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[Yuhu Yiha]

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The 1983 Unification Agreement for Banking Reconciliation and Security (UARS) has been signed. Now, seven families will fight for control of the new data driven financial infrastructure. For the first time ever, live the untold story behind the people whose job it is to move money, weapons and gold through the international markets.How will they build and secure a system that not only thrives amongst FATF and CFATF recommendations, but also prospers in today's globally regulated banking environment? In this vivid tale of money laundering and South Asia outsourcing, you'll get a moment in time glimpse into the influential families and banking empires that keep money, weapons and power flowing between sovereign nations and the black markets they serve.During the mid-1980's, proceeds from the Latin American drug trade and Soviet-Afghan war flowed into these banks at a rate of over six hundred million dollars per month and with little global regulation, the families grew in wealth and .

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[*] Download PDF Here => The OSSI Model - The Gannon Transcripts

[*] Read PDF Here => The OSSI Model - The Gannon Transcripts