Reports & analysis by investigative journalist Lucy Komisar “”

Archive for ‘January, 2000’

How Enron used the offshore system to hide millions

How Enron used the offshore system to hide millions

San Diego Union, Jan 23, 2000

How did top executives of Enron do it? How did they cause the world’s biggest bankruptcy while making off with millions of dollars?

They used the same financial tools as Osama bin Laden.

To attack the Osama bin Laden financial network, the Bush administration knew right where to look – in “offshore” secrecy havens, including the Bahamas, Switzerland, Luxembourg, Dubai and Panama.

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