Nugan Hand Bank was an Australian merchant bank that collapsed in 1980 after the suicide of one of its founders, Australian lawyer Francis John Nugan...

Jon Hand (8 December 1941) was a US ex-Green Beret known for co-founding the Nugan Hand Bank. He has more recently been the owner of TOPS Knives. Hand grew...

the Nugan Hand Bank operated as a merchant bank in Australia. Founded by ex US Green Beret Michael Jon Hand and Australian lawyer Francis John Nugan. The...

convictions for drug trafficking and fraud. He was implicated in the Nugan Hand Bank scandal and associated with leading figures in the American Mafia,...

an Australian lawyer and merchant banker known for co-founding the Nugan Hand Bank. Frank's father, Alfred Neugarten, was born to Jewish parents in Germany...

allegedly did work for the infamous Sydney-based Nugan Hand Bank as a private investigator, assisting the bank in covering their fraudulent business activities...

scandal. Led to William Agee's ouster Mutual-fund scandal (2003) Nestlé Nugan Hand Bank Olympus Scandal Options backdating involving over 100 companies Pacific...

including involvement in the CIA-connected Sydney, Australia-based Nugan Hand Bank in the 1970s. He settled in Sydney in 1967, and founded several bars...

August 29, 2016. Retrieved July 3, 2016. Owen, J. Sleight of Hand : The $25 million Nugan Hand Bank Scandal; Balmain, Sydney, Australia: Colporteur Press, 1983...

also the author of several books on subjects which ranged from the Nugan Hand Bank scandal to a biography of Pope John Paul II. Kwitny's career in journalism...

Calvi. The Cisalpine Bank* seems to have also been laundering heroin profits through the Nugan Hand Bank for the Grey Wolves. The bank was involved with...

Politics of Heroin by Alfred W. McCoy, in a chapter summarising the Nugan Hand Bank it is mentioned that Askin and Saffron regularly had dinner together...

had intervened in Whitlam's dismissal. William Blum wrote that the Nugan Hand Bank, which allegedly had connections to the CIA, allegedly transferred...

wanted to prevent him revealing how Calvi helped its money laundering. Nugan Hand Bank - A similarly-run operation which was allegedly involved in clandestine...

Bodenheimer and Robert Gould, Shackley was linked to the Australian Nugan Hand Bank where heroin trade profits worth millions of dollars were transferred...

International CIA involvement in Contra cocaine trafficking Nugan Hand Bank Panama Papers Riggs Bank War on Drugs Drinkhall, Jim (24 April 1980). "CIA Helped...

Retrieved May 23, 2009. Murphy, Damien (November 9, 2015). "Nugan Hand bank mystery: Michael Hand found living in the United States". The Sydney Morning Herald...

officer who worked in Laos Bank of Credit and Commerce International First and Second Opium Wars Nugan Hand Bank, a bank that collapsed in 1980 with...

loosely based on the history of the airline and the book Nugan Hand Bank, an Australian merchant bank that collapsed in 1980 with alleged involvement with...

the bugs in Trevor Haken's car. The recordings showed very clearly the handing over of large amounts of cash and discussion of bribes and corrupt activities...

Gasinskaya defects from Russian cruise ship in red bikini. 1980 Collapse of Nugan Hand Bank. Publication of the first of Peter Corris's Cliff Hardy detective novels...

the State Government after a number of directors were linked to the Nugan Hand Bank. It was also at this time that Kisho Kurokawa was brought on board...

boss Abe Saffron and of being involved in drug trafficking with the Nugan Hand Bank. Abeles admitted to having common business interests with US West Coast...

Asia through crime syndicates in collaboration with members of the Nugan Hand Bank and the C.I.A. Subsequently, drug use increased in the 1960s and 1970s...

conspiracy, Michele Sindona, Roberto Calvi World Finance Corporation Nugan Hand Ltd. Gerald Bull, Project Babylon, Space Research Corporation Iran–Contra...

Veterans of America Laos Memorial Anthony Poshepny Alfred W. McCoy Nugan Hand Bank (Not yet utilized) Grant, Zalin. (1991). Facing the Phoenix: The CIA...

83. He is buried at Fort Rosecrans National Cemetery in San Diego. Nugan Hand Bank "HR 6127. Civil Rights Act of 1957". GovTrack.us. "HR 8601. Passage"...

Royal Commission". Royal Commission of Inquiry into the activities of the Nugan Hand Group (1985) Royal Commission into the former Chelmsford Private Hospital...

companies had issues with fraudulent accounting practices, including Nugan Hand Bank, Phar-Mor, WorldCom, and AIG. One of the most widely reported violation...

Drug trafficking (1979) Drug trafficking* (1983) Neville Wran (1983) Nugan Hand Bank* (1985) ICAC Independent Commission Against Corruption (1988–) Post-1988...