#bureauofinvestigativejournalism — Public Fediverse posts

https://www.europesays.com/hu/276118/ BBC: A világ legnagyobb könyvvizsgáló cége is segíthetett eltüntetni Roman Abramovics milliárdjait a nyilvánosság elől #BbcPanorama #bűnügy #BureauOfInvestigativeJournalism #ChelseaFutballklub #CiprusiMeritServus #Deloitte #Hungarian #JerseySzigete #Magyar #News #RomanAbramovics #törökország #Világ #VlagyimirMilov #VlagyimirPutyin #World #WorldNews

BBC News | Money transfer firm Wise under investigation over money laundering control concerns

AI generated summary, Read the full article for complete information.

Wise is under investigation by Belgian prosecutors over allegations that its European operations were used for money‑laundering, with suspicion that criminals exploited Wise accounts across 30 European countries in about €500 million of suspicious transactions. While the probe is nearing its conclusion, Wise says it has cooperated with the Brussels prosecutor’s office but has not received any specific findings, deeming comment speculative. The news sparked a 17.5% drop in Wise’s shares; the company, which serves over 19 million customers worldwide and processes roughly 4.7 million transactions daily, emphasized that requests for information from law‑enforcement are routine and that it takes financial crime seriously, noting past AML scrutiny—including a fine for lacking proof‑of‑address checks and penalties in the US and Abu Dhabi that it has since addressed.

Read more: https://www.bbc.com/news/articles/cy42x8ye02vo?at_medium=RSS&at_campaign=rss

#Wise #Belgianprosecutors #BureauofInvestigativeJournalism #EU

Exposing the Real UK Race Riot Instigators: The Key Players and Transatlantic Network Around Tommy Robinson – Byline Times
https://bylinetimes.com/2024/08/08/exposing-the-real-uk-race-riot-instigators-the-key-players-and-transatlantic-network-around-tommy-robinson/

#TommyRobinson
#Riots
#Islamaphobia
#StephenYaxleyLennon
#Fraudster
#FarRight
#Trump
#Europe
#Russia
#Liar
#Silenced
#Cyprus
#BureauOfInvestigativeJournalism
#Disinformation
#Racism
#RaceRiots
#Farage
#TwitterX
#XTwitter
#TwitteRx
#Messerschmidt
#DPP

The #Dutch #football association has deducted 18 points from #VitesseArnhem, officially confirming the club’s relegation, in the wake of an investigation by the #Guardian and the #BureauOfInvestigativeJournalism (#TBIJ) that uncovered apparent financial ties between the club and the #Russian #oligarch and former #Chelsea owner #RomanAbramovich.
https://www.theguardian.com/football/2024/apr/19/vitesse-arnhem-relegated-from-eredivisie-after-18-point-deduction
#Chelski

Tax hotline allows MPs and VIPs to skip the queues at HMRC | HMRC | The Guardian
https://www.theguardian.com/politics/2024/feb/28/tax-hotline-allows-mps-and-vips-to-skip-the-queues-at-hmrc

#TaxHotline
#MPs
#VIPs
#HMRC
#Queues
#PublicDepartment1
#BureauOfInvestigativeJournalism
#CorporateAndWealthyUnit
#TaxPolicyAssociates
#Frazer
#FinancialSecretaryToTheTreasury
#TaxAvoidance
#TaxJusticeUK

‘All that is missing is a whip’: How Home Office ignored migrant worker abuses on farms | The Independent
https://www.independent.co.uk/news/uk/home-news/home-office-modern-slavery-reports-b2432624.html

#ModernSlavery
#HomeOffice
#MigrantWorkers
#MigrantWorkerAbuse
#Farms
#BureauOfInvestigativeJournalism
#TBIJ

Exposed: Secret report on UK modern slavery the Home Office didn’t want you to see | The Independent
https://www.independent.co.uk/news/uk/home-news/modern-slavery-farmers-home-office-b2430701.html

#ModernSlavery
#Farming
#BritishFarming
#HomeOffice
#BureauOfInvestigativeJournalism
#TBIJ
#SeasonalWorkersVisas
#DoylePrice
#Spencer
#EuropeanConventionOnHumanRights
#ECHR
#AntiTraffickingAndLabourExploitationUnit
#Purvis
#LibDems
#SlaveryAPPG
#IllegalMigrationAct

Care cuts threaten Disabled people’s right to independent living | openDemocracy
https://www.opendemocracy.net/en/disabled-rights-social-care-independent-living-budget-cuts-campaign/

#Disabled
#Disabilities
#IndependentLiving
#Debt
#Unison
#LegalMinimumOfCare
#Ableism
#AbleistPolicies
#MedicalModel
#Austerity
#BureauOfInvestigativeJournalism
#SocialCare
#HomecareAssociation
#ChargingForHomecare
#Homecare
#ILF
#BristolCityCouncil
#FairAndAffordableCarePolicy
#InclusionBarnet
#SocialModel
#DisabledPeoplesManifesto