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- Chiasso_financial_smuggling_case abstract "The Chiasso financial smuggling case began on June 3, 2009 near Chiasso, Switzerland (near the Swiss/Italian border), when Sezione Operativa Territoriale di Chiasso in collaboration with officers of Italian customs/financial military police (Guardia di Finanza) detained two suspects (who appeared to be Japanese nationals in their 50s) who had attempted to enter Switzerland with a suitcase in their possession with a false bottom containing what at first appeared to be U.S. Treasury Bonds worth $134.5 billion. The two possessed 249 U.S. bonds worth $500 million each (among other securities, they also had 10 \"Kennedy bonds\" denominated at $1 billion each); and the large denominations of the securities, along with accompanying bank documentation was what attracted the Italian police's attention. Large denominations are not available to the general public; only nation-states handle such amounts of money.".
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- Chiasso_financial_smuggling_case wikiPageExternalLink idUSN1946360420090619.
- Chiasso_financial_smuggling_case wikiPageExternalLink Is-this-the-death-of-the-dollar.html.
- Chiasso_financial_smuggling_case wikiPageExternalLink 2001rank.html.
- Chiasso_financial_smuggling_case wikiPageExternalLink italy-intercepts-billions-in-fake-treasuries.
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- Chiasso_financial_smuggling_case wikiPageExternalLink 2-japanese-carrying-134-billion-in-us-bonds-detained-in-italy.
- Chiasso_financial_smuggling_case wikiPageID "23248140".
- Chiasso_financial_smuggling_case wikiPageLength "13674".
- Chiasso_financial_smuggling_case wikiPageOutDegree "44".
- Chiasso_financial_smuggling_case wikiPageRevisionID "706685780".
- Chiasso_financial_smuggling_case wikiPageWikiLink Bureau_of_the_Public_Debt.
- Chiasso_financial_smuggling_case wikiPageWikiLink Carabinieri.
- Chiasso_financial_smuggling_case wikiPageWikiLink Category:2009_in_Italy.
- Chiasso_financial_smuggling_case wikiPageWikiLink Category:Chiasso.
- Chiasso_financial_smuggling_case wikiPageWikiLink Category:Commercial_crimes.
- Chiasso_financial_smuggling_case wikiPageWikiLink Category:Organized_crime_events.
- Chiasso_financial_smuggling_case wikiPageWikiLink Category:Smuggling.
- Chiasso_financial_smuggling_case wikiPageWikiLink Chiasso.
- Chiasso_financial_smuggling_case wikiPageWikiLink China.
- Chiasso_financial_smuggling_case wikiPageWikiLink Counterfeit.
- Chiasso_financial_smuggling_case wikiPageWikiLink Economy_of_the_United_States.
- Chiasso_financial_smuggling_case wikiPageWikiLink Financial_Times.
- Chiasso_financial_smuggling_case wikiPageWikiLink Financial_crimes.
- Chiasso_financial_smuggling_case wikiPageWikiLink Guardia_di_Finanza.
- Chiasso_financial_smuggling_case wikiPageWikiLink International_finance.
- Chiasso_financial_smuggling_case wikiPageWikiLink Japanese_people.
- Chiasso_financial_smuggling_case wikiPageWikiLink Milan.
- Chiasso_financial_smuggling_case wikiPageWikiLink Milan–Malpensa_Airport.
- Chiasso_financial_smuggling_case wikiPageWikiLink Ministry_of_Foreign_Affairs_(Japan).
- Chiasso_financial_smuggling_case wikiPageWikiLink Nation_state.
- Chiasso_financial_smuggling_case wikiPageWikiLink Organized_crime_in_Italy.
- Chiasso_financial_smuggling_case wikiPageWikiLink Philippines.
- Chiasso_financial_smuggling_case wikiPageWikiLink Russia.
- Chiasso_financial_smuggling_case wikiPageWikiLink Securities_fraud.
- Chiasso_financial_smuggling_case wikiPageWikiLink Smuggling.
- Chiasso_financial_smuggling_case wikiPageWikiLink The_Daily_Telegraph.
- Chiasso_financial_smuggling_case wikiPageWikiLink Timothy_Geithner.
- Chiasso_financial_smuggling_case wikiPageWikiLink U.S._Dollar_Index.
- Chiasso_financial_smuggling_case wikiPageWikiLink U.S._Securities_and_Exchange_Commission.
- Chiasso_financial_smuggling_case wikiPageWikiLink United_Kingdom.
- Chiasso_financial_smuggling_case wikiPageWikiLink United_States_Department_of_the_Treasury.
- Chiasso_financial_smuggling_case wikiPageWikiLink United_States_Secret_Service.
- Chiasso_financial_smuggling_case wikiPageWikiLink United_States_Treasury_security.
- Chiasso_financial_smuggling_case wikiPageWikiLink United_States_dollar.
- Chiasso_financial_smuggling_case wikiPageWikiLinkText "Chiasso financial smuggling case".
- Chiasso_financial_smuggling_case wikiPageUsesTemplate Template:Reflist.
- Chiasso_financial_smuggling_case subject Category:2009_in_Italy.
- Chiasso_financial_smuggling_case subject Category:Chiasso.
- Chiasso_financial_smuggling_case subject Category:Commercial_crimes.
- Chiasso_financial_smuggling_case subject Category:Organized_crime_events.
- Chiasso_financial_smuggling_case subject Category:Smuggling.
- Chiasso_financial_smuggling_case type Event.
- Chiasso_financial_smuggling_case type Event.
- Chiasso_financial_smuggling_case comment "The Chiasso financial smuggling case began on June 3, 2009 near Chiasso, Switzerland (near the Swiss/Italian border), when Sezione Operativa Territoriale di Chiasso in collaboration with officers of Italian customs/financial military police (Guardia di Finanza) detained two suspects (who appeared to be Japanese nationals in their 50s) who had attempted to enter Switzerland with a suitcase in their possession with a false bottom containing what at first appeared to be U.S.".
- Chiasso_financial_smuggling_case label "Chiasso financial smuggling case".
- Chiasso_financial_smuggling_case sameAs Q5095280.
- Chiasso_financial_smuggling_case sameAs キアッソ米国債事件.
- Chiasso_financial_smuggling_case sameAs m.065zxj1.
- Chiasso_financial_smuggling_case sameAs Q5095280.
- Chiasso_financial_smuggling_case wasDerivedFrom Chiasso_financial_smuggling_case?oldid=706685780.
- Chiasso_financial_smuggling_case isPrimaryTopicOf Chiasso_financial_smuggling_case.