Specializes in the Middle East anti-money laundering

U.S. intelligence officials say, Libyan leader moamer kadhafi speaks have three "tens of billions of" funds, enough to let him under international sanctions on rebels continue to unfold crackdown. Insiders pointed out, Mr Qaddafi may have been a secret reserve funds, he used the large amount of funds raised 34000 name to keep his African mercenary the seat. It is reported, Mr Qaddafi everyday want to pay each mercenaries at least $1000.

 

$1,000 per person a day. Mercenaries

 

Intelligence officials say, these massive funds over the past few years hid moncles to show in Libya central bank and other bank capital of tripoli. A close relationship with the Libyan government is revealed, the people familiar with the domestic demonstrations and conflict, Mr Qaddafi after part of their own residence funds to top the barracks, o.

 

However, U.S. intelligence personnel did not confirmed that, only in the domestic have pointed out that Mr Qaddafi funds can use tens of billions. They think that these funds including dinars, dollars and various other foreign exchange, Mr Qaddafi use these funds to pay for military expenditures, and recruited African mercenaries, etc.

 

The financial times reports say, Mr Qaddafi has a huge gold reserves as long-term war's important capital. According to the international monetary fund, the latest data from the central control qaddafi 143.8 tons of gold with Libya, worth more than $6.5 billion, and may be more real number, more important is the gold was hidden in Libya domestic, completely can dodge countries in Europe and America freeze.

 

Analytic personage points out, cut in other economic sources, Mr Qaddafi currently largely cordon depends on reserve funds to keep his seat. He told supporters, make sure they continue to provide capital spending, in addition to their African mercenary recruited.

 

And the Libyan government have contact with informed sources, Libya currently employs 3,000 to 4,000 mercenaries, mostly from Mali, Niger, etc. In order to let these people their effectiveness, Mr Qaddafi need every day to pay at least $1,000 per a mercenary.

 

Mr Qaddafi hidden capital "experience"

 

Western intelligence officials say, Mr Qaddafi may well earlier began to reserve large amounts of cash. They point out that western countries since 2004 the Libyan government to lift economic sanctions, large western companies to start investing in Libya's oil and gas industry. In addition, Mr Qaddafi would also like to take this opportunity and international oil markets and financial markets have the contact. These two factors have to Mr Qaddafi got lots of money.

 

Intelligence officials also noted that Mr Qaddafi concerns the international community might again implementing financial sanctions, the secret is in the capital tripoli reserve a large number of capital, to avoid the western bank freeze his money.

 

Western intelligence officials and experts point out that, Mr Qaddafi funding in "hidden" are experienced, the international community often can't tell what is the Libyan government funding, which is the capital theqaddafi clan.

 

British Exeter Libya expert Tim, qaddafi, brock yeah think may since 1990's in secret to prevent capital reserves by the international community sanctions and the influence of domestic enemy forces.

 

Economic sanctions effect affected

 

Analytic personage points out, the huge capital temporarily weaken the international society to Mr Qaddafi and its government economic sanctions effect. And for the United States and Europe, Mr Qaddafi is the fact that the long-term war money support is a tremendous pressure, they hope to Mr Qaddafi jean-bertrand aristide can be as soon as possible.

 

According to the U.S. Treasury official revealed that the United States government to Mr Qaddafi hope on the economic sanctions can play a role. Libyan government in the United States currently frozen the assets of nearly $32 billion. The United Nations and the European Union to Libyan government respectively the sanctions, including frozen assets, etc.

 

However, these sanctions confined to Libya government of the international banking system and the assets within the business investment abroad in Libya. And western intelligence officials say, Mr Qaddafi have already collected in the domestic large amounts of cash.

 

Specializes in the Middle East anti-money laundering questions lawyer Kenneth baden points out, there are signs that Mr Qaddafi in domestic demonstrations and conflict, before the outbreak has plenty of money transfers to prevent these assets, intent by the influence of international community sanctions. "My name to Mr Qaddafi, money is not the most in his family and confidants name," he said.