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Beiträge, die mit Moneylaundering getaggt sind
Qatargate reforms helped us identify Huawei bribery scandal, Parliament president says
Belgian authorities on Tuesday charged four people on counts of corruption and criminal organization.Max Griera (POLITICO)
The new wave of #memecoin scams like #TrumpCoin are also all facilitated/perpetrated by these decentralized trading platforms.
If any of these people are your representative you should do what you can to make sure they are primaried because they are not representing your interests. At a minimum call them and yell at them (this works better than most people think!)
The corruption of the US government by #crypto bros is extremely bipartisan.
* Full roll call of vote: https://clerk.house.gov/Votes/202571
#uspol #defi #DOGE #broligarchs #SEC #CFPB #DNC #Dems #congress #house #law #tax #corruption #taxation
Accounts affiliated with the Trump Org held millions of dollars belonging to them and affiliated entities.
The Trump Org complaint accused the bank of “egregious conduct”
A spokesperson responded, saying, “Capital One has not and does not close customer accounts for political reasons.”
#Trump #TrumpOrg #TrumpOrganization #MoneyLaundering
https://dailyboulder.com/capital-one-shuts-down-over-300-trump-organization-accounts-in-move-seen-against-money-laundering-court-docs/
Capital One Shuts Down Over 300 Trump Organization Accounts in Move Seen Against Money Laundering: Court Docs
Capital One has reportedly closed more than 300 accounts belonging to the Trump Organization as well as various accounts belonging to numerous Trump family members, according to legal filings.Staff Writer (The Daily Boulder)
Malcolm Macaskill laundered £200,000 of stolen funds through his local Conservative parties in Glasgow and Rutherglen, where he was treasurer and deputy chairman
Does anyone NOT REALISE that this is the only reason the CONservatives would have a presence there?
http://archive.today/2025.02.13-191500/https://www.thetimes.com/uk/scotland/article/ex-conservative-treasurer-in-1m-vat-fraud-and-laundering-scheme-lr32gbmm3 (archived)
#UkPolitics #ScottishPolitics #Corruption #Theft #MoneyLaundering #Conservatives
There are few better causes you could donate to where your money would go anywhere near as far as it would with OCCRP (journalists in Moldova are kinda cheap in the scheme of things).
https://membership.occrp.org/stand-with-occrp/
#OCCRP #ICIJ #broligarchy #broligarchs #corruption #moneylaundering #kleptocracy #uspol #eupol #putin #russia #uspolitics
Businessman Arif Patel is accused of using fraudulent DMCA takedowns to manipulate his public image, with links to money laundering and counterfeit goods.
🔗 Full investigation: https://www.cybercriminal.com/investigation/arif-patel
#ArifPatel #FraudExposed #MoneyLaundering #DMCAAbuse #Corruption #InvestigativeJournalism
Arif Patel - CyberCriminal.com
We are investigating Arif Patel for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.Flame (CyberCriminal.com)
https://aliyesha.com/sub/articles/news/display/nd_delhi_elections_and_republic_day_vigilance
#newdelhi #delhi #india #news #press #police #elections2025 #RepublicDay2025 #security #weapons #drugs #MoneyLaundering #safety #security
Enjoy tracker free reading with us. #privacy #privacymatters
नई दिल्ली: दिल्ली पुलिस ने कसी कमर: विधानसभा चुनाव और गणतंत्र दिवस के लिए सघन अभियान।
दिल्ली विधानसभा चुनाव और गणतंत्र दिवस को लेकर दिल्ली पुलिस पूरी तरह एक्शन मोड में आ गई है।दिल्ली ब्यूरो (Aliyesha)
Former MEP Maria Arena charged in Qatargate scandal
Ex-S&D politician is charged with participating in a criminal organization, more than two years after the corruption scandal broke.Eddy Wax (POLITICO)
Money launderer for Russian spies won deal to help defend Ukraine power plant
Newly sanctioned Andrejs Bradens (aka Carenoks) was awarded contract to provide parts for Dnipro hydroelectric station damaged by Russian missiles
#Russiansanctions #AndrejsBradens #Sanctions #Moneylaundering
https://www.ft.com/content/57a3fef0-64aa-4dd5-a1dd-6c31c1386de7
Money launderer for Russian spies won deal to help defend Ukraine power plant
Sanctioned ‘entrepreneur’ awarded sensitive state contract to provide parts for Dnipro hydroelectric station damaged by Russian missilesChristopher Miller (Financial Times)
People/entities sanctioned include:
George Rossi
Elena Chirkinyan
Andrejs Bradens
TGR Partners
Pullman Global
Affiliates of sanctioned Ekaterina Zhadanova
Murat Magomedov
Nikita Vladimirovich Krasnov
#Russiansanctions #MoneyLaundering #Russia
https://home.treasury.gov/news/press-releases/jy2735
Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions
OFAC and foreign partners disrupt the TGR Group, an international illicit finance network that enables Russian elites to circumvent U.S.U.S. Department of the Treasury
Former Justice Commissioner Reynders’ residences searched by police
Reynders has only been out of office for a few days.Giselle Ruhiyyih Ewing (POLITICO)