Halkbank Accused of Largest Iranian Sanctions Evasion Scheme in US History; Trump, Giuliani Connection
The Halkbank case is still ongoing in US court. “Wyden Statement on Treasury Response to Halkbank Investigation NOVEMBER 25,2019 Senate …
Tag Archives: Money-laundering
Jamaica’s Organized Crime Environment: Political Power-Patronage-Organized Crime; Drug Trafficking
Cocaine trafficking 2013-17 https://wdr.unodc.org/wdr2019/prelaunch/pre-launchpresentation_WDR_2019.pdf “World Drug Report 2019 (United Nations publication, Sales No. E.19.XI.8 ” https://wdr.unodc.org/wdr2019/prelaunch/WDR19_Booklet_1_EXECUTIVE_SUMMARY.pdf See map from 2011-15 …
South Texas Father & Son Used Racehorses to Facilitate Drug Trafficking
“FOR IMMEDIATE RELEASE Monday, February 25, 2019 South Texas Father and Son Admit to Using Racehorses to Facilitate Drug Trafficking …
The Many Red Flags of Trump’s Partners in India; Five Trump Towers-Tower Projects in India
From ProPublica: “TRUMP, INC. The Many Red Flags of Trump’s Partners in India — ‘Trump, Inc.’ Podcast The Trump Organization …
France Tries 23 in Alleged Nigerian Sex Slave Ring; Accused Ring Leader is Nigerian Pastor
From VOA News: “France Tries 23 in Alleged Nigerian Sex Slave Ring By Lisa Bryant November 06, 2019 02:19 PM …
Turkish Government-Owned Bank Charged in US Federal Court for Its Participation in a Multibillion-Dollar Iranian Sanctions Evasion Scheme; Bank Worked with Trump Istanbul Tenant-Giuliani Client
Inside Trump Towers Istanbul. Iranian born Reza Zarrab, central to the sanctions evasion scheme, was a Trump Towers Istanbul tenant …
US Senator Markey on Trump Deployment of U.S. Troops to Saudi Arabia: Saudis “Pay Cash” While Kurds Pay with Their Lives
US “Senator Markey on Trump Deployment of U.S. Troops to Saudi Arabia: Saudis ‘Pay Cash’ While Kurds Pay with Their …
Trump Towers Istanbul Tenant-Giuliani Client, Zarrab, Was Central To An Iranian Sanctions Busting-Money-Laundering Scheme
Trump Towers Istanbul Turkey The latest Trump-Giuliani scandal involves a tenant in Trump Towers Istanbul: “Trump Urged Top Aide to …
Nazi Gold Laundered Through Turkey; Nazi Banking-Trade-Intermediary Roles of Switzerland, Spain, Portugal and Others
Originally posted on Mining Awareness + :
We have already documented that Degussa was involved in the melting of gold stolen by the…
Football Leaks Whistleblower in Portuguese Jail Following Complaint by Secretive Kazakh Family with Trump Links (Bayrock-Trump Soho-Sater)
According to Germany’s Der Speigel: “Football Leaks Lawyer: ‘In Germany, Pinto Never Would Have Been Sent to Jail’ Rui Pinto …
Ukraine Quashed Cases Related To Mueller Investigation In Exchange For Weapons-Money From Trump
Originally posted on Mining Awareness + :
US Army photo: “Mission: Provide a man-portable, highly lethal and survivable medium anti-tank weapon system to…
Haitian Who Led Coup Against Haiti’s President Aristide & Backed Current President Jovenel Moise is in US Jail for Drug Trafficking and Money-Laundering
As people in Haiti protest the current Haitian president, it is worth remembering that he was backed by a convicted …
Trump Sends US Troops to Protect Exporter of Terror Saudi Arabia
An article (2019) and a thesis (2009) written by members of two different branches of the US military warn that …
Bahamas PM: “This Is the Worst Day of My Life”; Hurricane Dorian Update 4 am; General Info on the Bahamas
“DORIAN DRIFTING WESTWARD; PARTS OF GRAND BAHAMA ISLAND BEING LASHED INCESSANTLY WITH DESTRUCTIVE HURRICANE-FORCE WINDS; 4:00 AM EDT Mon Sep …
The FBI, US Overseas Intel Agency, British Intel Agents All Thought That Robert Maxwell was a Soviet-Russian Agent
The FBI, a US intelligence agency with jurisdiction abroad – probably the CIA, and British Intelligence officers, all believed that …
Robert Maxwell, Israel’s Superspy: The Life and Murder of a Media Mogul (Book Review)
From: “Washington Report on Middle East Affairs, September 2003, page 85 Book Review: Robert Maxwell, Israel’s Superspy: The Life and …
Postville Workplace ICE Raid: Agriprocessor CEO Sentenced to 27 Years; Trump Freed Him after Only 8 Years with Bipartisan Support
On May 12, 2008, “The raid was the largest single raid of a workplace in U.S. history until that date, …
Another Cyprus Mystery Company Related to Holtec International (Nuclear) – Jupiterics Ltd
Another mystery Holtec related company which was in Cyprus. This one has the Holtec owner, Kris P. Singh’s wife, Martha, …
Is Holtec Orrvilon in Hong Kong a Holtec International Shell Company? What is its Purpose? Holtec Orrvilon is in Ohio!
