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Posts Tagged: Otterloo Incident

February 21, 2015

By Aliaume Leroy

Mr Simon and the Queen Bee: Traffickers Above Suspicion at HSBC

From 2002 until 2007 at least, HSBC Private Bank was the scene of an alliance between Atlanta-based ecstasy dealers and an Israeli arms trafficker, former Al-Qaeda supplier and money launderer for Mexican cartels. By François Pilet, Marie Maurisse and Aliaume Leroy Night was falling over an Atlanta suburb on Monday 22 March 2004 when Sergeant…

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December 6, 2014

By Aliaume Leroy

Inside The World of Arms Trafficking: The 2001 Otterloo Incident

In the paper termed “The Mechanics and Beauties of Gunrunning: The Otterloo Incident,” I analyze the 2001 Otterloo Incident, an illegal gunrunning case, in order to provide a clear picture of the global small weapons market and its mechanics. Between 1999 and 2002 two Israeli arms dealers (Shimon Yelinek and Ori Zoller along with their…

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