Bank of America

Where each worldview places it
"The drug-money-laundering Bank of America"[1]. "Some researchers say that the Bank of America is owned by the Rothschilds", and Sherman Skolnick names the Rothschilds of Chicago, Paris, London and Switzerland its largest shareholders[2].
Answers to / controlled by
Dates
  • 1972 (funds BCCI's start)
  • 1986 (fined for 17,000 laundering acts)[2]
Key events
  • 1972: provides most of BCCI's start-up funding in Pakistan, with the CIA[2]
  • 1986: fined for 17,000 acts of money laundering[2]
  • merges with Nationsbank[3]
Author's claims · 3
  1. 01It owns Transamerica[4].
  2. 02It was one of the banks recycling the 1970s petrodollars[5].
  3. 03It launders CIA drug money[6].

Notes

  1. ↑ The Biggest Secret (1999), Chapter Thirteen: The Network Today (part 2: The Superstate 'Unions').
  2. ↑ a b c d And the Truth Shall Set You Free (1995), The One Party States (part 2).
  3. ↑ The Biggest Secret (1999), Chapter Nine: Land of the 'free' (part 1).
  4. ↑ And the Truth Shall Set You Free (1995), The secret government (part 2). The Biggest Secret (1999), Chapter Thirteen: The Network Today (part 2: The Superstate 'Unions').
  5. ↑ And the Truth Shall Set You Free (1995), Chapter 15: The Debt Scam (part 3).
  6. ↑ The Biggest Secret (1999), Chapter Nine: Land of the 'free' (part 1); Chapter Thirteen: The Network Today (part 2: The Superstate 'Unions').