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Thread: China hunts fugitive commodities trader
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[quote=GARYKINKADE,309683]"Learning the tricks in order to stop the crime" Studying the past history of BCCI (Bank of Commerce and Credit International) would be a good place to start. And I'm sure that has already been done by the PRC. This bank was a "nesting place" for accounts of the CIA, supposed terrorist groups, Saudi Arabian interests, money laundering, illegal drug cartels, etc, etc. And of course the full disclosure of this was never revealed to the British press, more to the American press thru a Congressional investigation. But then again, the full story will never revealed. So, to me, this indicates "somewhat of" a local or global farce when it comes to the supposed war on terrorism, illegal drugs or corporate and government corruption. Sorry, that I got on a "tangent" to the subject, but it appears to be all interconnected. It sort of reminds me of the "Opium Wars" and wish I could gain more unbiased information on that subject.[/quote]
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