>>18623978 lb/pb >>18624552 lb/pb (RIGGS PBs)
SIAP, just got on.
https://en.wikipedia.org/wiki/Riggs_Bank https://archive.is/Sf9Yp
Scandals * Saudi money transfers before the September 11 attacks * 1994 Hiding the fortune of Augusto Pinochet * 2004 Embezzlement of oil revenues from Equatorial Guinea
Old link saved from several years ago, from a dig on Reek; TOO much to even attempt to list here: https://archive.is/FeXDp https://irnglobal.com/2019/09/28/mitt-romney-bain-capital-crimes-and-unethical-deals/
Mitt Romney worked closely with the crooked director of Riggs Bank, Jonathan Bush, the son of Prescott Bush… George H. W. Bush and Mitt Romney were part of the team that fleeced the former Soviet Union through Riggs-Valmet Bank and then laundered the money through Romney’s Bain Capital….
BUSH CARTEL PEDOPHILIA AND RIGGS BANK
(Where there's PEDOs, there's Sasse!) The President of Riggs Investment from 1997 to the sale of Riggs Bank to PNC in 2005 was Jonathan Bush. Jonathan provided “services” for a number of embassies in Washington, and he assumed control of Riggs during its acquisition by PNC … Sasse also served as vice chairman of the CIA-connected Bankers Trust and president of Riggs Capital Partners, a division of Riggs Bank
MONEY LAUNDERING THROUGH RIGGS
In the mid-1970s, members of the Saudi royal family set up covert accounts at the Riggs Bank in Washington, amounting to tens of millions of dollars. This money was used by the so-called “Safari Club” to run intelligence operations.
A Saudi named Omar al-Bayoumi opened bank accounts at Riggs Bank for two of the 9/11 hijackers. About two weeks after the account was opened, al-Bayoumi’s wife began receiving monthly payments totaling tens of thousands of dollars from Princess Haifa bin Faisal, the wife of Saudi ambassador Bandar bin Sultan. Upon discovery of these transactions, the FBI began investigating the bank for possible money-laundering and terrorist financing. Several Saudi accounts were discovered to have financial improprieties, including a lack of required background checks and a consistent failure to alert regulators to large transactions, in violation of federal banking laws. TONS more details: https://archive.is/FeXDp