Archive for February, 2018

PROFILE: What is the ‘NDRANGHETA? Cocaine, weapons, prostitution, extortion + money laundering.

ESTONIA TO INVESTIGATE DANSKE BANK over Russian money laundering allegations

FEBRUARY 27, 2018: SHAREHOLDER SAYS, “I know a whole lot more about you and your shady dealings than you think Dykes, and I’m going to expose you for the fraud you are”. WHEN WILL CANADA BCSC OR THE USA SEC PROSECUTE SHAUN DYKES, TREVOR BURNS, JAVIER FERNANDEZ, HENRY WILSON XXX, ANDREW MORTLOCK + OTHERS for fraud, money laundering, stock price manipulation at penny stock named American Cumo Mining Corporation?

PRAGER U VIDEO + 2017 LAWSUIT AGAINST GOOGLE + YOUTUBE: WHO WILL GOOGLE + YOUTUBE SILENCE NEXT? The silencing of dissent.

UK UNEXPLAINED WEALTH ORDERS (UWOs): DON’T GET CAUGHT IN THE CROSSHAIRS – the money laundering asset does not have to be legally held by the PEP or serious criminal at the time when the order for confiscation is made!

REPORTED: EX-FSB DIRECTOR NIKOLAY PATRUSHEV JET INVOLVED IN SMUGGLING CONSPIRACY OF COCAINE BY DIPLOMATIC COVER from Argentina to Moscow

Telegraph узнала о роли Патрушева в операции по перехвату 400 кг кокаина

COLOMBIA EXTRADITES TO USA ‘Pablo Escobar of Ecuador’

THE MOST DANGEROUS TOWN ON THE INTERNET – Where Cyber Crime Goes to Hide

GULI, CONTENDER FOR #1 THIEF IN LAW IN RUSSIA, TAKING CONTROL OF FOOD CITY MALL away from Lenkoransky OCG