#moneylaundering — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #moneylaundering, aggregated by home.social.
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EFCC arrests Energy Commission DG for alleged N500bn fraud https://www.rawchili.com/mlb/698605/ #Abuja #AntiGraftAgency #Baseball #BolaTinubu #corruption #efcc #EnergyCommissionOfNigeria #FraudAllegations #MoneyLaundering #MustaphaAbdullahi #N500bnFraud #NipponProfessionalBaseball #NPB #PublicOfficial
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EFCC arrests Energy Commission DG for alleged N500bn fraud https://www.rawchili.com/mlb/698605/ #Abuja #AntiGraftAgency #Baseball #BolaTinubu #corruption #efcc #EnergyCommissionOfNigeria #FraudAllegations #MoneyLaundering #MustaphaAbdullahi #N500bnFraud #NipponProfessionalBaseball #NPB #PublicOfficial
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https://www.europesays.com/africa/234001/ ECN boss denies arrest, says he honoured EFCC invitation #AntiGraftAgency #ArrestReports #ECN #EconomicAndFinancialCrimesCommission #efcc #EnergyCommissionOfNigeria #MoneyLaundering #MustaphaAbdullahi #Nigeria #NigeriaNews
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https://www.europesays.com/africa/233707/ EFCC arrests Energy Commission DG for alleged N500bn fraud #abuja #AntiGraftAgency #BolaTinubu #Corruption #efcc #EnergyCommissionOfNigeria #FraudAllegations #MoneyLaundering #MustaphaAbdullahi #N500bnFraud #Nigeria #PublicOfficial
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Zelensky’s Former Aide on Trial in Major Money-Laundering Case
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Wednesday, May 13, 2026
She told us we're Russian: Abducted Ukrainian teen on meeting Putin's notorious children's commissioner -- Inside a Ukrainian mission to liberate territory from Russian occupation -- Ukrainian drones strike Russian gas facility over 1,500 kilometers from border -- EU 'frustration' at failed defense industry ramp-up ... and morehttps://activitypub.writeworks.uk/2026/05/wednesday-may-13-2026/
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Wednesday, May 13, 2026
She told us we're Russian: Abducted Ukrainian teen on meeting Putin's notorious children's commissioner -- Inside a Ukrainian mission to liberate territory from Russian occupation -- Ukrainian drones strike Russian gas facility over 1,500 kilometers from border -- EU 'frustration' at failed defense industry ramp-up ... and morehttps://activitypub.writeworks.uk/2026/05/wednesday-may-13-2026/
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Wednesday, May 13, 2026
She told us we're Russian: Abducted Ukrainian teen on meeting Putin's notorious children's commissioner -- Inside a Ukrainian mission to liberate territory from Russian occupation -- Ukrainian drones strike Russian gas facility over 1,500 kilometers from border -- EU 'frustration' at failed defense industry ramp-up ... and morehttps://activitypub.writeworks.uk/2026/05/wednesday-may-13-2026/
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Wednesday, May 13, 2026
She told us we're Russian: Abducted Ukrainian teen on meeting Putin's notorious children's commissioner -- Inside a Ukrainian mission to liberate territory from Russian occupation -- Ukrainian drones strike Russian gas facility over 1,500 kilometers from border -- EU 'frustration' at failed defense industry ramp-up ... and morehttps://activitypub.writeworks.uk/2026/05/wednesday-may-13-2026/
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NEWS: Switzerland is still a ‘sought-after hub’ for money laundering, says Federal Prosecutor
By PAUL O’DONOGHUE, Senior Correspondent SWITZERLAND remains a key target for international criminal networks, according to a senior…
#Switzerland #CH #Europe #Europa #EU #DouniaRezzonico #moneylaundering #Nachrichten #Nouvelles #schweiz #Suisse #switzerland
https://www.europesays.com/2984901/ -
NEWS: Switzerland’s FINMA launches consultation to change AML rules
By CARLO BOFFA, EU Correspondent THE Swiss market watchdog has launched a consultation on the partial revision of…
#Switzerland #CH #Europe #Europa #EU #aml #FINMA #moneylaundering #Nachrichten #Nouvelles #schweiz #Suisse #switzerland
https://www.europesays.com/2984412/ -
https://www.europesays.com/people/66766/ Zelenskyy’s former chief of staff charged with corruption – POLITICO #AndriyYermak #Buildings #construction #corruption #Courts #Energy #ForeignPolicy #MoneyLaundering #Parliament #Ukraine #VolodymyrZelenskyy
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Punjab minister sent to 7-day ED custody in GST fraud case https://english.mathrubhumi.com/news/crime/punjab-minister-sanjeev-arora-ed-custody-money-laundering-case-xh6zjzdu?utm_source=dlvr.it&utm_medium=mastodon #SanjeevArora #ED #PunjabPolitics #AAP #MoneyLaundering
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Gee, where have I seen #Bannon named before - in relation to #TrumpVirus & his merry band of #treason, #pedophilia, & #WarCrimes?
