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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). The large denominations of the securities, along with accompanying bank documentation, was what attracted the Italian police's attention.

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  • Chiasso financial smuggling case (en)
  • キアッソ米国債事件 (ja)
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  • キアッソ米国債事件(きあっそべいこくさいじけん、Chiasso financial smuggling case)は、2009年6月3日スイスのティチーノ州メンドリシオ区(Mendrisio)内の、イタリアのコモと国境を接する自治体のキアッソ(Chiasso)で起こった、総額1,345億ドル(約13兆円)いう巨額の米国債が押収された事件。日本のメディアにおいてはキアッソ事件、13兆円米国債不法所持事件等と書かれることもある。 (ja)
  • 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). The large denominations of the securities, along with accompanying bank documentation, was what attracted the Italian police's attention. (en)
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  • 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). 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. (en)
  • キアッソ米国債事件(きあっそべいこくさいじけん、Chiasso financial smuggling case)は、2009年6月3日スイスのティチーノ州メンドリシオ区(Mendrisio)内の、イタリアのコモと国境を接する自治体のキアッソ(Chiasso)で起こった、総額1,345億ドル(約13兆円)いう巨額の米国債が押収された事件。日本のメディアにおいてはキアッソ事件、13兆円米国債不法所持事件等と書かれることもある。 (ja)
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