This is really long and complicated but it looks worth reading. It might give us some insight about how the Bush family moves money around this world.
http://www.waynemadsenreport.com/SPECIAL REPORT -- U.S. BUSINESS AND BUSH FAMILY TIES TO OSAMA BIN LADEN REVEALED. August 21, 2005 -- One of the top U.S. contractors in Iraq was also intimately involved in the Bin Laden global financial empire. The U.S. construction and engineering firm Fluor Corp. has raked in handsome profits from reconstruction contracts awarded by the Pentagon in Iraq. Fluor, which received the lucrative contracts because it was included by the Pentagon on an "invitation only" short list of eligible contractors, has contributed over $500,000 to Republican candidates since 2000. Kenneth Oscar, a Fluor Vice President, was the Assistant Secretary of the Army for Procurement and was conveniently in charge of a $60 billion budget. One of Fluor's board members is retired Admiral Bobby Ray Inman, a former deputy director of the CIA and National Security Agency (NSA) director.
What is not known about Fluor is its long standing ties to the Bin Laden family's worldwide financial interests. WMR has recently obtained the copy of a French intelligence report on the Saudi Investment Company Organization (SICO), an operation controlled by the Bin Ladens. The report reveals that Fluor was an integral part of the Bin Laden financial empire through a network of interlocking off-shore companies and directorships registered in such locations as Curacao, the Cayman Islands, London, the Netherlands, and Virginia.
There is a stinking air of treason and involvement with terrorism surrounding the Bush family. Additional European intelligence provided to WMR confirms that Osama bin Laden has been a major kingpin in drug shipments to Europe and North America since 1991, when he established a major drug smuggling network in Sudan and Saudi Arabia. When Bin Laden moved to Afghanistan in 1996, he re-established the drug smuggling networks initially set up by the CIA during the Mujaheddin war against the Soviets. The drug baron who headed up the Afghan heroin supply network for Bin Laden was code named "Kandahar." The drug smuggling operations were based alongside Bin Laden's terrorist training and weapons of mass destruction procurement activities in Osama Bin Laden's "Arab enclave" located at Khalden in Paktia province. According to a French intelligence report marked "CONFIDENTIEL DEFENSE/USAGE STRICTEMENT NATIONAL" (Defense confidential, "French Eyes Only"), U.S. and British intelligence elements continued to control Osama Bin Laden and his Khalden-based terrorist corps as of 1995, fully two years after "Al Qaeda" was found to be involved in the 1993 World Trade Center bombing and one year prior to the Khobar Tower bombings in Saudi Arabia, the point at which the late FBI counter-terrorism agent John O'Neill began linking Al Qaeda to the Saudi royal family and certain American "interests."
WMR is now in possession of a UBS letter to the Swiss Federal Police, dated October 30, 2001, which was in response to an October 2, 2001 request by the police to look for Bin Laden family "terrorist funds" (Terroristengeldern).The UBS letter states that two terrorist-related financial activities were detected with regard to the movement by Osama Bin Laden of suspicious funds in 1990 and 1991.
. On 20/08/90, there was a $450,000 transfer of funds into Osama Bin Laden's account. The deposit included "jewels." On 28/10/91, there was a $482,000 transfer of funds into Osama Bin Laden's account from the Saudi American Bank in Jeddah, the same bank Israeli intelligence directly tied into Saudi terrorist funding in the West Bank. (See "Intelligence Whispers").
He has documents too.