Board of Peace, GOP Republican Jared Kushner, money laundering #jaredkushner #boardofpeace #moneylaundering #GOP www.youtube.com/watch?v=iSHR...
@blueginger99.bsky.social
@blueginger99.bsky.socialBoard of Peace, GOP Republican Jared Kushner, money laundering #jaredkushner #boardofpeace #moneylaundering #GOP www.youtube.com/watch?v=iSHR...
@2eubrussels.bsky.socialItalian and German investigators are tracing an alleged €4.5m money-laundering scheme involving funds intended for a sports association. Eurojust-supported cooperation identified 83 bank accounts, 21 properties, four businesses and two luxury vehicles in Germany. #Eurojust #MoneyLaundering
@stuartlabrum.bsky.socialTha Venezuelan billionaire the US investigated for money laundering now has a Pentagon oil deal #Venezuela #AlejandroBetancourt #MoneyLaundering #NABEP #NorthAmericanBlueEnergyPartners #VenezuelanOil
@dustcircle.bsky.social#Romanian prosecutors indict #AndrewTate on #trafficking #minors and #moneylaundering
@mrbunnyulamakins.bsky.social#NoBidContracts to unqualified "Contractors" at exorbitant prices so they can #MoneyLaundering Millions of dollars back to GOP pacs of taxpayer money.
@dailyalpine.comZug prosecutors drop probe into counterfeit shop after millions moved #counterfeitgoods #moneylaundering #Zug