Right up top the pyramid of evil, with #Jan6 AND the #TrumpEpsteinFiles
Might be nice to see those files and the depth of involvement - bigly - in the #Epstein organization / #TrumpOrg syndicate of #MoneyLaundering & political scheming... He's been pardoned, as Sir is wont to do, rewarding evil & pursuing good, for #retribution. It's what he does.
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https://www.europesays.com/africa/224170/ Ex-Power Minister Mamman Convicted for Money Laundering #Corruption #efcc #FederalHighCourt #FormerPowerMinister #MambillaPowerProject #MoneyLaundering #MuhammaduBuhari #Nigeria #NigerianPolitics #SalehMamman #ZungeruPowerProject #ZungeruProject
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It's all just money laundering, transfers of #wealth from one rich person (or a bunch of #poor #people) to another #rich #person. (Hint: it's a big reason for the wars in #Ukraine, #Gaza, #Syria, #Iran and #Lebanon too.)
Builder of #trump #Ballroom Given $17M for Project #Biden Admin Said Would Cost $3M
https://truthout.org/articles/builder-of-trump-ballroom-given-17m-for-project-biden-admin-said-would-cost-3m/ -
It's all just money laundering, transfers of #wealth from one rich person (or a bunch of #poor #people) to another #rich #person. (Hint: it's a big reason for the wars in #Ukraine, #Gaza, #Syria, #Iran and #Lebanon too.)
Builder of #trump #Ballroom Given $17M for Project #Biden Admin Said Would Cost $3M
https://truthout.org/articles/builder-of-trump-ballroom-given-17m-for-project-biden-admin-said-would-cost-3m/ -
It's all just money laundering, transfers of #wealth from one rich person (or a bunch of #poor #people) to another #rich #person. (Hint: it's a big reason for the wars in #Ukraine, #Gaza, #Syria, #Iran and #Lebanon too.)
Builder of #trump #Ballroom Given $17M for Project #Biden Admin Said Would Cost $3M
https://truthout.org/articles/builder-of-trump-ballroom-given-17m-for-project-biden-admin-said-would-cost-3m/ -
It's all just money laundering, transfers of #wealth from one rich person (or a bunch of #poor #people) to another #rich #person. (Hint: it's a big reason for the wars in #Ukraine, #Gaza, #Syria, #Iran and #Lebanon too.)
Builder of #trump #Ballroom Given $17M for Project #Biden Admin Said Would Cost $3M
https://truthout.org/articles/builder-of-trump-ballroom-given-17m-for-project-biden-admin-said-would-cost-3m/ -
It's all just money laundering, transfers of #wealth from one rich person (or a bunch of #poor #people) to another #rich #person. (Hint: it's a big reason for the wars in #Ukraine, #Gaza, #Syria, #Iran and #Lebanon too.)
Builder of #trump #Ballroom Given $17M for Project #Biden Admin Said Would Cost $3M
https://truthout.org/articles/builder-of-trump-ballroom-given-17m-for-project-biden-admin-said-would-cost-3m/ -
https://www.europesays.com/africa/210962/ EFCC Clears Pastor Jerry Eze of Money Laundering Claims #abuja #AntiCorruption #efcc #FinancialCrimes #FinancialInvestigation #JerryEze #JerryEzeFoundation #MoneyLaundering #Nigeria #NigeriaNews #NigerianPastors #OlaOlukoyede #PastorJerryEze #StreamsOfJoyInternational
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#Malaysia’s #Najib drops appeal to serve #1MDB-linked prison sentence under house arrest
"one of te world’s largest #kleptocracy cases.. 🇲🇾 & US investigators say at least US$4.5 billion was #stolen.. On Dec 26, Najib was also found #guilty & sentenced to 15 years in #prison in a separate major trial, where he was #convicted of 25 charges related to the 1MDB scandal. The charges included 21 counts of #moneylaundering & four counts of abuse of power"
👉 May he rot in #jail.⚖️
https://www.scmp.com/week-asia/politics/article/3351542/malaysias-najib-drops-appeal-serve-1mdb-linked-prison-sentence-under-house-arrest?utm_source=rss_feed -
https://www.europesays.com/ch/56536/ Corruption trial of late Uzbek leader’s daughter opens in Switzerland #Bellinzona #DiplomaticImmunity #FederalCriminalCourt #GulnaraKarimova #IslamKarimov #MoneyLaundering #OAG #OrganisedCrime #SwissBankAccounts #Switzerland #Uzbekistan
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https://www.europesays.com/africa/200820/ Alleged Coup: One defendant arrives in court for arraignment, five others still expected #AfricanCharterOnHumanAndPeoples'Rights #arraignment #court #CriminalCode; #efcc #FirstBank #JaizBankPlc #MoneyLaundering #Nigeria #sss #Terrorism #TimipreSilva #Tinubu #ZenithBank
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Interesting research indicates interactions of cryptocurrency in support of human trafficking operations increased 85% year-over-year.
