Posts Tagged ‘laundering’

RFK Jr. Exposes BlackRock’s Chronic Disease-Related Money Laundering Scheme

Independent presidential hopeful Robert Kennedy Jr. recently shared some more striking insights while on the campaign trail in Iowa. Taking aim at BlackRock, the world’s largest asset manager, Kennedy revealed how the mega-corporation profits from people’s sickness on multiple levels. Join 55K+ subscribers and 870K+ 𝕏 users who follow the work of Vigilant Fox. Subscribe […]

RFK Jr. Exposes NATO as a Money Laundering Scheme for BlackRock

Here’s something the TV isn’t telling you. Robert Kennedy Jr. reports that whenever a nation joins NATO, it has to conform its weapon purchases to NATO standards. This is described as the “trap market” because conforming to NATO standards means buying your weapons from Northrop Grumman, Raytheon, General Dynamics, Lockheed Martin, and Boeing. And when […]

RFK Jr. Exposes Ukraine as a ‘Money Laundering Scheme’ for BlackRock

This is insane. Robert Kennedy Jr. reports: “Even if the Ukraine war ended today, we’re still going to spend half a trillion there rebuilding the country. The contracts to rebuild it are even bigger than the war contracts.” But get this: Mitch McConnell has essentially admitted that the money is not going to Ukraine but […]

Matrixxx Grooove: Climate change is a MONEY LAUNDERING scheme – Brighteon.TV

“Climate change” and the fight against it is but a money laundering scheme, according to Jeffrey “InTheMatrixxx” Pedersen and his co-host Shannon “ShadyGrooove” Townsend. The two expounded on this claim during the June 29 episode of “The Matrixxx Grooove Show” on Brighteon.TV. Pedersen began by pointing out that climate change is a hoax, telling viewers […]

The Great Covid Laundering Scheme 

SHARE | PRINT | EMAIL The CDC seems to have been systematically swapping in Covid as the Underlying Cause of Death on death certificates listing a different condition as the UCoD.  To briefly recap what we’ve covered in previous articles, the CDC applies medical diagnostic codes from the ICD-10 database for all conditions listed as a CoD […]

The Author of Florida’s ‘Don’t Say Gay’ Law Just Got Indicted for Money Laundering

A Florida lawmaker who authored the state’s law banning classroom discussion of gender identity and sexual orientation in elementary school was indicted Wednesday on federal money charges related to COVID relief loans. As a freshman state representative, Rep. Joe Harding helped shepherd through the Parental Rights in Education Act, which drew outrage from the LGBTQ […]

FTX was a Democrat Money Laundering Operation with Wall Street Dark Money & PSYOP-19 “Pandemic” Ties

The story of the scam that was FTX is going to be epic when discovery takes place for all of the upcoming trials. Source

Collapse Of FTX Exposes Democrat Party Money Laundering Operation Using Ukraine Aid

The collapse of the FTX cryptocurrency exchange has revealed a Democrat party money laundering pipeline using FTX to funnel Ukraine financial aid back to to them in order to fund their midterm elections. It turns […] The post Collapse Of FTX Exposes Democrat Party Money Laundering Operation Using Ukraine Aid appeared first on News Punch. […]

Steve Bannon charged with money laundering, conspiracy in ‘We Build the Wall

Former Trump adviser Steve Bannon was charged Thursday in New York with defrauding donors who were giving money to build a wall at the southern U.S. border.

Alex Murdaugh Charged in Money Laundering and Drug Scheme

COLUMBIA, S.C.—Once prominent and soon-to-be disbarred South Carolina lawyer Alex Murdaugh has been indicted again, this time prosecutors saying his crimes extended to an eight-year money laundering and painkiller ring with a friend and former client charged with trying to help him commit suicide. Murdaugh wrote 437 checks worth $2.4 million that Curtis “Eddie” Smith […]

Former Goldman Sachs Banker Convicted Of Money Laundering & Bribery

A Former Goldman Sachs banker has been found guilty and faces up to 30 years prison time for conspiring to violate an anti-corruption law and money laundering. Roger Ng, Goldman’s former top investment banker for Malaysia, was convicted by a US jury on Friday on corruption charges related to his role in helping loot hundreds […]

White House Flags Art Industry for Money Laundering While Permitting Hunter to Sell Art to Anonymous Buyers

The White House flagged money laundering in the art industry on Monday as a point of corruption while allowing Hunter Biden to sell his artwork to anonymous buyers for as much as $500,000. The first report of its kind named the United States Strategy on Countering Corruption is geared towards exploring the ways and means “government officials abuse […]

German Finance Ministry Raided in Money Laundering Probe

BERLIN—German prosecutors raided the finance and justice ministries on Thursday as part of an investigation into possible obstruction of justice by the government’s anti-money laundering agency. The probe into the Financial Intelligence Unit, an agency of the finance ministry under SPD chancellor candidate Olaf Scholz, is looking at whether the division failed to act on […]

Bosnia Intelligence Chief Detained in Money Laundering Probe

A money laundering exhibit is displayed at Target America: Drug Traffickers, Terrorists and You, a Drug Enforcement Administration (DEA) traveling museum exhibit in Times Square, New York City, on Sep. 16, 2004. (Spencer Platt/Getty Images) SARAJEVO, Bosnia-Herzegovina—Bosnian authorities have detained the head of the Balkan country’s state security agency in a probe that includes money […]

Yemen: UN observers withdraw money-laundering allegations

Independent UN sanctions observers have withdrawn their allegations that the Yemeni government is guilty of money laundering and corruption, which had “adversely affected access to adequate food supplies” in a country on the brink of famine, Reuters has reported. In their annual report to the UN Security Council in January, the experts accused the Central […]

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/

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/

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/

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 […]

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