• About-Disclaimer-Dedication

Mining Awareness +

~ Critical Info & Awareness

Mining Awareness +

Tag Archives: Money-laundering

FBI Director Says Georgia “Massage Parlor” Killings Do Not Appear Racially Motivated; Shooting Suspect Says Sex Addiction Spurred Killings; Human Trafficking Missing From Discussion

March 20, 2021

FBI Director Christopher Wray told NPR on Thursday that “while the motive remains still under investigation at the moment, it …

Continue reading →

Report Details Human Trafficking in Massage Parlors

March 18, 2021

According to Polaris’ 2018 report on human trafficking in massage parlors: “Demographic information shows women involved are virtually all from …

Continue reading →

Corporate Secrecy Fuels Human Trafficking in United States

March 18, 2021

Polaris Press Release: “Corporate Secrecy Fuels Human Trafficking in United States New report spotlights how masking corporate profiteers makes it …

Continue reading →

UK Intelligence & Security Committee of Parliament Publish Russia Report

July 22, 2020

Excerpt from press notice “Intelligence and Security Committee of Parliament publish predecessor’s Russia Report: “What is clear is that Russian …

Continue reading →

Deutsche Bank Agrees to $150 Million Settlement for Jeffrey Epstein Lapses

July 9, 2020

Deutsche Bank, Dirty Old Bank. Also Trump’s Bank and a bank apparently involved in Russian money laundering: https://miningawareness.wordpress.com/2019/04/30/us-house-members-request-info-from-deutsche-bank-on-russia-money-laundering-scheme-and-trump-accounts-2/ Ironically, Deutsche …

Continue reading →

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

July 5, 2020

Originally posted on Mining Awareness + :
Inside Trump Towers Istanbul. Iranian born Reza Zarrab, central to the sanctions evasion scheme, was a…

Beyond the Pandemic – What Will The Criminal Landscape Look Like After COVID-19?

May 2, 2020

“BEYOND THE PANDEMIC – WHAT WILL THE CRIMINAL LANDSCAPE LOOK LIKE AFTER COVID-19? 30 April 2020 Europol Press Release New …

Continue reading →

Corona Crimes: Suspect Behind 6 Million Euro Face Mask and Hand Sanitiser Scam Arrested Thanks to International Police Cooperation

April 11, 2020

From Europol: “CORONA CRIMES: SUSPECT BEHIND €6 MILLION FACE MASKS AND HAND SANITISERS SCAM ARRESTED THANKS TO INTERNATIONAL POLICE COOPERATION …

Continue reading →

The FBI, US Overseas Intel Agency, British Intel Agents All Thought That Robert Maxwell was a Soviet-Russian Agent

February 13, 2020

Originally posted on Mining Awareness + :
The FBI, a US intelligence agency with jurisdiction abroad – probably the CIA, and British Intelligence…

U.S. Enters into Trilateral Agreement with Nigeria and Jersey to Repatriate Over $300 Million to Nigeria in Assets Stolen by Former Nigerian Dictator General Sani Abacha

February 11, 2020

“FOR IMMEDIATE RELEASE Monday, February 3, 2020 U.S. Enters into Trilateral Agreement with Nigeria and Jersey to Repatriate Over $300 …

Continue reading →

Trump Admin-Pompeo Says Belarus Doesn’t Need To Pick Between U.S. And Russia

February 2, 2020

Well, of course Belarus doesn’t have to choose between the US and Russia, because now the US and Russia are …

Continue reading →

In 2018 Ukraine Quashed Cases Related To Mueller Investigation Apparently In Exchange For Weapons-Funding From Trump; 2019 Shakedown of Ukraine Apparently Not the First

January 27, 2020

US Army photo: “Mission: Provide a man-portable, highly lethal and survivable medium anti-tank weapon system to the infantry, scouts, and …

