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Saddam's Bankers
By Kenneth R. Timmerman

See Kenneth R. Timmerman's article, "Eurobiz Is Caught Arming Saddam," at: Insight on the News - World Issue: 04/01/03

The Iraqi documents portray a worldwide network of banks that actively assist or have assisted Saddam Hussein in his efforts to procure weapons of mass destruction during the last 20 years. Among those named and their location:

Germany: Dresdner Bank (Aschaffenburg, Frankfurt and Hamburg); Deutsche Bank (Düsseldorf, Frankfurt); Commerze Bank (Düsseldorf); Vereins and West Bank (Hamburg); UBAE Arab German Bank (Frankfurt); Berlin Handels und Frankfurt; DG Bank (Frankfurt); Westdeutsch Landes Bank (Düsseldorf); Bayerische Landes Bank (Munich); Hypo Bank (Munich); Manufacturers Hanover Trust (Germany).

Switzerland: Union Bank of Switzerland (St. Gall); Gothard Bank (Lugano).

Spain: Banco Exterior De Espana.

Austria: Girozentrale, Creditanstalt Banken Verein (Vienna).

United States: Bank of Boston (New York City).

United Kingdom: Midland Bank (London); National Westminster Bank (London); UBAF Bank (London); Barclays Bank (London); Dai-ich Kongyo Bank (London).

France: Banque de France (Paris); Societe Generale (Paris); Credit Lyonnais (Paris); Banque Nationale de Paris; Credit Commercial de France.

-- KRT

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Douglas De Bono / DouglasDeBono.Com Minneapolis/St. Paul, Minnesota E-Mail readermail@DouglasDeBono.Com

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