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Nairaland Forum / Nairaland / General / Politics / Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt (12397 Views)
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Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by Nobody: 8:00am On Apr 24, 2013 |
U.S. Govt Links Cotonou Car Importers To Drug Trafficking, Money Laundering Networks…Moves To Block Access To Used American Cars 1 Like |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by Nobody: 8:01am On Apr 24, 2013 |
“The U.S. Department of the Treasury today named two Lebanese exchange houses, Kassem Rmeiti & Co. For Exchange (Rmeiti Exchange) and Halawi Exchange Co. (Halawi Exchange), as foreign financial institutions of primary money laundering concern under Section 311 of the USA PATRIOT Act (Section 311) – the first time the Department has used Section 311 against a non-bank financial institution. Today’s action reflects the Treasury Department’s continuing commitment to target illicit financial networks that launder millions of dollars in funds for narcotics traffickers and that, in the process, provide substantial financial benefits to the terrorist organization Hizballah. This action will protect the U.S. financial system from these activities and expose entities supporting the network of designated drug kingpin Ayman Joumaa. http://ireports-ng.com/2013/04/23/u-s-govt-links-cotonou-car-importers-to-drug-trafficking-money-laundering-networks-moves-to-block-access-to-used-american-cars/ 1 Like |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by Adex097: 9:15am On Apr 24, 2013 |
I don't patronize tokunbo sellers!! Wait o,, I'm the FTC!!! *dancing azonto* |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by Excel23: 9:17am On Apr 24, 2013 |
Atleast no nigerian agency was mentioned |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by chadef: 9:20am On Apr 24, 2013 |
this U.S.A government, always suspecting everything that comes to their land, even the one that brings in money to their government. buying of cars from them, does it not make their economy boom. 1 Like |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by XFive: 9:21am On Apr 24, 2013 |
Thank GOD they did not mention our name |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by tellwisdom: 9:22am On Apr 24, 2013 |
Msheww ..Thanks eguerilla |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by MarcoP: 9:25am On Apr 24, 2013 |
They have come again! This America govt ant its abracadabra. They want to kill the Cotonou car market, and indirectly make things difficult for Nigerians who are the biggest beneficiaries of the business. Its a calculated attempt to frustrate Nigerians. Americans are also guilty of money laundry and drug trafficking. They should tell the world what they are looking for in Vietnam, Afghanistan, Iraq, etc. Hypocrites! 14 Likes |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by ajasbaba(m): 9:26am On Apr 24, 2013 |
THAT WS A NICE MOVE BY THE AMERICANS,BEFORE NKO NO BE OUR STOLEN MONEY THEY DE CARRY BUY THE CARS. MAKE THEM EVEN BAN CAR SALES FOR WEST AFRICA SELF. PLS GIVE ME ONE BOTLLE OF CHILLED ALOMO BITTER |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by bodescous: 9:33am On Apr 24, 2013 |
Alomo in d morning?Smmmmshh. |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by bodescous: 9:34am On Apr 24, 2013 |
ajas baba: THAT WS A NICE MOVE BY THE AMERICANS,BEFORE NKO NO BE OUR STOLEN MONEY THEY DE CARRY BUY THE CARS. Alomo in d morning?Smmmmshh for you. 2 Likes |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by gilgal7(f): 9:36am On Apr 24, 2013 |
americans sucks....tink they owns d world....always wantin tings run thier evil ways.... 1 Like |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by Blackteeth(m): 9:37am On Apr 24, 2013 |
When America says something Nigerians will believe it and take it seriuos. But when Nigerians say something, Nigerians will not believe it. Is America in the position to tell what is going on in our country where we live and watch things ourselves? |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by JideTheBlogger(m): 9:42am On Apr 24, 2013 |
Chai! This people want spoil business oo.. |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by donchisel: 9:45am On Apr 24, 2013 |
[b][/b] Marco-P : Marco-P : Marco-P : |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by Nobody: 9:45am On Apr 24, 2013 |
Na for people wey like secondhand car nah. Me I no wetin I hustle before I save moni buy my Honda.on a second thought, if people should stop buying Tokunbo cars,how would they(Americans)get rid of thier used cars knowing fully well that Africa is their dumping ground. Make dem park oneside joor. If you visit LA so many junkies abound there more than you would see in the whole of Nigeria. Na who never travel before dem go use dis dia jaga jaga drug mata dey ginger. Africa dis africa dat ! We go run enta fire for dem?? I don vex, infact thunder fire america yes na me talk am 4 Likes |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by Gooogle(m): 9:48am On Apr 24, 2013 |
