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After the Uzbekistan Terror Attacks: Don't Sanction, but Press forDemocracy

Despite claims to the contrary from the human rights community,Washington should understand that poverty and repression are notthe root causes of terrorism. ....

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CNN Don Lemon Tonight June 4, 2024 02:47:00

Paid many millions of dollars in fines and back taxes to settle this and to make it go away, and that s just part of the kind of trail of corruption that has followed karimov. a trail of corruption and a big trail of money. that s a lot of dough, greg. the ties between these russian billionaires and the kremlin aren t always clear. if we don t know for sure where they re getting their money from or how they re moving it around, how much harder does that make it to effectively sanction these oligarchs? well, there s two parts of that question. one is it may make it impossible in some cases, don, to actually ever freeze that money, let alone seize it. if you can t find it, you re not going to be able to lock it down. on the other hand, other aspects of the sanctions may make it very difficult for these oligarchs to get their hands on that money or to make use of it. i mean, they can t fly into ....

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CNN Don Lemon Tonight June 4, 2024 02:46:00

Activities and billions of dollars i should say, flowed between them. what s that all about? right, i mean, he was actually arrested by french authorities in nice on the french riviera several years ago, and was accused of engaging in tax evasion and money laundering as part of a purchase of four villas in france for over $100 million. and by using a swiss proxy, an in intermediary as his front man, essentially as posing as the actual onnerwner when the money that purchase came from russia. those charges ultimately were dropped after extensive interference by the russian government and lobbying by the russian government. but a company associated with karimov and the swiss accountant ....

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CNN Don Lemon Tonight June 4, 2024 02:45:00

Extensive. in fact, there is speculation and suspicion among u.s. officials and others that some of his wealth isn t really his wealth. it is wealth that he is holding for other members of the inner circle or the kremlin elite, if not vladimir putin himself. interesting. he s in part of the russian government. he s a member of its upper house of parliament. he has massive investments in many of russia s biggest state-run industries or formerly state-run industries. and much of his wealth until very recently was in its gold, its largest gold mining operation. well, let s talk more about his wealth because you report that he apparently even had a swiss accountant who french prosecutors believe was just a straw man to front some of karimov s financial assets and ....

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CNN Don Lemon Tonight June 4, 2024 02:49:00

And it s going to take taime to close them. as we write about in this article, some of the information that banks are required to submit about suspicious transactions. i mean, in other words, when it looks like somebody out there is moving hundreds of millions of dollars around, sometimes the bank themselves that are moving the money are oblivious to who s behind it. in a case that we write about, there were hundreds of millions moving in offshore accounts for karimov, and one of the banks involved couldn t figure out where it was going or who it was coming from and connected it to a british fruit and vegetable merchant. it was almost ridiculous their inability to track the actual source of this money. greg, thank you. thank you, don. so he said he d only do it at the end of the world, but john lennon s son is singing his father s biggest solo hit now. we re going to tell you why right after this. ....

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