CBC Manitoba54m ago
Canada Revenue Agency changes needed after audit of Muslim charity, U of M prof's report says
A report by an expert in extremist financing and money laundering says the Canada Revenue Agency's approach to policing terrorist abuse "proved seriously deficient" in the case of a long-running audit of the Muslim Association of Canada.
https://www.cbc.ca/news/canada/manitoba/canada-revenue-agency-muslim-association-audit-report-9.7149904?cmp=rss
ResearchBuzz: Firehose2h ago

International Consortium of Investigative Journalists: Canada revokes dozens of crypto firms’ registrations. “Anti-money laundering authorities in Canada have revoked registrations of nearly three dozen cryptocurrency businesses following an investigation by the International Consortium of Investigative Journalists and The Toronto Star.”

https://rbfirehose.com/2026/04/01/icij-canada-revokes-dozens-of-crypto-firms-registrations/
ICIJ: Canada revokes dozens of crypto firms’ registrations

International Consortium of Investigative Journalists: Canada revokes dozens of crypto firms’ registrations. “Anti-money laundering authorities in Canada have revoked registrations of nearly …

ResearchBuzz: Firehose
Joseph Lim 8h ago
#Myanmar #junta leader’s family buys B100m #Bangkok home
"Te THB98mil #house at Issara Residence Rama 9 was sold in Dec 2022 to te family of #MinAungHlaing by SET-listed #CharnIssara.. facilitated by Tun Min Latt, a junta-linked arms broker.. TunML was arrested in #Thailand in 2022 in connection w alleged #drugtrafficking, #moneylaundering & transnational #organisedcrimes.. Paymts were made involving at least 3 Thai banks: #SiamCommercial Bk, #Kasikorn Bk & #BangkokBank"🤦‍♂️
https://www.bangkokpost.com/thailand/general/3227960/myanmar-junta-leaders-family-buys-b100m-bangkok-home
CBC Nova Scotia23h ago
Crown seeks forfeiture of lakeside home tied to major Halifax-area cocaine investigation
A prosecutor is urging a judge to order the forfeiture of a million-dollar home overlooking a suburban Halifax lake as part of sentencing for a 49-year-old man convicted of drug, money-laundering and proceeds of crime offences uncovered during a major police investigation.
https://www.cbc.ca/news/canada/nova-scotia/home-forfeiture-cocaine-gary-boudreau-9.7148351?cmp=rss
The Japan Times6d ago
A small Swiss bank with a multi-billion dollar portfolio managed to perform money-laundering activities connected to Venezuelan, Russian and Iranian actors for years, until U.S. intervention forced it to shut down. https://www.japantimes.co.jp/news/2026/03/26/world/crime-legal/venezuela-iran-swiss-bank/?utm_medium=Social&utm_source=mastodon #worldnews #crimelegal #switzerland #banking #iran #venezuela #russia #moneylaundering #us #scottbessent
How a dirty money trail from Venezuela to Iran brought down a Swiss bank

MBaer Merchant Bank built a lucrative business charging clients as much as ten times the going rate to process payments that other banks wouldn't handle.

The Japan Times
Headlines Africa6d ago
Congolese rapper, Gims, arrested in Paris over alleged money laundering http://newsfeed.facilit8.network/TRhxpN #Gims #GandhiDjuna #CongoleseRap #MoneyLaundering #ParisNews
Headlines AfricaMar 25
West Africa: Money Laundering Remains Significant Threat to Economic Stability in West Africa - Fagbemi: [This Day] Attorney-General of the Federation (AGF) and Minister of Justice, Prince Lateef Fagbemi, SAN, has warned that money laundering, including terrorist financing, are significant threats to the stability of Nigeria's economy and the West African sub-region. http://newsfeed.facilit8.network/TRh7fM #WestAfrica #MoneyLaundering #EconomicStability #Nigeria #TerroristFinancing
dumnezeroMar 23
Hungary Planned to Accuse Ukrainian Cash-in-Transit Personnel of Terrorism
⚯ Michel de Cryptadamus ⚯Mar 19

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

https://thenewsground.com/epstein-insider-revealed-as-daughter-of-fsb-translator-who-held-sensitive-russian-government-security-jobs/

#uspol #uspolitics #epsteinFiles #JeffreyEpstein #Svetlana #rusia #putin #KGB #GRU #UkraineWar #MGIMO

Epstein Insider Revealed as Daughter of ‘FSB’ Translator Who Held Sensitive Russian Government Security Jobs

Emails and leaked records show Jeffrey Epstein wired nearly Hundreds of Thousands of Dollars to a Moscow family tied to Russian intelligence.

The Newsground
DoomsdaysCWMar 13

#Banksters and #JeffreyEpstein ! Not a surprise!

#LeonBlack, #billionaire #financier, to be deposed in #EpsteinVictims' suit against #BankOfAmerica

#Epstein victims have brought similar lawsuits against #JPMorganChase and #DeutscheBank, which were later settled for hundreds of millions of dollars

Story by Chloe Atkins, March 12, 2026

"The lawsuit, filed in 2025, alleges that Bank of America provided banking services in connection to Epstein and his sex-trafficking organization, as well as bank accounts used by 'Epstein’s co-conspirators, associates, and victims at Epstein’s direction,' including #GhislaineMaxwell."

Read more:
https://www.msn.com/en-us/news/us/leon-black-billionaire-financier-to-be-deposed-in-epstein-victims-suit-against-bank-of-america/ar-AA1YuZec?

#USPol #WorldPol #EpsteinFiles #BigBanks #Enablers #MoneyLaundering #ChildExploitation #SexTrafficing #CorporateColonialism

MSN