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#moneylaundering

12 posts10 participants2 posts today
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Kyiv Independent Daily Headlines

Friday, July 25, 2025

Over 23,000 civilians, 113 children trapped in active combat zones in Donetsk Oblast — Russian glide bombs strike Kharkiv residential high-rise building, injuring at least 41 — Marjorie Taylor Greene is spreading lies about Ukraine’s protests. Russia is taking note — Georgian-Ukrainian music festival ICKPA returns to Kyiv amid shared resistance to Russian imperialism … and more

activitypub.writeworks.uk/2025

#aggression#airdefense#anticorruption
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⚯ Michel de Cryptadamus ⚯

Ω🪬Ω
#TheCryptocalypseChronicles: Epstein's Crypto Touch

Jeffrey Epstein touched the cryptoverse in a lot of inappropriate places. While no one has yet found any kind of smoking gun tying #Epstein directly to the creation of any major #crypto firms or technologies the timing, nature, and frequency of Epstein’s touchpoints to an industry that more or less exists solely to facilitate #moneylaundering on the scale of a medium sized nation state coupled with his vast and unexplained wealth and many connections to international intelligence agencies is what the kids today commonly describe as “sus”.

Retoots appreciated.

cryptadamus.substack.com/p/cry

#jeffreyepstein#epsteinFiles#EpsteinList
ABC Feeds

Russian couple found with $1.9m cash to stand trial for alleged money laundering
By Mackenzie Colahan and Julia André

A Gold Coast couple's defence lawyer says they were trying to hide their wealth from Russian president Vladimir Putin's administration, not the Australian Federal Police.

abc.net.au/news/2025-07-23/rus

ABC News · Russian couple accused of money laundering scheme to face Qld Supreme CourtBy Mackenzie Colahan
#Courts#Crime#MoneyLaundering
ResearchBuzz: Firehose

Reuters: India’s financial crime fighting agency summons Google, Meta executives, sources say. “India’s financial crime fighting agency has summoned executives of tech giants Google and Meta to its headquarters on Monday as it investigates accusations of money laundering on online betting apps, two government sources said.”

https://rbfirehose.com/2025/07/20/reuters-indias-financial-crime-fighting-agency-summons-google-meta-executives-sources-say/

ResearchBuzz: Firehose | Individual posts from ResearchBuzz · Reuters: India’s financial crime fighting agency summons Google, Meta executives, sources say | ResearchBuzz: Firehose
More from ResearchBuzz: Firehose
#crime#Facebook#gambling
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Wen

London yet again demonstrates that it is a home for the who wish to suck their countries dry - and get away with it.

And Labour MPs involved perchance? Not that Tulip Sadiq would have anything to do with corruption of course.

theguardian.com/business/2025/

The Guardian · Bangladeshis linked to Hasina regime appear to have made UK property transactions in past yearBy Rob Davies
#London#MoneyLaundering#Bangladesh
César Pose

Many of the things humanity has achieved that are considered great have been completely useless and done out of boredom. Like reaching the moon and the stupid obsession with founding a colony on Mars. An immature idiot got stuck in a childhood loop, dreaming of interstellar travel and conquests like his favorite video game, and dragging along legions of idiots like himself. Or is it all a lie to launder huge sums of money?
:blobcatthonking: :blobcatspace:
#mars #moon #absurd #moneylaundering #billionaires #nasa #elonmusk #actuallyautistic

int%rmitt]nt sig^al. ...~!...)

So all youse that are all a flutter about The Jeffery Epstein kerfuffle should listen to this, admittedly long, conversation to get a deeper understanding of what the whats are by two of them what know.

The dark ecosystem that created both Donald and Jeffrey: A conversation with Stephanie Koff about the world beneath

youtu.be/J0caTVG1GH0
#uspol #Epstein, #Trump, #organizedcrime, #moneylaundering, #Russianmafia #mafia, #MAGA, #legacymedia, #conspiracy

youtu.be- YouTubeEnjoy the videos and music you love, upload original content, and share it all with friends, family, and the world on YouTube.
Continued thread
Nonilex

There had been “an unusual concentration of armed robberies of people who were not from #Louisiana,” Van Hook said, noting that 2 other people were also charged in the alleged scheme.

“In fact, the armed robberies never took place,” he said.

Earlier this month, a federal grand jury in Shreveport returned a 62 count #indictment charging the 5 defendants with crimes including #conspiracy to commit #visa #fraud, visa fraud, #bribery, mail fraud & #MoneyLaundering, Van Hook said.

#criminal#law
Continued thread
Nonilex

The false #police reports would indicate that the #immigrant was a victim of a #crime that would qualify them to apply for a so-called #Uvisa, US Attorney Alexander C. Van Hook said at a news conference in Lafayette. He said the police officials were paid $5k for each name they provided falsified reports for, & that there were hundreds of names.

#criminal#law#corruption
Nonilex

Feds charge 3 current or former #Louisiana #police chiefs in an alleged #visa #fraud scheme

Federal authorities said Wednesday that they charged 3 current or former Louisiana police chiefs with taking hundreds of #bribes in exchange for filing false police reports that would allow #noncitizens to seek a visa that allows certain #crime victims to stay in the #US.

#criminal #law #corruption #bribery #MoneyLaundering
apnews.com/article/louisiana-v

This image taken from a video provided by KATC shows U.S. Attorney Alexander C. Van Hook announcing charges against current and former police officers at a news conference in Lafayette, La., Wednesday, July 16, 2025. (KATC via AP)
AP News · Feds charge 3 current or former Louisiana police chiefs in an alleged visa fraud schemeFederal authorities have charged three current or former Louisiana police chiefs with taking bribes in exchange for filing false police reports that would allow noncitizens to seek a visa that lets certain crime victims stay in the U.S. U.S. Attorney Alexander C. Van Hook said at a news conference Wednesday that the forged police reports would indicate that the immigrant was a victim of a crime. He said the police officials were paid $5,000 for each name they provided falsified reports for, and that there were hundreds of names. Two other people, including a marshal and a businessman from the small city of Oakdale, are also charged in the alleged scheme.
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