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El Banco Nugan Hand fue un banco mercantil australiano que colapsó en 1980 en circunstancias sensacionales , en las que probablemente estuvo envuelta la CIA y el Crimen organizado.
, Nugan Hand Bank was an Australian merchant … Nugan Hand Bank was an Australian merchant bank that collapsed in 1980 after the suicide of one of its founders, Australian lawyer Francis John Nugan, resulting in a major scandal. News stories suggested that the bank had been involved in illegal activities, including drug smuggling, arranging weapons deals, and providing a front for the United States Central Intelligence Agency. Speculation grew when it became known that the bank had employed a number of retired United States military and intelligence officers, including former CIA director William Colby. Investors' losses and the speculation surrounding the bank's activities led to three major government investigations over the next five years. The bank's co-founder, American Michael Jon Hand, and two other bank employees were indicted for conspiring to pervert the course of justice by destroying or removing bank records. Hand fled abroad in June 1980. In 1985, a Royal Commission of Inquiry found that while the bank had committed numerous violations of banking laws, the allegations of drug-smuggling, arms dealing and involvement in CIA activities were not substantiated. in CIA activities were not substantiated.
, El Banc Nugan Hand va ser un banc mercanti … El Banc Nugan Hand va ser un banc mercantil australià que va col·lapsar en 1980 en circumstàncies sensacionals, en les quals probablement va estar embolicada la CIA i el crim organitzat. Nugan Hand Ltd. va ser fundat a Sydney en 1973 per l'advocat australià (que era un advocat de la Màfia en Griffith, Nova Gal·les del Sud i l'antic amb experiència en el tràfic de drogues durant la Guerra de Vietnam, per blanquejar diners procedents del tràfic de drogues. El banc, gestionat pel coronel va col·lapsar després de la mort de en 1980. i va ser forçat a tancar després que el va descobrir que el Banc Castle estava rentant diners de la CIA i de la droga.va rentant diners de la CIA i de la droga.
, Nugan Hand Bank, tidigare Nugan Hand Needh … Nugan Hand Bank, tidigare Nugan Hand Needham, var en australisk multinationell affärsbank som var verksamma mellan åren 1973 och 1980. Banken grundades 1973 som Nugan Hand Needham av australierna Francis John Nugan och John Needham samt amerikanen Michael Jon Hand. Nugan var advokat och hade anknytningar till den australiska maffian medan Needham var en lokal affärsman. Hand hade tillhört gröna baskrarna och stridit i Laos och Vietnamkriget samt varit anställd hos det amerikanska underrättelsetjänsten Central Intelligence Agency (CIA). Needham var dock bara involverad första året i banken innan han lämnade dels på grund av den oordning det var i banken. Dels att han hade blivit förd bakom ljuset i vissa delar av vad banken egentligen höll på med. Hand och sin bundsförvant Bernie Houghton, som själv hade kopplingar till CIA, hade hand om bankens internationella verksamhet, som gick under namnet Nugan Hand International. Verksamheter sattes upp i Argentina, Caymanöarna, Chile, Filippinerna, Hongkong, Malaysia, Panama, Saudiarabien, Singapore, Storbritannien, Taiwan, Thailand, Tyskland och USA. Banken var dock omgärdade med påstådda kopplingar om att de skulle vara delaktiga i bland annat penningtvätt, narkotika- och vapensmuggling samt var en frontorganisation för CIA. Banken hade dock många anställda som hade en bakgrund från just militären och underrättelseverksamhet, däribland som anställdes efter sin tid som CIA:s generaldirektör (1973–1976). Nugan Hand Bank kollapsade 1980 med skulder på uppemot 50 miljoner dollar när det blev känt att Nugan hade begått självmord. Hand, Houghton och andra som hade kopplingar till banken förstörde bevis på stor skala innan Hand flydde Australien i juli det året, med det som banken hade kvar i tillgångar, som var på fem miljoner dollar. I mars 1991 rapporterade tidskriften The Eye att Hand befann sig i USA medan i november 2015 avslöjade dagstidningen The Sydney Morning Herald att han bodde i Idaho Falls i Idaho med namnet Michael Jon Fuller och ägde en knivtillverkare som sålde till kunder inom det militära och polisiära. Både Australien och USA har dock inte valt att sätta honom bakom lås och bom trots uppgifter från australisk nyhetsmedia.ots uppgifter från australisk nyhetsmedia.
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Nugan Hand Bank was an Australian merchant … Nugan Hand Bank was an Australian merchant bank that collapsed in 1980 after the suicide of one of its founders, Australian lawyer Francis John Nugan, resulting in a major scandal. News stories suggested that the bank had been involved in illegal activities, including drug smuggling, arranging weapons deals, and providing a front for the United States Central Intelligence Agency. Speculation grew when it became known that the bank had employed a number of retired United States military and intelligence officers, including former CIA director William Colby.cluding former CIA director William Colby.
, El Banco Nugan Hand fue un banco mercantil australiano que colapsó en 1980 en circunstancias sensacionales , en las que probablemente estuvo envuelta la CIA y el Crimen organizado.
, Nugan Hand Bank, tidigare Nugan Hand Needh … Nugan Hand Bank, tidigare Nugan Hand Needham, var en australisk multinationell affärsbank som var verksamma mellan åren 1973 och 1980. Banken grundades 1973 som Nugan Hand Needham av australierna Francis John Nugan och John Needham samt amerikanen Michael Jon Hand. Nugan var advokat och hade anknytningar till den australiska maffian medan Needham var en lokal affärsman. Hand hade tillhört gröna baskrarna och stridit i Laos och Vietnamkriget samt varit anställd hos det amerikanska underrättelsetjänsten Central Intelligence Agency (CIA). Needham var dock bara involverad första året i banken innan han lämnade dels på grund av den oordning det var i banken. Dels att han hade blivit förd bakom ljuset i vissa delar av vad banken egentligen höll på med. Hand och sin bundsförvant Bernie Houghton, and och sin bundsförvant Bernie Houghton,
, El Banc Nugan Hand va ser un banc mercanti … El Banc Nugan Hand va ser un banc mercantil australià que va col·lapsar en 1980 en circumstàncies sensacionals, en les quals probablement va estar embolicada la CIA i el crim organitzat. Nugan Hand Ltd. va ser fundat a Sydney en 1973 per l'advocat australià (que era un advocat de la Màfia en Griffith, Nova Gal·les del Sud i l'antic amb experiència en el tràfic de drogues durant la Guerra de Vietnam, per blanquejar diners procedents del tràfic de drogues.r diners procedents del tràfic de drogues.
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Banco Nugan Hand
, Banc Nugan Hand
, Nugan Hand Bank
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