Further, this increase in cryptocurrency activity related to human trafficking is aligned with the growth of Southeast Asia based scam compounds, online casinos and gambling sites, and money laundering networks. https://www.chainalysis.com/blog/crypto-human-trafficking-2026/ #Crypto #CryptoCrime #CryptoCurrencies #HumanTrafficing #CSAM #SoutheastAsia #BlockChain #OnlineGambling #OnlineScams #MoneyLaundering #Crime #OnlineCrime #ChainAlysis
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MELANIA. Computer Collage. #melania #melaniatrump #melaniamovie #trump #trumps #trumpmustgo #antitrump #nokings #equality #equalrights #civilrights #exercisingonescivilrights #exercisingcivilrights #protest #protestmovement #protestmovements #striking #protesting #corrupt #corruption #badmovie #bribery #amazon #brettratner #metoo #28million #slushfund #moneylaundering #dishonest #badbusiness #badbusinesspractices #lies #lie #liar #liars #lyingliars #LyingLiarsLying
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MELANIA. Computer Collage. #melania #melaniatrump #melaniamovie #trump #trumps #trumpmustgo #antitrump #nokings #equality #equalrights #civilrights #exercisingonescivilrights #exercisingcivilrights #protest #protestmovement #protestmovements #striking #protesting #corrupt #corruption #badmovie #bribery #amazon #brettratner #metoo #28million #slushfund #moneylaundering #dishonest #badbusiness #badbusinesspractices #lies #lie #liar #liars #lyingliars #LyingLiarsLying
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MELANIA. Computer Collage. #melania #melaniatrump #melaniamovie #trump #trumps #trumpmustgo #antitrump #nokings #equality #equalrights #civilrights #exercisingonescivilrights #exercisingcivilrights #protest #protestmovement #protestmovements #striking #protesting #corrupt #corruption #badmovie #bribery #amazon #brettratner #metoo #28million #slushfund #moneylaundering #dishonest #badbusiness #badbusinesspractices #lies #lie #liar #liars #lyingliars #LyingLiarsLying
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MELANIA. Computer Collage. #melania #melaniatrump #melaniamovie #trump #trumps #trumpmustgo #antitrump #nokings #equality #equalrights #civilrights #exercisingonescivilrights #exercisingcivilrights #protest #protestmovement #protestmovements #striking #protesting #corrupt #corruption #badmovie #bribery #amazon #brettratner #metoo #28million #slushfund #moneylaundering #dishonest #badbusiness #badbusinesspractices #lies #lie #liar #liars #lyingliars #LyingLiarsLying
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MELANIA. Computer Collage. #melania #melaniatrump #melaniamovie #trump #trumps #trumpmustgo #antitrump #nokings #equality #equalrights #civilrights #exercisingonescivilrights #exercisingcivilrights #protest #protestmovement #protestmovements #striking #protesting #corrupt #corruption #badmovie #bribery #amazon #brettratner #metoo #28million #slushfund #moneylaundering #dishonest #badbusiness #badbusinesspractices #lies #lie #liar #liars #lyingliars #LyingLiarsLying
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TGIF....
In sum, I think we are about here again, in a recursive cycle of ever-crazier bouncing from one split 'personality'/deflection to another - fake #truth, all.
#TrumpVirus #distraction "strategy".
As presented by a triad of award-winning cartoonists.
Nobody's ever seen a #cognitive & #moral vacuum as Sir. Are we tired of so much (of HIS) winning yet?
Déjà vu all over again!
#Melania #Epstein #HumanTrafficking #EpsteinVisa #EinsteinVisa #nepotism #MoneyLaundering #FollowTheMoney
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TGIF....
In sum, I think we are about here again, in a recursive cycle of ever-crazier bouncing from one split 'personality'/deflection to another - fake #truth, all.
#TrumpVirus #distraction "strategy".
As presented by a triad of award-winning cartoonists.
Nobody's ever seen a #cognitive & #moral vacuum as Sir. Are we tired of so much (of HIS) winning yet?
Déjà vu all over again!
