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All Blog Posts Tagged 'Panama' (3)

How Russian oligarchs turned the country of Latvia into their own personal money laundering machine

Grave of KGB lawyer Andris Grutups in Riga, Latvia

By John Christmas

An open secret has been continuing in Latvia ever since the USSR broke up in 1991. The Latvian government is protecting a circle of Kremlin-linked banks catering to non-resident shell-company depositors. Although these…

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Added by Gangsters Inc. on August 3, 2016 at 9:00am — No Comments

Right-hand-man of Suriname president's son guilty in U.S. drug case

By Gangsters Inc. Editors

Another strike was dealt against the South American country of Suriname on Wednesday when Edmund Muntslag was found guilty by an American court of trying to bring shipments of drugs into the United States.

Muntslag faces a mandatory minimum sentence of 10 years in prison and a maximum of life. According to…

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Added by Gangsters Inc. on March 25, 2016 at 8:17am — 2 Comments

Buccaneer: The Story of Drug Smuggling Pilot Jack Reed

I’m no God damn rat! I’m a player. I’m a pirate. I’m a hedonist; and one hell of a good smuggler, but I’m no rat!

This is the true story of the events of my life. It involves arriving at the infamous Norman’s Cay in the Bahamas, participating in the island drug smuggling business, and the subsequent consequences that include stunning…

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Added by Gangsters Inc. on May 2, 2014 at 11:00am — No Comments

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