Politico.eu (Unofficial RSS)6h ago
EU Parliament lifts immunity of senior Italian lawmaker over Huawei scandal probe https://www.politico.eu/article/eu-parliament-lifts-immunity-of-senior-italian-lawmaker-over-huawei-scandal-probe/?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication #Moneylaundering #Corruption #Parliament #Politics #MEPs
EU Parliament lifts immunity of senior Italian lawmaker over Huawei scandal probe

Belgian authorities are investigating allegations of bribery involving the Chinese tech firm.

POLITICO
Hublai (charismatic megafauna)1d ago
youtube.com/live/ewxnwcP... #USrael #IsraelFirst #US-Israel #Israel #EpsteinWars #EpsteinClass #LeonBlack #MichaelMilliken #LesWexner #moneylaundering #JeffreyEpstein #GazaGenocide #DouglasLeese #AdnanKhashoggi #IranContra #WilliamBarr #JStanleyPottinger #GhislaineMaxwell #CarteldelosGringos

PERFIDIOUS ALBION EP XV - SECT...
PERFIDIOUS ALBION EP XV - SECTION 224 OF THE 2027 NDAA MERGES US, UK, & ISRAEL AI & TECH SECTORS.

YouTube
Politico.eu (Unofficial RSS)Jun 8
How Donald Trump helped make Spain’s prime minister a ‘rockstar’ https://www.politico.com/news/magazine/2026/06/08/pedro-sanchez-europe-opposition-trump-00949183?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication #EuropeanDefense #Moneylaundering #Renewableenergy #Spanishpolitics #Genderequality #Climatechange #Development #Humanrights #Corruption #inequality #Parliament #Buildings #Elections #RuleofLaw #Transport #WarinIran #Airspace #Americas #Conflict #Equality #Genocide #Defense
Walk NewsJun 8
https://www.walknews.com/1318778/ チリ当局は、制裁対象である「トレン・デ・アラグア」カルテルに関連する、約8800万ドル相当の暗号資産を用いた資金洗浄組織を摘発しました。 – Bitcoin News #Chile #MoneyLaundering #チリ
Dr Rashmee Roshan LallJun 2
Per @[email protected] : "Two decades ago, $100 bills made up 64.4% of the value of outstanding dollar banknotes; at the end of 2025, it was 81.8%." #moneyLaundering #crime
Dr Rashmee Roshan LallJun 2
Per @CodaStory : "Two decades ago, $100 bills made up 64.4% of the value of outstanding dollar banknotes; at the end of 2025, it was 81.8%." #moneyLaundering #crime
Show threadNetzblockiererJun 2

@prietschka TBH it's a statistical inevitability that a service will be abused once it's big.

  • That beibg said wise is the least of the problems when we look at Billionaires and their connections into organized crime like human trafficking…

#MoneyLaundering #wise #billiomaores #Epstein #HumanTrafficking

N-gated Hacker NewsJun 2
🚨 Breaking News: John Lanchester discovers money laundering is a thing! 🌟 With the subtlety of a sledgehammer, he bravely asks "Where's all the cash?" 💸 Spoiler: It's not under your mattress. 🙄
https://www.lrb.co.uk/the-paper/v48/n09/john-lanchester/squillions #BreakingNews #MoneyLaundering #JohnLanchester #CashMystery #FinanceInsights #HackerNews #ngated
John Lanchester · Squillions: Where’s all the cash?

If it were an industry, money laundering would be the third biggest business in the world, behind commercial property...

London Review of Books
Hacker NewsJun 2

Squillions: How Money Laundering Won

https://www.lrb.co.uk/the-paper/v48/n09/john-lanchester/squillions

#HackerNews #moneylaundering #financialcrime #economics #newsanalysis

John Lanchester · Squillions: Where’s all the cash?

If it were an industry, money laundering would be the third biggest business in the world, behind commercial property...

London Review of Books
Mashable India [Unofficial]Jun 1

Jacqueline Fernandez INR 200 Crore Money Laundering Case: Why Actress Face Charges In Sukesh's Multi-Crore Fraud?

https://fed.brid.gy/r/https://in.mashable.com/entertainment/110346/jacqueline-fernandez-inr-200-crore-money-laundering-case-why-actress-face-charges-in-sukeshs-multi-c