Continue reading →

The “Black Ledger” Ukraine: Ukrainian Journalist-MP Says Payments Received by Manafort Show All Indicators of Money Laundering and Fraud; Investigation Needed; FBI Must Examine Bank Account

January 25, 2020

Originally posted on Mining Awareness + :
[Discussion of the Banks involved and ties to previous money laundering, Bob Dole (AUB); Putin, Gazprom,…

Ukrainian Oligarch Firtash Indicted in Conspiracy to Bribe Govt Officials in India to Mine Titanium (Reportedly for Boeing); Parnas Alleges Offer to Drop Charges in Exchange for Helping Trump

January 19, 2020

Lev Parnas alleges that an offer was made to drop charges against Firtash/stop Firtash’s extradition from Austria, in exchange for …

Continue reading →

Halkbank Accused of Largest Iranian Sanctions Evasion Scheme in US History; Trump, Giuliani Connection

January 3, 2020

The Halkbank case is still ongoing in US court. “Wyden Statement on Treasury Response to Halkbank Investigation NOVEMBER 25,2019 Senate …

Continue reading →

Jamaica’s Organized Crime Environment: Political Power-Patronage-Organized Crime; Drug Trafficking

December 28, 2019

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 …

Continue reading →

South Texas Father & Son Used Racehorses to Facilitate Drug Trafficking

December 28, 2019

“FOR IMMEDIATE RELEASE Monday, February 25, 2019 South Texas Father and Son Admit to Using Racehorses to Facilitate Drug Trafficking …

Continue reading →

The Many Red Flags of Trump’s Partners in India; Five Trump Towers-Tower Projects in India

November 13, 2019

From ProPublica: “TRUMP, INC. The Many Red Flags of Trump’s Partners in India — ‘Trump, Inc.’ Podcast The Trump Organization …

Continue reading →

France Tries 23 in Alleged Nigerian Sex Slave Ring; Accused Ring Leader is Nigerian Pastor

November 8, 2019

From VOA News: “France Tries 23 in Alleged Nigerian Sex Slave Ring By Lisa Bryant November 06, 2019 02:19 PM …

Continue reading →

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

October 21, 2019

Inside Trump Towers Istanbul. Iranian born Reza Zarrab, central to the sanctions evasion scheme, was a Trump Towers Istanbul tenant …

Continue reading →

US Senator Markey on Trump Deployment of U.S. Troops to Saudi Arabia: Saudis “Pay Cash” While Kurds Pay with Their Lives

October 12, 2019

US “Senator Markey on Trump Deployment of U.S. Troops to Saudi Arabia: Saudis ‘Pay Cash’ While Kurds Pay with Their …

Continue reading →

Trump Towers Istanbul Tenant-Giuliani Client, Zarrab, Was Central To An Iranian Sanctions Busting-Money-Laundering Scheme

October 11, 2019

Trump Towers Istanbul Turkey The latest Trump-Giuliani scandal involves a tenant in Trump Towers Istanbul: “Trump Urged Top Aide to …

Continue reading →

Nazi Gold Laundered Through Turkey; Nazi Banking-Trade-Intermediary Roles of Switzerland, Spain, Portugal and Others

October 10, 2019

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)

October 1, 2019

According to Germany’s Der Speigel: “Football Leaks Lawyer: ‘In Germany, Pinto Never Would Have Been Sent to Jail’ Rui Pinto …

Continue reading →

Ukraine Quashed Cases Related To Mueller Investigation In Exchange For Weapons-Money From Trump

September 30, 2019

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

September 29, 2019

As people in Haiti protest the current Haitian president, it is worth remembering that he was backed by a convicted …

Continue reading →

Trump Sends US Troops to Protect Exporter of Terror Saudi Arabia

September 21, 2019

An article (2019) and a thesis (2009) written by members of two different branches of the US military warn that …

Continue reading →

Bahamas PM: “This Is the Worst Day of My Life”; Hurricane Dorian Update 4 am; General Info on the Bahamas