#Melania #Epstein #HumanTrafficking #EpsteinVisa #EinsteinVisa #nepotism #MoneyLaundering #FollowTheMoney
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TGIF....
In sum, I think we are about here again, in a recursive cycle of ever-crazier bouncing from one split 'personality'/deflection to another - fake #truth, all.
#TrumpVirus #distraction "strategy".
As presented by a triad of award-winning cartoonists.
Nobody's ever seen a #cognitive & #moral vacuum as Sir. Are we tired of so much (of HIS) winning yet?
Déjà vu all over again!
#Melania #Epstein #HumanTrafficking #EpsteinVisa #EinsteinVisa #nepotism #MoneyLaundering #FollowTheMoney
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TGIF....
In sum, I think we are about here again, in a recursive cycle of ever-crazier bouncing from one split 'personality'/deflection to another - fake #truth, all.
#TrumpVirus #distraction "strategy".
As presented by a triad of award-winning cartoonists.
Nobody's ever seen a #cognitive & #moral vacuum as Sir. Are we tired of so much (of HIS) winning yet?
Déjà vu all over again!
#Melania #Epstein #HumanTrafficking #EpsteinVisa #EinsteinVisa #nepotism #MoneyLaundering #FollowTheMoney
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TGIF....
In sum, I think we are about here again, in a recursive cycle of ever-crazier bouncing from one split 'personality'/deflection to another - fake #truth, all.
#TrumpVirus #distraction "strategy".
As presented by a triad of award-winning cartoonists.
Nobody's ever seen a #cognitive & #moral vacuum as Sir. Are we tired of so much (of HIS) winning yet?
Déjà vu all over again!
#Melania #Epstein #HumanTrafficking #EpsteinVisa #EinsteinVisa #nepotism #MoneyLaundering #FollowTheMoney
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https://www.europesays.com/people/12966/ Bitcoin and Crypto ‘Serve Same Purpose as Gold’ #AssetManagers #bitcoin #BitcoinETF #BlackRock #crypto #LarryFink #MoneyLaundering
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Der YouTube Channel "5-Minute Crafts" ist anscheinend Teil einer russischen Cybercrime-Operation ( https://www.youtube.com/watch?v=ucRTW4rgrbU ) und hat wahrscheinlich Geldwäsche als Ziel, wie sie auch auf Spotify vorkommt: https://darknetdiaries.com/episode/171/
#5MinuteCrafts #TheSoul #UnderscoreTalent #Mediacube #VaneViper #MoneyLaundering #Geldwäsche #Russia #Cyprus #CyberCrime #YouTube #Spotify #DarknetDiaries
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https://www.europesays.com/africa/151812/ Court jails ex-AGF Nwabuoku 72 years for N868m fraud #AbujaHighCourt #AccountantGeneral #ChukwunyereNwabuoku #Corruption #efcc #fraud #JamesOmotosho #MInistryOfDefence #MoneyLaundering #N868mFraud #Nigeria
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easily the best reporting i've seen on #Epstein's front of house gal #SvetlanaPozhidaeva. among other things:
1. her father was #FSB. after his daughter met epstein he got promoted to working in #Iran (already known, just reiterating)
2. she graduated from an #FSB feeder school, #MGIMO (also not new)
2. Epstein sent her father ~$240,000, which was flagged by #DeutscheBank #moneylaundering (this is new)
3. She dated #JoshFink, son of the CEO of #Blackrock AKA the man who manages more money than any other person in the world (also new; i helped uncover this over on the hell site)
5. she sent her intimate text messages with josh Fink about things like an #abortion to Epstein and #JeanLucBrunel for review and comment.
6. Josh Fink was jealous of her possibly dating #ElonMusk
#uspol #uspolitics #epsteinFiles #JeffreyEpstein #Svetlana #rusia #putin #KGB #GRU #UkraineWar #MGIMO
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easily the best reporting i've seen on #Epstein's front of house gal #SvetlanaPozhidaeva. among other things:
1. her father was #FSB. after his daughter met epstein he got promoted to working in #Iran (already known, just reiterating)
2. she graduated from an #FSB feeder school, #MGIMO (also not new)
2. Epstein sent her father ~$240,000, which was flagged by #DeutscheBank #moneylaundering (this is new)
3. She dated #JoshFink, son of the CEO of #Blackrock AKA the man who manages more money than any other person in the world (also new; i helped uncover this over on the hell site)
5. she sent her intimate text messages with josh Fink about things like an #abortion to Epstein and #JeanLucBrunel for review and comment.
6. Josh Fink was jealous of her possibly dating #ElonMusk
#uspol #uspolitics #epsteinFiles #JeffreyEpstein #Svetlana #rusia #putin #KGB #GRU #UkraineWar #MGIMO
