18 lines
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1.2 KiB
Markdown
18 lines
No EOL
1.2 KiB
Markdown
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tags:
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- Country
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- Switzerland
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- Banking
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- FrontCompany
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- Khashoggi
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category: "Country"
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summary: "Switzerland is a European country whose banking secrecy laws made it the primary offshore jurisdiction for Iran-Contra arms dealer commissions, BCCI front operations, and Adnan Khashoggi's front companies, before Khashoggi was arrested there in 1988."
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[[Switzerland]] is a country in Europe known for its banking system. [[Adnan Khashoggi]] established front companies in [[Switzerland]] and [[Liechtenstein]] to handle his commissions. In 1988, Khashoggi was arrested in [[Switzerland]], accused of concealing funds, held for three months, and then extradited to the [[United States]].[^1]
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[[Robert Booth Nichols]] had an office in Zurich, [[Switzerland]]. [[Art Suchesk]], a friend of [[Allan Boyak]] and a [[Central Intelligence Agency|CIA]] proprietary company runner, was based out of Zurich, [[Switzerland]], during a period when he repeatedly encountered [[Robert Booth Nichols]] in various international locations.[^1]
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### Footnotes
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[^1]: Seymour, Cheri. *The Last Circle: Danny Casolaro’s Investigation into the Octopus and the PROMIS Software Scandal*. First Edition. TrineDay, 2010. |