The Japan TimesA 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
Headlines AfricaCongolese rapper, Gims, arrested in Paris over alleged money laundering http://newsfeed.facilit8.network/TRhxpN #Gims #GandhiDjuna #CongoleseRap #MoneyLaundering #ParisNews
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
dumnezero
⚯ Michel de Cryptadamus ⚯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
DoomsdaysCW#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."
#USPol #WorldPol #EpsteinFiles #BigBanks #Enablers #MoneyLaundering #ChildExploitation #SexTrafficing #CorporateColonialism
Ще до випадку з українцями з гуртожитку в Хомутові, які перевели по 200 тисяч крон незрозуміло від кого на рахунок партії Райхла - #PRO. Скільки вже разів казали - не переводьте нікому сумнівні кошти через свої рахунки, не знімайте готівку для сумнівних знайомих, навіть якщо це лише пара хвилин клопоту і тисячку на руку за це дають. Отримати потім статтю за відмивання брудних коштів буде всяко дорожче.
#moneylaundering #Czechia #raichl #bilykun #bilekone
https://uaportal.cz/shakhrai-vykorystovuiut-bizhentsiv-shchob-o/
#moneylaundering #Czechia #raichl #bilykun #bilekone
https://uaportal.cz/shakhrai-vykorystovuiut-bizhentsiv-shchob-o/
Ars Technica NewsTrump's DOJ is not falling for Sam Bankman-Fried's MAGA makeover on X https://arstechni.ca/PcGZ #cryptocurrencyexchange #sambankman-fried #moneylaundering #cryptocurrency #DonaldTrump #alameda #Policy #fraud #FTX
Wif StengerThe ECB said that Nordea Finance Finland wrongly reported its credit exposures and breached a limit on major lending risks.
Skip - فریبرز توکلیانMaking a prediction: #Epstein & #Trump were involved in #Russia #MoneyLaundering and not just #ChildSexTraffic . #Putin has #kompromat , but it would probably implicate him too (remember the #panamapapers?) It's the new #MAD doctrine.