attacks.

21 February 1970 – The Popular Front for the Liberation of Palestine blew up a SwissAir Convair airliner, leaving Zurich for Tel Aviv, killing 47 people.

1976 – Banque de commerce et de placements BCP a BCCI affiliate opened in Geneva.

1976 – One of the main BCCI operations in Europe was Banque de Commerce et de placements, SA a joint venture in Switzerland. It was formed in 1976 in partnership with other financial institutions including the Union bank of Switzerland.

1984 – Safety in numbers. The mysterious world of Swiss banking. Nicholas Faith. London UK Hamish Hamilton.

1988 – Zuricher union bank in Zurich opened an account and obtained a safe deposit box. Swiss banks safe deposit boxes. Banking secrecy laws in Switzerland and the Canasta player investigation. (Traitors among us ©1999 SA Herrington).

7 November 2001 – Raid of a villa in Campione. Youssef  Nada, director of the Al-Taqwa bank of Lugano, who had an active association with the Muslim Brotherhood for more than 50 years. He admitted to being one of the Muslim Brotherhood’s international leaders. The raid was conducted by Swiss law enforcement at the request of the US White House. A crackdown on terrorist finances in the aftermath of 9/11. US Swiss investigators were looking into Al-Taqwa involvement in money laundering and funding Islamic terrorist groups, like al-Qaeda, Hamas, Algerian GIA and Tunisian Ennehdah. (Frontpage mag The Muslim Brotherhood project. Patrick Poole 11 May 2006).

3 June 2006 – Swiss sex industry is thriving. Prostitution is legal in Switzerland and generates $2.65 billion annually. Sex slavery.

9 October 2006 – In Geneva the UN declares an end to a security alert. There was a possible threat to the European HQ of the UN and its agencies.

26 January 2007 – Dual strategy for countering forced prostitution. It was held  at the UEFA Euro in 2008. Federal office of police. Berne Fedpol.

19 November 2012 – Brazillian sex traffickers target Switzerland. Human trafficking a code of silence in Switzerland.

26 November 2012 – Former SNC LAVALIN executive was charged in Switzerland. Report. Toronto Reuters Yahoo news. Money laundering in Switzerland CBC news Canada. Riadh Ben Aissa was charged with fraud, corruption and money laundering in Switzerland.

December 2012 – The Swiss coordination unit against the trafficking of persons and smuggling of migrants KSMM Police department Switzerland.