Is this a Holtec Hong Kong shell company? Orrvilon is in Ohio. So, for what purpose does this Hong Kong …
Was Holantic Holdings in Cyprus a Holtec International Shell Company? For What Purpose Did It Exist?
Was this a Holtec Cyprus shell company? For what purpose did it exist? Hopefully New Jersey will figure this one …
US House Intel Committee Chair Schiff Statement on the Counterintel Implications of the Mueller Report
“For Immediate Release Wednesday, June 12, 2019 Chairman Schiff Opening Statement at Hearing on the Counterintelligence Implications of the Mueller …
DeepDotWeb Shut Down: Administrators Suspected of Receiving Millions of Kickbacks from Illegal Dark Web Proceeds
“In an indictment unsealed today, Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli …
US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts
Originally posted on Mining Awareness + :
Background: https://miningawareness.wordpress.com/2017/02/28/trump-lender-deutsche-bank-fined-for-mirror-trading-10-billion-russian-money-laundering-scheme/ From US House Committee on Financial Services Democrats: “Committee Dems Request Information from Deutsche…
In Trump Jr Emails He Agreed To Accept Help From Russia, As Per Mueller’s Definition Of Coordination Between Trump Campaign & Russia; Trump Tower Meeting Offered Confirmation Of Agreement & Intent
Trump Jr emails, made public by Trump Jr himself, clearly show a willingness to work with Russia. He agreed to …
EU Bows To Saudi King In Rejecting Draft List Of Countries With Strategic Deficiencies In Their Anti-Money Laundering and Counter-Terrorist Financing Frameworks
If Saudi were innocent, shouldn’t they support this? “The aim of this list is to protect the EU financial system …
FBI Agent McCabe Firing Appears Trump-Russian Mafia Vendetta: McCabe Spent Half Of His Career Investigating Russian Organized Crime in NYC, As Well As Being Witness Re FBI Director Comey Firing-Trump Obstruction Of Justice
Originally posted on Mining Awareness + :
The late Friday night firing of FBI Agent McCabe appears to be a Trump-Russian Mafia vendetta.…
US House Intel Committee Announces Rigorous Trump-Russia Investigation
FINALLY… “Chairman Schiff Statement on House Intelligence Committee Investigation Washington, February 6, 2019 Washington, DC – Today, Rep. Adam Schiff …
The Evil Trio from McCarthy to Trump via Watergate, Reagan, Bush: Cohn-Stone-Manafort
Finally, the self-proclaimed “dirty trickster” who helped bring us Nixon, Bush, and Trump, and some additional bad things, was arrested …
Most Common Method(s) For Transporting Illegal Drugs Would Bypass Trump’s Wall According To US DEA Testimony
US Border Patrol On Horseback It turns out that the most common methods for transporting illegal drugs would bypass Trump’s …
Cash Luna Corruption Case May Reveal Guatemala Nexus of Drugs & Religion
Cash Luna’s Casa de Dios evangelical church is “one of the largest megachurches in Latin America” Any religious institution which …
Butina Handler Torshin Reportedly Linked To FSB, Russian Mafia, the NRA & the Trumps
Maria Butina’s apparent handler-mentor is Torshin. Torshin has been reportedly connected to the Taganskaya Russian mafia, who have been accused …
Illegal Banknote Print Shop Dismantled In Austria Not Far From Company Which Makes Machines That Print Real Euros, US Dollars, & Most World Currency; EU-Wide Action Against Buyers Of Counterfeit Money
“All over Europe, law enforcement agencies performed actions against suspects who bought counterfeit euro banknotes on illegal platforms on the …
Coordinated Crackdown on ‘Ndrangheta Mafia in Europe
“COORDINATED CRACKDOWN ON ‘NDRANGHETA MAFIA IN EUROPE 05 December 2018 Press Release THIS NEWS/PRESS RELEASE IS ABOUT FORGERY OF MONEY …
Ukrainian Ex-President Yanukovych Reportedly Injured Ahead Of Final Statement In His Treason Trial (Remember Manafort Worked For Him)
Recall that Paul Manafort spent almost a decade traveling to Ukraine working for and with (pro-Russian) Viktor Yanukovych. https://miningawareness.wordpress.com/2018/08/21/ex-trump-campaign-manager-paul-manafort-found-guilty-of-8-of-18-charges-ex-trump-lawyer-cohen-to-plead-guilty-in-deal-with-prosecutors/ And, …
Republican Senator Roger Wicker Invested In Major Ponzi Scheme-Scam; Judgement Too Poor To Be US Senator?
