money laundering

Trump’s $25 Billion Crypto Grift: Another Day, Another Scam

NWTN Home offers sophisticated smoking accessories designed to elevate the cannabis experience beyond typical paraphernalia. Their collection includes elegant and functional pieces like a marbled ashtray with a rolling tray and tool, and a stylish stackable ashtray set. Avant-garde gravity bongs, inspired by vintage homeware, complete the range. These items seamlessly integrate into any home décor, transforming the smoking space into a stylish sanctuary. The brand prioritizes craftsmanship, creating high-quality products that blend form and function.

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Assad Flew $250 Million to Russia as Syrians Starved

Between 2018 and 2019, Syrian President Bashar al-Assad secretly transferred approximately $250 million in cash to Moscow via 21 flights, circumventing Western sanctions imposed during the Syrian Civil War. This money, transported in bulk currency, was deposited in the sanctioned Russian Financial Corporation Bank, controlled by Rosoboronexport. The transfers coincided with increased Russian military support for Assad’s regime and a period of lavish spending by the Assad family on luxury Moscow properties. These actions highlight Assad’s efforts to safeguard assets amidst the conflict and ongoing international pressure.

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Dubai Royals’ Mafia Ties Spark Outrage

A recently uncovered contract reveals a significant business partnership between Camorra drug boss Raffaele Imperiale and Dubai’s sheik Marwan al Maktoum. The 2015 agreement involved the development of luxury villas on Palm Jumeirah, with Imperiale, even while a wanted fugitive, acting through a shell company. Al Maktoum held majority shares in the venture until 2018, highlighting Dubai’s history as a haven for illicit funds. Imperiale’s arrest in Dubai in 2021 and subsequent cooperation with authorities followed years of operating in the city.

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TD Bank hit with record $3 billion fine over drug cartel money laundering

It’s disheartening and alarming to see that even well-known financial institutions like TD Bank are involved in criminal activities such as money laundering. The fact that they were hit with a record $3 billion fine over drug cartel money laundering is a clear indication of the severity of their negligence and lack of oversight. The sheer volume of transactions that went unmonitored for several years, enabling drug cartels to transfer hundreds of millions of dollars through TD Bank accounts, is shocking and highlights a blatant disregard for regulations and ethical business practices.

It’s reassuring to see that the fine actually exceeds the profit made from these illegal activities, signaling a step towards holding these giant corporations accountable for their actions.… Continue reading

Panama acquits all defendants in Panama Papers lawsuit- claiming evidence of tax evasion was insufficiently documented to prove corrupt intent

The recent acquittal of all defendants in the Panama Papers lawsuit due to insufficiently documented evidence of corrupt intent is both disheartening and eye-opening. It is a stark reminder that justice, when faced with overwhelming factual evidence, can still find a way to excuse corruption under the guise of procedural flaws. The Panama Papers, one of the most significant financial exposes in modern history, shed light on the intricate web of tax evasion schemes and money laundering that allowed the wealthy to hide billions in wealth while ordinary citizens bore the brunt of paying their dues.

Panama, known for its lax regulations on tax evasion, was a natural choice for those seeking to evade taxes and operate in the shadows.… Continue reading

Trump campaign funneling millions to mystery company raises questions

The recent revelation that the Trump campaign has funneled millions of dollars to a mystery company has once again brought into question the integrity and transparency of our political system. As an informed citizen, it is deeply concerning to see such blatant disregard for campaign finance laws and ethical standards.

The lack of accountability and oversight in campaign financing is a glaring loophole that allows for shady practices and potentially criminal behavior to go unchecked. While individuals like to dismiss these actions as just “Trump being Trump,” it is essential to hold our leaders accountable for their actions, especially when it involves the misuse of funds and potential money laundering schemes.… Continue reading

Panama Papers trial starts, 27 charged in global money-laundering case

Remember when the Panama Papers were leaked, and the world was shocked to learn about the vast network of global money laundering involving some of the wealthiest and most powerful individuals? It’s hard to believe that it has taken this long for the trial to finally start. Nearly a decade later, 27 individuals have been charged in what has been dubbed the “27 for 27” case. The fact that it has taken so long for these individuals to face any consequences is both frustrating and disheartening.

The delay in bringing these individuals to justice raises questions about the effectiveness of our legal system when it comes to holding the wealthy and powerful accountable for their actions.… Continue reading

This Man Paid $9,000 for a Pair of Donald Trump Sneakers

I can’t believe it. This man actually paid $9,000 for a pair of Donald Trump sneakers. Yes, you read that correctly. $9,000 for what can only be described as the ugliest pair of sneakers I have ever laid eyes on. I have to agree with the sentiment that anyone who would shell out that kind of cash for these abominations must be a complete moron.

I mean, what kind of person buys Trump bucks, owns a bunch of Trump NFTs, and then goes on to spend a small fortune on a pair of clown shoes? It’s mind-boggling. This man is truly a shining example of the fact that having money doesn’t equate to having sense.… Continue reading