"… transfer of money into Alfa Bank from offshore zones such as the Bahamas, Gibraltar and others. The plan was to insert it back into the Russian economy throug …"

"… raded precious wood from Liberia and owned companies in China, Liberia and Gibraltar.The police knew that Minin was hardly a pauper. When they arrested him, he …"

"… een the Ukrainian state-owned arms exporting company Ukrspetseksport and a Gibraltar company representing Burkina Faso's defense ministry. An airplane belongin …"

"… abbani's government in Kabul. One of Bout's planes flying from Albania via Sharjah and transporting small arms and military equipment on behalf of Israeli co …"

"… en Russian crewmembers disarmed their guards and took off in the Il-76 for Sharjah, according to press reports. The Washington Monthly later quoted an unname …"

"… for example, though registered in Liberia, operated in Ostend, Geneva, and Sharjah in the United Arab Emirates.The planes that were the backbone of his opera …"

"… that are known for their lax oversight of air freight operations, or from Sharjah. The United Arab Emirates is a major financial center and crossroads for e …"