FBI Director Christopher Wray told NPR on Thursday that “while the motive remains still under investigation at the moment, it …
According to Polaris’ 2018 report on human trafficking in massage parlors: “Demographic information shows women involved are virtually all from …
Polaris Press Release: “Corporate Secrecy Fuels Human Trafficking in United States New report spotlights how masking corporate profiteers makes it …
Excerpt from press notice “Intelligence and Security Committee of Parliament publish predecessor’s Russia Report: “What is clear is that Russian …
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 …
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? 30 April 2020 Europol Press Release New …
From Europol: “CORONA CRIMES: SUSPECT BEHIND €6 MILLION FACE MASKS AND HAND SANITISERS SCAM ARRESTED THANKS TO INTERNATIONAL POLICE COOPERATION …
Originally posted on Mining Awareness + :
The FBI, a US intelligence agency with jurisdiction abroad – probably the CIA, and British Intelligence…
“FOR IMMEDIATE RELEASE Monday, February 3, 2020 U.S. Enters into Trilateral Agreement with Nigeria and Jersey to Repatriate Over $300 …
Well, of course Belarus doesn’t have to choose between the US and Russia, because now the US and Russia are …
US Army photo: “Mission: Provide a man-portable, highly lethal and survivable medium anti-tank weapon system to the infantry, scouts, and …
Originally posted on Mining Awareness + :
[Discussion of the Banks involved and ties to previous money laundering, Bob Dole (AUB); Putin, Gazprom,…
Lev Parnas alleges that an offer was made to drop charges against Firtash/stop Firtash’s extradition from Austria, in exchange for …
The Halkbank case is still ongoing in US court. “Wyden Statement on Treasury Response to Halkbank Investigation NOVEMBER 25,2019 Senate …
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 …
“FOR IMMEDIATE RELEASE Monday, February 25, 2019 South Texas Father and Son Admit to Using Racehorses to Facilitate Drug Trafficking …
From ProPublica: “TRUMP, INC. The Many Red Flags of Trump’s Partners in India — ‘Trump, Inc.’ Podcast The Trump Organization …
From VOA News: “France Tries 23 in Alleged Nigerian Sex Slave Ring By Lisa Bryant November 06, 2019 02:19 PM …
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 …
Trump Towers Istanbul Turkey The latest Trump-Giuliani scandal involves a tenant in Trump Towers Istanbul: “Trump Urged Top Aide to …
Originally posted on Mining Awareness + :
We have already documented that Degussa was involved in the melting of gold stolen by the…
According to Germany’s Der Speigel: “Football Leaks Lawyer: ‘In Germany, Pinto Never Would Have Been Sent to Jail’ Rui Pinto …
Originally posted on Mining Awareness + :
US Army photo: “Mission: Provide a man-portable, highly lethal and survivable medium anti-tank weapon system to…
As people in Haiti protest the current Haitian president, it is worth remembering that he was backed by a convicted …
An article (2019) and a thesis (2009) written by members of two different branches of the US military warn that …
“DORIAN DRIFTING WESTWARD; PARTS OF GRAND BAHAMA ISLAND BEING LASHED INCESSANTLY WITH DESTRUCTIVE HURRICANE-FORCE WINDS; 4:00 AM EDT Mon Sep …
The FBI, a US intelligence agency with jurisdiction abroad – probably the CIA, and British Intelligence officers, all believed that …
From: “Washington Report on Middle East Affairs, September 2003, page 85 Book Review: Robert Maxwell, Israel’s Superspy: The Life and …
On May 12, 2008, “The raid was the largest single raid of a workplace in U.S. history until that date, …
Another mystery Holtec related company which was in Cyprus. This one has the Holtec owner, Kris P. Singh’s wife, Martha, …
Is this a Holtec Hong Kong shell company? Orrvilon is in Ohio. So, for what purpose does this Hong Kong …
Was this a Holtec Cyprus shell company? For what purpose did it exist? Hopefully New Jersey will figure this one …
“For Immediate Release Wednesday, June 12, 2019 Chairman Schiff Opening Statement at Hearing on the Counterintelligence Implications of the Mueller …
“In an indictment unsealed today, Tal Prihar, 37, an Israeli citizen residing in Brazil, and Michael Phan, 34, an Israeli …
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…
Trump Jr emails, made public by Trump Jr himself, clearly show a willingness to work with Russia. He agreed to …
If Saudi were innocent, shouldn’t they support this? “The aim of this list is to protect the EU financial system …
Originally posted on Mining Awareness + :
The late Friday night firing of FBI Agent McCabe appears to be a Trump-Russian Mafia vendetta.…
FINALLY… “Chairman Schiff Statement on House Intelligence Committee Investigation Washington, February 6, 2019 Washington, DC – Today, Rep. Adam Schiff …
Finally, the self-proclaimed “dirty trickster” who helped bring us Nixon, Bush, and Trump, and some additional bad things, was arrested …
US Border Patrol On Horseback It turns out that the most common methods for transporting illegal drugs would bypass Trump’s …
Cash Luna’s Casa de Dios evangelical church is “one of the largest megachurches in Latin America” Any religious institution which …
Maria Butina’s apparent handler-mentor is Torshin. Torshin has been reportedly connected to the Taganskaya Russian mafia, who have been accused …
“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 05 December 2018 Press Release THIS NEWS/PRESS RELEASE IS ABOUT FORGERY OF MONEY …
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, of Mississippi, invested in this major Ponzi scheme. He serves on really important US Senate committees: …
There is an apparent Manafort-Russia connection to this story. The suspect is (unofficially) identified as Dmytro Malynovskyy who ran on …
