Archive for June, 2019

VENEZUELA: EL IMPERIO MAFIOSO Dentro de la CVG

NARCOTRAFICANTE SOCIO DE YAHADISTAS DETENIDOS EN MADRID, OPERO DESDE VENEZUELA – Los yihadistas detenidos en Madrid usaban la empresa de un traficante de cocaína para mandar dinero a Al Qaeda

JACOB KINGSTON, MEMBER OF MORMON SECT CALLED THE ORDER, CHARGED BY USA DOJ with $500M tax fraud + money laundering

AUSTRIA: SUPREME COURT APPROVES EXTRADITION OF UKRAINIAN BILLIONAIRE DMYTRO FIRTASH to USA on racketeering, bribery + money laundering charges

SWEDEN: FORMER CHINESE OFFICIAL ON THE RUN SINCE 2011 FOR LARGE SCALE EMBEZZLEMENT IN CHINA, now facing extradition to USA on immigration fraud, international transport of stolen funds + money laundering charges

UK: SHOPAHOLIC WIFE OF CONVICTED, IMPRISONED AZERBAIJANI BANKER, accused of unexplained wealth + involvement with organized crime

URUGUAY: A TOP NDRANGHETA MAFIOSO CALLED MILAN’S “COCAINE KING”, ON THE RUN FOR OVER 20 YEARS, on Sunday (June 23, 2019) escaped from prison before extradition to Italy

COLOMBIA: LEGITIMATE MANUFACTURERS ARE EXITING THE COUNTRY as crime groups expand + profit from black market cigarettes

TEXAS (USA): BUSINESSMAN, WIFE, SON ACCUSED OF OPERATING ILLEGAL GAMBLING FOR DECADES, plead guilty to money laundering

FRANCE CENTRAL BANKER: FACEBOOK’S LIBRA MUST OBEY anti-money laundering rules