Archive for February, 2020

SOVEREIGN CITIZEN INSPIRED, RACIST, ANTI-SEMITIC OCG CALLED MANNA WORLD HOLDING TRUST led by a Scientologist + Russian criminals

USA DOJ CHARGES A FORMER LEADER OF WHITE SUPREMACIST GROUP ATOMWAFFEN DIVISION JOHN DENTON with conspiracy to commit an offense against the United States + interstate threats to injure

REPORTAN EL ARREST EN EEUU DE LA HIJA DE ‘EL MENCHO’, acusada de lavar dinero para el CJNG

MEXICO: VIOLENCIA, TERROR Y LA COMPLICIDAD DE LAS AUTORIDADES, así fue el imparable ascenso del CJNG

EL HUMMER, LOS ZETAS FOUNDER, will be extradited to the USA

THE BACKGROUND INFLUENCES OF GPB CAPITAL HOLDINGS: Hunter Biden (Jeffry Schneider), a Jeffrey Epstein Associate (Amanda J. Ellison), a Biotech Company, + a Russian Mob Connection (Michael Cherney, aka: Michael Chernoy, Mikhail Semenovitch Cherny)

SA SPAZA SHOPS: A front for modern day slavery + money laundering

MONEY LAUNDERING IS BIG BUSINESS IN AUSTRALIA: Australia has been cited as a nation that needs to do more to counter money laundering + tax avoidance, so why aren’t the authorities taking more action?

SPAIN LAUNCHES MONEY LAUNDERING INVESTIGATION into one of the world’s most powerful football agents (Fali Ramadani)

CANADA: BMW IS CALLING FOR MORE POLICE PRESENCE AT CANADIAN PORTS to stem the rising tide of trade-based money laundering, including its own luxury vehicles