September 2, 2019

“DORIAN DRIFTING WESTWARD; PARTS OF GRAND BAHAMA ISLAND BEING LASHED INCESSANTLY WITH DESTRUCTIVE HURRICANE-FORCE WINDS; 4:00 AM EDT Mon Sep …

Continue reading →

The FBI, US Overseas Intel Agency, British Intel Agents All Thought That Robert Maxwell was a Soviet-Russian Agent

August 15, 2019

The FBI, a US intelligence agency with jurisdiction abroad – probably the CIA, and British Intelligence officers, all believed that …

Continue reading →

Robert Maxwell, Israel’s Superspy: The Life and Murder of a Media Mogul (Book Review)

August 15, 2019

From: “Washington Report on Middle East Affairs, September 2003, page 85 Book Review: Robert Maxwell, Israel’s Superspy: The Life and …

Continue reading →

Postville Workplace ICE Raid: Agriprocessor CEO Sentenced to 27 Years; Trump Freed Him after Only 8 Years with Bipartisan Support

August 9, 2019

On May 12, 2008, “The raid was the largest single raid of a workplace in U.S. history until that date, …

Continue reading →

Another Cyprus Mystery Company Related to Holtec International (Nuclear) – Jupiterics Ltd

July 6, 2019

Another mystery Holtec related company which was in Cyprus. This one has the Holtec owner, Kris P. Singh’s wife, Martha, …

Continue reading →

Is Holtec Orrvilon in Hong Kong a Holtec International Shell Company? What is its Purpose? Holtec Orrvilon is in Ohio!

July 4, 2019

Is this a Holtec Hong Kong shell company? Orrvilon is in Ohio. So, for what purpose does this Hong Kong …

Continue reading →

Was Holantic Holdings in Cyprus a Holtec International Shell Company? For What Purpose Did It Exist?

July 4, 2019

Was this a Holtec Cyprus shell company? For what purpose did it exist? Hopefully New Jersey will figure this one …

Continue reading →

US House Intel Committee Chair Schiff Statement on the Counterintel Implications of the Mueller Report

June 14, 2019

“For Immediate Release Wednesday, June 12, 2019 Chairman Schiff Opening Statement at Hearing on the Counterintelligence Implications of the Mueller …

Continue reading →

DeepDotWeb Shut Down: Administrators Suspected of Receiving Millions of Kickbacks from Illegal Dark Web Proceeds

May 10, 2019

“In an indictment unsealed today, Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli …

Continue reading →

US House Members Request Info from Deutsche Bank on Russia Money Laundering Scheme and Trump Accounts

April 30, 2019

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

March 27, 2019

Trump Jr emails, made public by Trump Jr himself, clearly show a willingness to work with Russia. He agreed to …

Continue reading →

EU Bows To Saudi King In Rejecting Draft List Of Countries With Strategic Deficiencies In Their Anti-Money Laundering and Counter-Terrorist Financing Frameworks

March 7, 2019

If Saudi were innocent, shouldn’t they support this? “The aim of this list is to protect the EU financial system …

Continue reading →

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

February 19, 2019

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

February 7, 2019

FINALLY… “Chairman Schiff Statement on House Intelligence Committee Investigation Washington, February 6, 2019 Washington, DC – Today, Rep. Adam Schiff …

Continue reading →

The Evil Trio from McCarthy to Trump via Watergate, Reagan, Bush: Cohn-Stone-Manafort

January 25, 2019

Finally, the self-proclaimed “dirty trickster” who helped bring us Nixon, Bush, and Trump, and some additional bad things, was arrested …

Continue reading →

Most Common Method(s) For Transporting Illegal Drugs Would Bypass Trump’s Wall According To US DEA Testimony

January 9, 2019

US Border Patrol On Horseback It turns out that the most common methods for transporting illegal drugs would bypass Trump’s …

Continue reading →

Cash Luna Corruption Case May Reveal Guatemala Nexus of Drugs & Religion

December 16, 2018

Cash Luna’s Casa de Dios evangelical church is “one of the largest megachurches in Latin America” Any religious institution which …

