SpirillenOne of the many reasons Donald J. Trump is Putin's bitch.
PeerTube
XTROVERSO.COMThink you're too small to be a money laundering risk? Think again. €13B is washed yearly in NL and your biz might be the weak link.
#business #markets #government #law #money #moneylaundry #entrepreneurship #dutch #governance #complianc #grc #xtroverso #philosophy #news #wttf
New UK law lands Sept 2025: if your SME “benefits” from fraud, even unknowingly, you’re criminally liable. Is your Fraud Policy a dusty PDF from 2017?
#business #government #law #compliance #frode #intelligence #responsability #markets #fraud #entrepreneurship #suppliers #netherlands #dutch #criminal #financial #moneylaundry #xtroverso #philosophy
He drove a Ferrari. It wasn’t his. The cops knocked. And your BV could be next. Dutch SMEs are being used as criminal fronts without even knowing it. Read before it’s too late.
#business #markets #government #risk #scam #money #wealth #criminal #finance #financial #ethics #ethic #moneylaundry #news #arrest #police #Netherlands #dutch #crime #xtroverso
Kevin Karhan 
@Paul_Harts @techlore granted the only reason the #UAE and espechally #Dubai banned #Monero is to "protect" it's #TradFin #MoneyLaundry that is #Hawala:
- Cuz #Hawaladars have shops, addresses, names and thus are easy to #coerce & #blackmail frim the position of the Government. Same with #Shitcoins and their #Exchanges: They don't give a shit about #KYC & #AML when it comes to high-rollers...
#NotFinancialAdvice #NotLegalAdvice #Crime #WhiteCollarCrime #TraditionalFinance #MoneyLaundering
Frozen Leo ❄️🇺🇦Spitballing with no evidence, but I assume you could use self-published AI-generated books on Amazon to launder money
"If you ever want your hard drive decrypted, buy these totally legitimate books on Amazon"
Mario Raciti 🧐🛡️
Check out my latest blog post!
A Primer on Cryptocurrency Investigation and Forensics
An introductory exploration of Cryptocurrency Investigation and Forensics, including challenges posed by money laundering techniques and the role of blockchain intelligence and taint analysis in unveiling concealed financial activities, with a demo on a real-world RaaS case.
#cybersecurity #security #infosec #DFIR #crypto #blockchain #bitcoin #OSINT #maltego #raas #ransomware #moneylaundry #forensics #investigation
https://tsumarios.github.io/blog/2023/09/02/a-primer-on-cryptocurrency-investigation-and-forensics/
A Primer on Cryptocurrency Investigation and Forensics
An introductory exploration of Cryptocurrency Investigation and Forensics, including challenges posed by money laundering techniques and the role of blockchain intelligence and taint analysis in unveiling concealed financial activities, with a demo on a real-world RaaS case.
Kevin Karhan 
@andypiper They only move in the #UK because #wankers and #banksters are the only ones not 100% hating the post-#Brexit government.
In fact, without #London being a giant #MoneyLaundry the UK's economy is basically nonexistant at this point.
https://www.youtube.com/watch?v=dDtLZ-l_ItE
London: The Dirty Money Laundry
demi7en 🎗🇪🇺☝️ #HongKong — now reduced to being mere #CCP's banking colony — is to become a key #clearinghouse cum #moneylaundry for world's #despots and #autocrats; but only if the world's democracies allow it by keeping their #financial institutions in the same cesspool.
What's it gonna be? Are we still in the business of building up autocracies at the expense of #democracy and #humanrights?
@byAndreas🤟😌✨