[mgist]

Although U.S. investigators who examined the Iraqi hoard determined the banks had not sent U.S. cash directly to Baghdad, they discovered UBS had illegally transferred about $5 billion to Cuba, Libya, Iran and the former Yugoslavia.

Let's say Castro did get his money from drug dealing or maybe it was another "loan" from France. What would motivate USB violate US regulations? Who/what exactly is USB?

[combat_boots]

http://www.ubs.com/e/index.html

[piasa]

Let's say Castro did get his money from drug dealing or maybe it was another "loan" from France. What would motivate USB violate US regulations? Who/what exactly is USB?

DECEMBER 2006 : (FUTURE OBAMA CAMPAIGN BUNDLER ROBERT WOLF- PRESIDENT OF THE SWISS UBS BANK & CHAIRMAN OF UBS AMERICAS- MEETS OBAMA IN A CONFERENCE ROOM OWNED BY GEORGE SOROS) According to campaign reporter John Heilemann, Obama and Wolf first met in December 2006 in a conference room owned by liberal billionaire George Soros. . .(Excerpt) Read more at freebeacon.com ...------Obama’s Swiss Banker, The WASHIGTON FREE BEACON ^ | April 24, 2012 | By Andrew Stiles http://freebeacon.com/obamas-swiss-banker/ Posted on Tuesday, April 24, 2012 7:00:35 PM by Brad from Tennessee