gilgal7: americans sucks....tink they owns d world....always wantin tings run thier evil ways.... omo cool down, make them no deny you Visa oo.lol You need to go there and relax and stop hating.there aint evils ways anywhere.Nolet poverty they make you vex this early morning. |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by cupid4ig(m): 9:51am On Apr 24, 2013 |
Adex097: I don't patronize tokunbo sellers!!that is if u actually own a car cos u sound like a kid otherwise a matured person wont be shouting 1st to comment and dancing azonto. 2 Likes |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by amme1(m): 9:56am On Apr 24, 2013 |
Dnt mind the americans, they have been working on opening shop in cotonou and nigeria this year, so they want to break Lebanese monopoly in cotonou auto market. 1 Like |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by Nobody: 9:58am On Apr 24, 2013 |
cupid4ig: that is if u actually own a car cos u sound like a kid otherwise a matured person wont be shouting 1st to comment and dancing azonto. ....my thoughts exactly 1 Like |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by ebucha: 10:02am On Apr 24, 2013 |
A move to thwart benin's growing economy. Rubbish people |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by Napoleonumolo: 10:10am On Apr 24, 2013 |
America no know b4 say all dis car runs de hapen 4 their country before.they just wan show theirselves,afterall na american people na dem de sellam 4 People wey de import am inside cortonou. |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by ebucha: 10:11am On Apr 24, 2013 |
We are not kids. America's economy is going down while asians(Lebanese and Chinese) are smiling to the bank. This is a ploy to thwart Asias economy. 2 Likes |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by emmanuel4758(m): 10:11am On Apr 24, 2013 |
chiover: Na for people wey like secondhand car nah. Me I no wetin I hustle before I save moni buy my Honda.on a second thought, if people should stop buying Tokunbo cars,how would they(Americans)get rid of thier used cars knowing fully well that Africa is their dumping ground. Make dem park oneside joor. If you visit LA so many junkies abound there more than you would see in the whole of Nigeria. Na who never travel before dem go use dis dia jaga jaga drug mata dey ginger. Africa dis africa dat ! We go run enta fire for dem?? I don vex, infact thunder fire america yes na me talk amthunder fire obama and his broda osama and his cousin bokos and d entire fuckin gay supporter nation infact obama go luk bush 2 Likes |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by phapi(m): 10:19am On Apr 24, 2013 |
When will america bee ANTI - NIGERIA? If there is one blck nation USA is scared of it NIGERIA!!! They wnnt to see dat our Nigeria suffer set bck jst because our policy dnt allow dem dump used item on our soil So now all dem wnnt is to tarnish d image of d contoonou auto market cus dy knw it benefiting NiGeria GOD SAVE US from d wicked World power |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by boron10(m): 10:28am On Apr 24, 2013 |
Marco-P :You dey wash am? |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by Boss13: 10:48am On Apr 24, 2013 |
phapi: When will america bee ANTI - NIGERIA? If there is one blck nation USA is scared of it NIGERIA!!! I understand our President is not very knowledgeable in Foreign Policy. The USA has seen that Nigeria is committed to building its economy. To the USA, that is a huge threat. They dont want another China in their life. I believe this is our opportunity, now that the western world is currently experiencing a recession. Well if only our leaders truly understand. |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by Evestar200(f): 11:33am On Apr 24, 2013 |
Mtcheeeew! They fit say if dem stop am we nor go drive cars again? Abeg make dem go sponsor all dis ABA pple make dem make fine cars 4 us so dat we go 4get american nd their yeye cars |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by ibehkc(m): 11:41am On Apr 24, 2013 |
D stupid tin about dis ppl is wen dey say smtin, it must come to pass. Guys, we gats gather money go all road sides and mechanics go park dead cars and all nonsense send em back with tag "thanks for ur charity, we dnt need em again and no fight pls take back what u gave us, we no want again" make we give em sometin back too. Dem just dey dey form big brother and we dey receive dats y dey ve d gots to decide wen to give us and wen to cut off. 1 Like |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by greaterlove(m): 11:58am On Apr 24, 2013 |
i have always said it on this forum that America is getting scared of the rise of Nigeria, they cant stand the rise of other nations, its not just Nigeria, its all over from China to Turkey, to Mexico there neighbor. 1 Like |
Re: Cotonou Car-Market Used For Money-Laundering And Drug-Trafficking: US Govt by Nobody: 12:08pm On Apr 24, 2013 |
Thanks to the Mod who not only unblocked my post but also liberated my handle from the tyranny of Pyguru. It is good to see that most of those who have responded so far recognise an element of protectionism on the part of US government agencies here. This, for me, is in stark contrast to some of the views expressed on a different discussion thread I started last week, which concerned the 600,000 .com Nigerian websites registered with US-based companies. |
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