Continue reading →

Butina Handler Torshin Reportedly Linked To FSB, Russian Mafia, the NRA & the Trumps

December 12, 2018

Maria Butina’s apparent handler-mentor is Torshin. Torshin has been reportedly connected to the Taganskaya Russian mafia, who have been accused …

Continue reading →

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

December 10, 2018

“All over Europe, law enforcement agencies performed actions against suspects who bought counterfeit euro banknotes on illegal platforms on the …

Continue reading →

Coordinated Crackdown on ‘Ndrangheta Mafia in Europe

December 6, 2018

“COORDINATED CRACKDOWN ON ‘NDRANGHETA MAFIA IN EUROPE 05 December 2018 Press Release THIS NEWS/PRESS RELEASE IS ABOUT FORGERY OF MONEY …

Continue reading →

Ukrainian Ex-President Yanukovych Reportedly Injured Ahead Of Final Statement In His Treason Trial (Remember Manafort Worked For Him)

November 18, 2018

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, …

Continue reading →

Republican Senator Roger Wicker Invested In Major Ponzi Scheme-Scam; Judgement Too Poor To Be US Senator?

October 31, 2018

Republican Senator Roger Wicker, of Mississippi, invested in this major Ponzi scheme. He serves on really important US Senate committees: …

Continue reading →

High Profile Ukrainian Fugitive Arrested in France For Money Laundering Has Apparent Manafort-Russia Connection Through Yanukovych

October 23, 2018

There is an apparent Manafort-Russia connection to this story. The suspect is (unofficially) identified as Dmytro Malynovskyy who ran on …

Continue reading →

← Older posts

Recent Posts

  • White Mormon Cartoonist Compares Black US Congressman Who Opposes Open Borders to the KKK; Huntsman SLT Newspaper Violating Non-Profit Status? Huntsman China Connections April 20, 2021
  • US Based & Funded Group (EcoHealth Alliance) Affilated with Chinese Lab at Center of COVID-19 Origin Investigation; Info Requested by US House Republican Leaders April 20, 2021
  • DC Medical Examiner Rules US Capitol Police Officer Sicknick’s Manner of Death Natural April 20, 2021
  • Absolute Interference Trailer (New US Election Fraud Documentary) April 20, 2021
  • Judicial Watch Sues for NIH Funding and Other Records Tied to China’s Wuhan Institute of Virology April 20, 2021
  • Biden DOJ Nominee Gupta’s Involvement with Company (Avantor) Tied to Mexican Heroin-Meth Production Detailed by Senator April 18, 2021
  • Biden DOJ Nominee Vanita Gupta’s Father is on Du Pont’s Board; Last January Du Pont Charged by US Gov in Lethal Chemical Leak – Faces Fine of at Least Half a Million $; Du Pont Headquartered in Delaware April 18, 2021
  • When Republicans Proposed Innovative Coal Mine Clean-up Funding Schumer & Bernie Sanders Called it a Subsidy to the Coal Industry; Now Biden Proposes Mining & Oil & Gas Well Clean-up Funding & Calls It Jobs & “Infrastructure” April 17, 2021
  • James O’Keefe Plans to File Suit Against Twitter After Account Suspended Following Bombshell CNN Tapes April 16, 2021
  • PART 3: CNN Director Charlie Chester Says Network Is “Trying To Help” The Black Lives Matter Movement By Protecting The Group’s Narrative On Race April 16, 2021
  • PART 2: CNN Technical Director Reveals How Network Practices “Manipulation” to “Change the World” April 16, 2021
  • CNN Technical Director Charlie Chester Admits CNN Coverage of US Congressman Matt Gaetz is Propaganda April 14, 2021
  • CNN Technical Director Admits Network Engaged in “Propaganda” to Remove Trump from Presidency; James O’Keefe Confronts CNN Director April 14, 2021
  • Member Of Communist Group M19CO That Bombed US Capitol In 1983 Was BLM Fiscal Sponsor 2016- July 2020 (Vice Chair Board Thousand Currents); Pardoned By Clinton April 12, 2021
  • Absolute Interference Trailer (New US Election Fraud Documentary) April 12, 2021
  • FBI Arrests Texan for “Intent to Attack [Amazon] Data Centers” After Providing Him Fake Explosive Devices & Teaching Him How to Use Them April 11, 2021
  • Dr. Martin Luther King in 1967: Only One “Ethnic Group Was A Slave on American Soil”; 2020: Black Americans Earn Only 63% that of Asians (Includes India); 79% that of Whites April 5, 2021
  • Illegal Immigration Costs Texas Taxpayers Billions of Dollars; Texas Leading a 14 State Coalition in Defense of “Public Charge” Rule April 5, 2021
  • Black Muslim Who Killed US Capitol Policeman on Good Friday thought Farrakhan is Jesus the Messiah; Quit Job for “Spiritual Journey” April 3, 2021
  • Gold Market Subject to Speculation & Volatility; Gold Mining is Bad for the Environment; Gold has No Inherent Value April 2, 2021
  • Texas Filed Enforcement Action Against Metals.com, Tow­er Equi­ty, Chase Met­als, Bar­rick Capital & Others for Fraudulent Precious Metals Investment Scheme April 2, 2021
  • Private Land Owner Trying to Claim Over 12,000 Acres of Indigenous Mayan Land in Belize March 31, 2021
  • US Border Crisis, Episode 1 March 31, 2021
  • Illegal Migrant Facility: Biden Staffer Physically Blocks US Senator Cruz While Repeating Nonsense Like a Crazy Person March 31, 2021
  • US Senators Tour Donna Facility for Illegal Immigrants (Incl. New Pictures) March 28, 2021

