RECEBI HÁ POUCO POR E-MAIL...
FROM ADIFFERENT ANGLE
Kenneth Rijock
Financial Crime Consultant, for World-Check
Yet another high-risk indicator for Venezuela surfaces
2 March 2008
If you remember the chaos that surrounded the Lebanese Civil War (1975-1990), you know that financial institutions simply cannot operate under conditions of street violence. The tenuous situation in Venezuela could soon reach that state, in light of disturbing new developments that have come to light. Read the details below, and decide for yourself whether a civil war is on the horizon in Caracas.
Here is what we know so far:
Four secret flights are scheduled into Venezuela, on TAM Brazilian Airlines, transporting 31.5 tonnes of firearms made in Brazil. The first flight has already arrived, carrying 1.5 tonnes of weapons; each additional flight is scheduled to bring in ten tonnes each.
Whilst the exact types of weapons are unknown, one can safely estimate that between 50,000 and 70,000 weapons will be contained in these shipments, which are not consigned for the Ministry of Defence, but are to be quietly delivered directly to the Miraflores Presidential Palace, on the orders of Venezuela's President Hugo Chavez Frias. Why all the secrecy?
In a country where the armed forces and the police are already well-equipped, these weapons can only have one intended use; to arm civilian supporters of the current regime, who will use it upon the opposition in an expected violent confrontation that could degenerate into a civil war.
A civil disturbance would result in the complete shutdown of the financial system in the capital. Watch for any preliminary signs of organised violence, closure of shoppes and businesses, and attacks upon civilians.
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