Lor 💬Trump will spend OUR money on ANYTHING other than actually helping the US Taxpayer. #MoneyLaunderers
Kevin Karhan 
@livestreaming well, #Dubai works great for #MoneyLaunderers…
- Not for folks who want actual #HumanRights…
Warum Dubai ein Paradies für schmutzige Geschäfte ist – mit Marta Orosz | X Gründe I frontal
Dave SpectorProving, once again, that #cryptocurrency is only used by #grifters, #moneylaunderers, #drugdealers, #terrorists, and #humantraffickers.
It has no legitimate purpose.
https://x.com/bitcoinmagazine/status/1838644809059237925?s=46
OccuWorldJU$TICE, OF COUR$E
billionaire's money launderers acquitted
Ferdi Magellan#Cyprus #PwC #MoneyLaunderers #Russia #sanctions
“…global accounting giant PwC…put its Cyprus office and its 1,100 employees at the service of Putin allies amid Russia’s bloody invasion of Ukraine.
“…PwC helped Alexey Mordashov, one of Russia’s richest industrialists, transfer a $1.4 billion investment out of his name in a bit to elude EU sanctions.”
From: @dangillmor
https://mastodon.social/@dangillmor/111412624469461461
PrivacyDigestUS Wants To Officially Treat #Crypto #Anonymity Services As Suspected #MoneyLaunderers - Slashdot https://news.slashdot.org/story/23/10/23/2126257/us-wants-to-officially-treat-crypto-anonymity-services-as-suspected-money-launderers?utm_source=rss1.0mainlinkanon&utm_medium=feed
US Wants To Officially Treat Crypto Anonymity Services As Suspected Money Launderers - Slashdot
An anonymous reader quotes a report from Wired: Hamas' attacks against Israel on October 7 have shifted the geopolitical landscape and triggered a looming Israeli ground assault in the Gaza Strip. Now the ripple effects are reaching the cryptocurrency industry, where they've become the United States...