Archives

  • April 2021
  • March 2021
  • February 2021
  • January 2021
  • December 2020
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • July 2020
  • June 2020
  • May 2020
  • April 2020
  • March 2020
  • February 2020
  • January 2020
  • December 2019
  • November 2019
  • October 2019
  • September 2019
  • August 2019
  • July 2019
  • June 2019
  • May 2019
  • April 2019
  • March 2019
  • February 2019
  • January 2019
  • December 2018
  • November 2018
  • October 2018
  • September 2018
  • August 2018
  • July 2018
  • June 2018
  • May 2018
  • April 2018
  • March 2018
  • February 2018
  • January 2018
  • December 2017
  • November 2017
  • October 2017
  • September 2017
  • August 2017
  • July 2017
  • June 2017
  • May 2017
  • April 2017
  • March 2017
  • February 2017
  • January 2017
  • December 2016
  • November 2016
  • October 2016
  • September 2016
  • August 2016
  • July 2016
  • June 2016
  • May 2016
  • April 2016
  • March 2016
  • February 2016
  • January 2016
  • December 2015
  • November 2015
  • October 2015
  • September 2015
  • August 2015
  • July 2015
  • June 2015
  • May 2015
  • April 2015
  • March 2015
  • February 2015
  • January 2015
  • December 2014
  • November 2014
  • October 2014
  • September 2014
  • August 2014
  • July 2014
  • June 2014
  • May 2014
  • April 2014
  • March 2014
  • February 2014
  • January 2014
  • December 2013
  • November 2013
  • October 2013
  • September 2013
  • August 2013
  • July 2013
  • May 2013
  • April 2013
  • March 2013
  • February 2013
  • January 2013
  • October 2012
  • September 2012
  • August 2012

Join 206 other followers

Meta

  • Register
  • Log in
  • Entries feed
  • Comments feed
  • WordPress.com
Follow Mining Awareness + on WordPress.com

Follow Us

Blog at WordPress.com.

Cancel

You must be logged in to post a comment.

Loading Comments...
Comment
    ×