Chiasso financial smuggling case
The Chiasso financial smuggling case began on June 3, 2009 near Chiasso, Switzerland (near the Swiss/Italian border), when Sezione Operativa Territoriale di Chiasso in collaboration with officers of Italian customs/financial military police (Guardia di Finanza) detained two suspects (who appeared to be Japanese nationals in their 50s) who had attempted to enter Switzerland with a suitcase in their possession with a false bottom containing what at first appeared to be U.S. Treasury Bonds worth $134.5 billion. The two possessed 249 U.S. bonds worth $500 million each (among other securities, they also had 10 "Kennedy bonds" denominated at $1 billion each); and the large denominations of the securities, along with accompanying bank documentation was what attracted the Italian police's attentio
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Chiasso financial smuggling case
The Chiasso financial smuggling case began on June 3, 2009 near Chiasso, Switzerland (near the Swiss/Italian border), when Sezione Operativa Territoriale di Chiasso in collaboration with officers of Italian customs/financial military police (Guardia di Finanza) detained two suspects (who appeared to be Japanese nationals in their 50s) who had attempted to enter Switzerland with a suitcase in their possession with a false bottom containing what at first appeared to be U.S. Treasury Bonds worth $134.5 billion. The two possessed 249 U.S. bonds worth $500 million each (among other securities, they also had 10 "Kennedy bonds" denominated at $1 billion each); and the large denominations of the securities, along with accompanying bank documentation was what attracted the Italian police's attentio
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The Chiasso financial smugglin ...... handle such amounts of money.
@en
キアッソ米国債事件(きあっそべいこくさいじけん)は、2009 ...... 不法所持事件等と書かれることもある。 アメリカ共和党の資金。
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The Chiasso financial smugglin ...... the Italian police's attentio
@en
キアッソ米国債事件(きあっそべいこくさいじけん)は、2009 ...... 不法所持事件等と書かれることもある。 アメリカ共和党の資金。
@ja
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Chiasso financial smuggling case
@en
キアッソ米国債事件
@ja