Posts Tagged ‘laundering’

Hunter Biden’s ‘Laptop From Hell’ Linked To FBI Money Laundering Investigation

Hunter Biden’s ‘laptop from hell’ is linked to an FBI money laundering investigation that started in late 2019, multiple federal officials have confirmed. Biden’s laptop was abandoned at a Delaware computer repair shop in April 2019 and was recently found to contain e-mails detailing his shady foreign business dealings that implicate his father Joe Biden while […]

Report: Hunter Biden’s Laptop Seized by Feds as Part of Money Laundering Probe

Hunter Biden’s laptop was purportedly seized by law enforcement officials with the Federal Bureau of Investigation (FBI) last year as part of an investigation into money laundering. Fox News reported on Wednesday that it had obtained documentary evidence indicating the FBI had subpoenaed Biden’s alleged laptop from a local Delaware computer repair shop while looking […]

Banksters Crimes & Fraud: Money Laundering (Banksters Control the Deep State)

Sen. Sherrod Brown calls for criminally prosecuting executives who profit from moving money for criminals and corrupt regimes.By Michael SallahImage: Photo by Andrew Harrer/Bloomberg via Getty ImagesOctober 15, 2020facebooktwitterlinkedinemail Sen. Sherrod Brown, a Democrat from Ohio and ranking member of the Senate banking committee, questions witnesses during a confirmation hearing in Washington, D.C., on Feb. 13, […]

HSBC + Deutch Bank Busted Laundering $2.7 Trillion for Traffickers

I told the world this – that the major banks, especially HSBC, launder money raised from arms, drugs and child sex trafficking and pump this into military intelligence run operations. And now – here it appears in the mainstream media for the world to see. But I’m crazy, right… Here are the main points in […]

Bannon and three others face wire fraud, money laundering charges after allegedly stealing from border wall campaign

Photo Credit: Wikimedia Commons Donald Trump’s former chief White House strategist Steve Bannon was arrested and charged with defrauding donors. After promising to use money raised by an organization called We Build the Wall on border wall construction projects at the U.S.-Mexico border, Bannon is accused of misusing the funds, primarily for personal expenses. On […]

Orthodox Jewish Gang charged with laundering £19million from sale of fake prescription drugs bought in Europe

Enter your email address to subscribe to this blog and receive notifications of new posts by email. Join 5,886 other followers Source Article from https://theuglytruth.wordpress.com/2018/02/22/orthodox-jewish-gang-charged-with-laundering-19million-from-sale-of-fake-prescription-drugs-bought-in-europe/ 00 Hits: 1

Mueller may move beyond collusion to charge Trump with money laundering

Enter your email address to subscribe to this blog and receive notifications of new posts by email. Join 5,864 other followers Source Article from https://theuglytruth.wordpress.com/2018/01/12/mueller-may-move-beyond-collusion-to-charge-trump-with-money-laundering/ 00 Hits: 0

Trump-Russia Probe ‘All About Money Laundering,’ Says Steve Bannon In Explosive New Book

Aung Su Kyi, the leader of Myanmar, has been accused of “legitimizing genocide” against the country’s Rohingya Muslims, despite being a Nobel Prize laureate. Her country’s military has massacred thousands of Rohingya, leading some to call for Kyi’s Nobel Prize to be revoked. Source Article from http://www.mintpressnews.com/trump-russia-probe-money-laundering-says-steve-bannon-explosive-new-book/236035/ 00 Hits: 0

House IT Aides Ran Car Dealership With Markings Of A Nefarious Money Laundering Operation

The used car dealership known as CIA never seemed like an ordinary car dealership, with inventory, staff and expenses. On its Facebook page, CIA’s “staff” were fake personalities such as “James Falls O’Brien,” whose photo was taken from a hairstyle model catalog, and “Jade Julia,” whose image came from a web page called “Beautiful […]

EU Agrees Clampdown on Bitcoin Platforms to Tackle Money Laundering

European Union states and legislators agreed on Friday on stricter rules to prevent money laundering and terrorism financing on exchange platforms for bitcoin and other virtual currencies, the EU said in a statement. The agreement is part of a broader set of measures to tackle financial crimes and tax evasion. EU legislators […]

Turkish banker’s lawyer blames laundering on others at Halkbank

Bloomberg |Christian Berthelsen & Bob Van Voris: Lawyers for a Turkish banker accused of aiding an Iran sanctions-evasion plot are pointing the finger at his colleagues. A defense lawyer for banker Mehmet Hakan Atilla, a deputy general manager at Turkiye Halk Bankasi AS, spent a second day on Wednesday cross-examining the government’s star witness, highlighting evidence […]

Money Laundering in Chief: Scandal at the Commonwealth Bank of Australia

The Australian banker is a smug species, arguably more than his international peers. Caught off guard by the financial disasters of the late 1980s and early 1990s, the Australian banking system has become an expression of a classic oligopoly, manipulating prices and squeezing customers. Such an Australian banker is perky as well, self-assured that any […]

House Democrats Want to Know Why a Major Russian Money-Laundering Case Was Abruptly Settled

