We're not saying who's to blame, what the world is saying is "Ukraine is a ponzi scheme" AKA #moneylaundering.
@kevinmcgowan76.bsky.social
@kevinmcgowan76.bsky.socialWe're not saying who's to blame, what the world is saying is "Ukraine is a ponzi scheme" AKA #moneylaundering.
@candiceberken.bsky.social
@newisty.comMan charged in $16 million crypto 'pig butchering' scam, US prosecutors say
#pigbutchering #cryptoscam #moneylaundering
@fallenangel8472.bsky.social#Lobbying #Bribery/#Scam #Corruption #WhiteCollarCrimes #FinancialCrimes #MoneyLaundering #Fraud #TerrorismFinancing #DividentStripping
Naja, und in der #BRD sind "#Lobbyist" und "#Politician" halt identisch!
@whattofix.techWe notified TikTok of the use of their Subscription tool by an account affiliated with a sanctioned actor.
Not only is there a risk that TikTok may have issued payments in violation of #Sanctions, but it may also have facilitated #MoneyLaundering.
@lilostartuplilo.bsky.socialSaugute Recherche von FT
"Standard Chartered, Citigroup und andere internationale Banken haben Transaktionen in Milliardenhöhe für ein vom #Kreml unterstütztes Fintech-Unternehmen abgewickelt"
@redwood24.bsky.socialIf you missed the info from the #FCA about their regulation of #AML in the legal profession, Ingemar's summarised it here: hunningsconsultancy.co.uk/fca-talks-to... There's also a video if you prefer to listen or watch. Also some info about the timetable.
@hendryadrian.bsky.socialArdit Kutleshi pleaded guilty to identity theft and money laundering after helping run the Rydox marketplace for nearly a decade, where stolen IDs and fraud tools fueled 7,600+ transactions. #Rydox #IdentityTheft #MoneyLaundering
@tofuratitomgood.bsky.socialLet's not forget his "poke the bear" comments about the Ukraine invasion. He's a Russian asset. Follow the money. #Tether #moneylaundering
@etui.bsky.social⚠️ A rushed registration process: the emphasis on fast-track, digitalised processes risks neglecting important legal checks, including on #MoneyLaundering and #TaxFraud
@justiceseer.bsky.social#Fancy!👇
' #NigelFarage has earned hundreds of thousands of pounds as a‘brand ambassador’ for gold dealer #DirectBullion.
Now,a #Bitcoin firm in which #Farage himself OWNS a 6% stake is planning to BUY the company.'
#MoneyLaundering!🤑#DrugCartels.🤑#CriminalFraud!🤑
@b3355.bsky.socialAnd The Biggest Pedophile is Now Worth 7 BILLION Dollars…
Republican Fvcking THIEVES
Pure Corruption
#FELONY #GrandLarceny #InsiderTrading #Crypto #MarketManipulation #GOPTaxScam #Bribes #Fraud #Embezzlement #Tariffs #MoneyLaundering
@easterneye.bsky.socialNearly 240,000 suspected money mule accounts shut in UK last year; here’s what FCA found
#MoneyMules #UKFinance #FCA #FinancialCrime #MoneyLaundering #FraudPrevention #UKBanks #EconomicCrime #Fraud #FinancialSecurity
@d4rk-arch4ngel.bsky.socialIn October 2011, WikiLeaks founder Julian Assange spoke at an anti-war rally in London, where he accused the Afghan war of becoming an endless cycle driven by money and the interests of the security industry.
@mediafaro.bluesky.mediafaro.orgA Kremlin-backed forgery scheme moved $6.9bn through global banks.
Standard Chartered, Citigroup and other international banks have…
#Russia #MoneyLaundering #Sanctions #FinancialServices #Kremlin #Banks #Fintech #SWIFT #StandardChartered #Citigroup #DeutscheBank #FirstAbuDhabi #JPMorganChase #DBS
@redwood24.bsky.socialYesterday the FCA talked to the solicitors profession about #AML regulation. Good - the dialogue needs to start. The FCA reassured it wouldn't apply a 'one size fits all' approach. More engagement to come. (LS Gazette article: tinyurl.com/3ukyjxs3)
@alexvonwitzleben.bsky.socialKremlin-backed forgery scheme moved $6.9bn through global banks - A7, a group set up as an alternative to the western payments system, reveal how it used old-fashioned #moneylaundering to funnel money through the international banking system www.ft.com/content/3848... via @FT #VladmirPutin