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Revealed - Top Secret - Terrorist Financing

National Terrorist Financing Risk Assessment 2015

Page Count: 70 pages
Date: June 2015
Restriction: None
Originating Organization: Department of the Treasury
File Type: pdf
File Size: 1,637 more words

BERND PULCH

The Secret List of Off-Shore-Companies, Persons and Adresses, Part 1, Germany

Manager & Clients

AHMAD NASSER CHAABAN
AHMAD NASSER CHAABAN
Alain Mallart
Alan Shoobridge
Albert Wolfgang Gratzl
Albert Wolfgang Gratzl
Alexander Bahr
Alexander Fodymanow
Alfons Titzrath… 1,506 more words

BERND PULCH

Unveiled - Financial Stability Board Global Shadow Banking Monitoring Report 2013

The following report was released November 14, 2013 by the Financial Stability Board, an international organization that includes representatives from the G-20 nations, European Central Bank, European Commission, World Bank, International Monetary Fund, Organisation for Economic Co-operation and Development, as well as the Bank for International Settlements.

841 more words
BERND PULCH

STASI-GoMoPa und die Immobilienbranche-Stasi-Lehrfilm- Revisor 1

http://youtu.be/ZSYQBiz2xxw

Zitat

Weite Bereiche der bundesdeutschen Gesellschaft wurden von der Stasi unterwandert. Ihre “Quellen” in Politik, Militär, Wirtschaft, Medien oder Wissenschaft … Wie die Financial Times Deutschland berichtet, arbeiten noch immer rund 17.000 ehemalige Mitarbeiter des DDR-Ministeriums für Staatssicherheit im Öffentlichen Dienst der Bundesrepublik. 129 more words

BERND PULCH

Video - 'National Stasi Agency': Germans furious over intel sharing with NSA

German intelligence is sharing large swathes of telecommunications data with the US – according to latest revelations published in Der Spiegel magazine. Documents provided by whistleblower Edward Snowden show that the degree of surveillance cooperation between Berlin and Washington is higher than officials would like to admit. 85 more words

BERND PULCH