Republican Senator Roger Wicker, of Mississippi, invested in this major Ponzi scheme. He serves on really important US Senate committees: …
High Profile Ukrainian Fugitive Arrested in France For Money Laundering Has Apparent Manafort-Russia Connection Through Yanukovych
There is an apparent Manafort-Russia connection to this story. The suspect is (unofficially) identified as Dmytro Malynovskyy who ran on …
“A Classic State Capitalist”: How Donald Trump Profited from Public Subsidies & Political Favors
Originally posted on Mining Awareness + :
By DemocracyNow.org: “A Classic State Capitalist”: How Donald Trump Profited from Public Subsidies & Political Favors…
Trump-Putin Lovin’ Ex-Klan Leader David Duke Stayed In Russia While Under Investigation In The US For Fraud & Money-Laundering; Returned; Served 15 Mths In Jail
This was the early days of Putin’s Presidency: “Postal Inspectors executed a search warrant at Duke’s home in Mandeville, Louisiana, …
Lithuania’s 2004 Impeachment of President Due to Russia Ties – Trump Prequel?
Originally posted on Mining Awareness + :
On 26 February 2003 Lithuanian President Paksas began his term as a President. In early 2004…
Did Trump Know In Advance About The Trump Tower Meeting With The Russians? Did Michael Cohen Contradict Himself On This Point?
The end appears nigh… Trump Tower meeting recap: https://miningawareness.wordpress.com/2018/08/01/do-trump-jr-emails-indicate-an-ongoing-conspiracy-between-the-kremlin-and-the-trumps/ When asked by Wolf Blitzer what evidence Michael Cohen has that …
Trump Launched New Barrage Of Attacks On The Media On Sunday Morning: Pretends Getting Intel From Russia On Opponent “Legal And Done All The Time In Politics”
“This is obviously very high level and sensitive information but is part of Russia and its government’s support for Mr. …
Do Trump Jr. Emails Indicate An Ongoing Conspiracy Between The Kremlin And The Trumps?
Investigative journalist and Trump biographer David Cay Johnston has suggested that everyone take another look at the Rob Goldstone email …
Collusion May Not Be A Crime But Criminal Conspiracy Is A Criminal Offense
From VOA: “Trump: ‘Collusion Is Not a Crime’ July 31, 2018 10:09 AM, by Ken Bredemeier U.S. President Donald Trump …
Russian Organized Crime Mexico-Smuggling Illegal Immigrants To The USA; Russian Invasion of Crimea
The report, further below, is dated, but so are Putin and Trump’s alleged and apparent ties to Russian organized crime. …
Judge Jails Ex-Trump Campaign Chair Manafort
From VOA: “Judge Jails Ex-Trump Campaign Chair Manafort Last Updated: June 15, 2018 2:04 PM, by Masood Farivar WASHINGTON — …
Third Superseding Indictment: United States v. Manafort and Kilimnik – Signed Robert Mueller
“U.S. v. Paul J. Manafort, Jr. and Konstantin Kilimnik (1:17-cr-201, District of Columbia) A federal grand jury in the District …
Spain’s Prime Minister Loses No-Confidence Vote: What Next?
From “The Conversation“: “Spain’s prime minister loses no-confidence vote: what next? By Georgina Blakeley, The Open University Mariano Rajoy, the …
Preliminary Findings About Trump Campaign’s Effort to Obtain Incriminating Information on Secretary Clinton from Russia at Trump Tower Meeting (What About Prevezon?)
What about the Prevezon Case? The Russian lawyer in the case was at the meeting. Prevezon appears only in a …
Ukraine Quashed Cases Related To Mueller Investigation In Exchange For Weapons-Money From Trump
US Army photo: “Mission: Provide a man-portable, highly lethal and survivable medium anti-tank weapon system to the infantry, scouts, and …
The Evil Trio from McCarthy to Trump via Watergate, Reagan, Bush: Roy Cohn-Roger Stone-Paul Manafort
Originally posted on Mining Awareness + :
“Admit nothing, deny everything, launch counterattack,“is Roger Stone’s philosophy.[1] Sound familiar? Deja-vu all over again for…
