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January 27, 2009  |  By ENCOD In 2009

BANKENRETTUNGEN MIT GELD AUS DROGENHANDEL

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Die Vereinten Nationen gehen Hinweisen nach, dass Banken im Zuge der Finanzkrise mit Geld aus illegalem Drogenhandel gerettet wurden.

Quelle: (Reuters)

26 Januar 2009


Wien – Das UN-Büro für Drogen- und Verbrechensbekämpfung (UNODC) habe Hinweise darauf, dass Interbank-Kredite mit Geld finanziert wurden, das aus dem Drogenhandel und anderen illegalen Aktivitäten stamme, sagte UNODC-Generaldirektor Antonio Maria Costa in einem vorab veröffentlichten Interview mit dem österreichischen Nachrichtenmagazins “profil” (Montagausgabe).

Es gebe “Hinweise, dass manche Banken auf diese Art und Weise gerettet wurden”, sagte Costa dem Blatt. “Vielfach ist Drogengeld derzeit das einzige verfügbare liquide Investmentkapital”, fügte er hinzu. Verdächtige Banken und Länder wollte Costa gegenüber “profil” nicht nennen.

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BANKENRETTUNGEN MIT GELD AUS DROGENHANDEL