Claims
Michele Sindona laundered WCC drug money with Hambro and Harvey, via banks in Italy, Sicily, Geneva and the Bahamas
Unproven What these labels mean →Michele Sindona laundered WCC drug money with Hambro and Harvey, via banks in Italy, Sicily, Geneva and the Bahamas
Evidence
| Relation | Record | Note |
|---|---|---|
| reports | Time, 'Sindona guilty of bank fraud' (1980) — https://content.time.com/time/magazine/article/0,9171,921970,00.html | Convicted 1980 in the US on 65 counts (Franklin National fraud), 1985 in Milan. Bought Banca Unione with Hambros' help. No court finding of laundering drug money; Harvey and the WCC link not found. |
Sources
| Source | Relation | At |
|---|---|---|
| Samosa - The Secret Cult Behind Every Major Conspiracy (James Bond) | asserts | 00:30:12 |
Ties
| To | Role | Years | Verdict | Source |
|---|---|---|---|---|
| Charles Hambro | named | Structural |
Claim
Michele Sindona laundered WCC drug money with Hambro and Harvey, via banks in Italy, Sicily, Geneva and the Bahamas