Archive for June, 2021

DANIELE BRAZZI + PIOTR CAP CONSPIRED APRIL 2021 TO MONEY LAUNDER OFFLEDGER FUNDS USING ACCOUNTS AT EMIRATES ISLAMIC BANK + BNP PARIBAS BANK POLSKA

DANIELE BRAZZI + PIOTR CAP CONSPIRED APRIL 2021 TO MONEY LAUNDER OFFLEDGER FUNDS USING ACCOUNTS AT DEUTSCHE BANK + BNP PARIBAS BANK POLSKA

MALTA: REPORT, IN 2019, €1.3B IN UNCOLLECTED TAXES, €997M WERE CONSIDERED UNCOLLECTABLE, FATF listed tax evasion as 1 of the reasons for Malta’s 2021 grey listing

FATF (June 2021): THE 22 COUNTRIES “GREY LISTED”, under increased monitoring to counter money laundering + terrorist financing

CANADA: BC CASINOS MONEY LAUNDERING WHISTLEBLOWER (Ross Alderson, a former director of anti-money laundering (AML) investigations at the BC Lottery Corporation, BCLC) RESURFACES, ready to testify

MALTA: WHAT DOES FATF GREY LISTING MEAN to the average citizen + business?

TANK (aka: Steffen Rowe, Steven Rowe): a serial conman

USA: FEDERAL INFORMANTS ARE OFTEN PROMISED S VISAS (aka: snitch visas). THEY RARELY materialize.

REYNOSA, STATE OF TAMAULIPAS, MEXICO: SENIOR GULF CARTEL LEADER (Iván Alejandro Resendez Cárdenas, aka: Jorge Iván Cardenas Martínez, La Vaca, The Cow) ARRESTED for his role in killing spree of 19 civilians

MEXICO: SINCE 2016, IMPRISONED, AWAITING TRIAL ON GUN CHARGES, MEXICAN/CHINESE BUSINESSMAN ZHENLI YE GON MAY ALSO BE CHARGED with 5 counts of drug trafficking, 2 counts of organized crime involvement + 1 count of money laundering, faces more than 40 years in prison