House Democrats Want to Know Why a Major Russian Money-Laundering Case Was Abruptly Settled July 12th, 2017 Related: Why Did Loretta Lynch Grant Trump Jr’s Russian Lawyer A Special Visa To Enter America? — Via: Business Insider: Democratic members of the House Judiciary Committee […]

New law to target Bitcoin under "money laundering" enforcement

(Natural News) Legislators in the United States have taken aim at digital “cryptocurrencies” like bitcoin and ethereum with new proposed legislation that would force people coming into America to report their cryptocurrency holdings. Those pushing this invasion of personal privacy say it’s necessary to facilitate a crackdown on money laundering operations that use cryptocurrencies as […]

Do you feel the disturbance in The Force? There’s nothing wrong with you… it just means you’re TUNED IN

(NaturalNews) I’ve heard from many people that they feel a great sense of uncertainty about what’s ahead for our world, our nation and even our own families. Many are frightened by what they see as a vast chasm of uncertainty… others feel a sense of helplessness from being “trapped” in their daily commitments […]

ALERT! Everyone who lives in these states needs to contact their governor and representatives to encourage this action to stop Obama’s invasion…

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6 “Conspiracy Theories” That Are Now Proven Facts

The only difference between a conspiracy theorist and an appreciated whistle blower is what happens after the accusation is made. If things just continue as they have been the person looks foolish and the idea becomes laughable, even if it is completely reasonable. This is a sad truth. There is a rising concern among American […]

Iran-Belarus ink agreement in Pahlavani wrestling

Moscow, Feb 18, IRNA – Iran and Belarus inked an agreement in the fields of Pahlavani wrestling in the Belarusian capital, Minsk, on Thursday. The agreement was inked by President of Iran’s Wrestling Federation Rasoul Khadem and Chairman of Belarusian public association of traditional wrestling styles Alexander Medved. Prominent Iranian Freestyle and Pahlavani athletes will […]

‘Hypocritical’ UK politicians must take responsibility for Calais migrant crisis – deputy mayor

The city of Calais has become a symbol of Europe’s migrant and refugee crisis, with asylum seekers housed in a makeshift camp notoriously known as ‘The Jungle.’ “It is a situation we have not chosen, that has imposed itself on the city,” Deputy Mayor Philippe Mignonet said during a live interview, stressing that Calais is […]

Drone video of Homs, Syria shows a city destroyed by war

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This is Where San Francisco Has Hid a Bunch of the Homeless During Super Bowl 50

Email Us For general inquiries and advertising, email: Admin (at) BlacklistedNews.com. Article submissions, tips, and feedback, email: Tips (at) BlacklistedNews.com. Send us Snail Mail: P.O Box 8526 Round Rock, Tx 78683 Voicemail/TXT: Feel free to send us a message anytime (512) 222-3067 Source Article […]

Denmark Is On Its Way To Becoming An Organic Country

Print Friendly Above Photo: From FoodRevolution.org. Imagine a organic country. Does this seem possible or realistic? In the United States, where only 1 percent of U.S. farmland is certified organic, this may seem like a far-away dream. But in Denmark, this vision is much closer to reality. First of all, people in Denmark have a great appreciation […]

Zika Virus: WHO Declares Global Public Health Emergency

Zika Virus: WHO Declares Global Public Health Emergency February 1st, 2016 Via: Washington Post: The World Health Organization designated the Zika virus a public health emergency of international concern Monday, an action it has taken only three times before and which paves the way […]

MAC Tour Ends; Will Resume in Spring

The MAC Tour never really got started. That’s what it came down to when Brian and I decided to end the tour late last week. Our case in Noblesville delayed our tour by nearly three months, cost us a few hundred dollars in fines/bail and countless hours of lost work. Therefore, with heavy hearts and […]

Mother Arrested and Charged with “Child Endangerment” for Treating Her Own Disease with Cannabis

Matt Agorist | The Free Thought Project Weber County, UT — Enedina Stanger is a wife, a mother of two, and now, thanks to the state of Utah, a convict. She also suffers from a rare genetic disorder called Ehlers-Danlo Syndrome (EDS). Stanger, who relies on a wheelchair to move around, has […]

Philadelphia: Survey Finds Babies Routinely Given Smartphones

Philadelphia: Survey Finds Babies Routinely Given Smartphones November 4th, 2015 Via: Reuters: Many children under age five own their own smartphones and tablets, and they often use the devices without any supervision or help from their parents, a small U.S. study suggests. While the […]

New Jersey cops beat a man bloody over parking infraction, their department says ‘nothing wrong’

     Bridgeton city has paid half a million dollars to settle a court case filed by a couple that suffered abuse at the hands of local police two years ago. However, the department says the officers involved acted responsibly and exactly as they should have, that they engaged in “no wrongful conduct.” Comment: That’s a […]

UFO hotspots just became a little hotter

     Ufology is one of forteana’s toughest nuts. Organizations like MUFON, NUFORC, and others have tons of data winding up as interactive maps and infographics. That’s all well and good knowing where to see saucers, but what does it all mean? Could there be an underlying pattern? Over at the Toulouse School of Economics some […]

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