Peter Schweizer, the author of Blood Money: Why the Powerful Turn a Blind Eye While China Kills Americans, dismissed President Joe Biden's plan to call for raising tariffs on Chinese steel and aluminum during a campaign speech to American steelworkers in Pittsburgh on Wednesday.
The way to stop NPR’s taxpayer rape and misinformation machine is to prohibit its affiliates from providing any taxpayer funding for it.
Shawna Weaver will host a discussion and book-signing Sunday.
Each year, money launders funnel $2 trillion in ill-gotten gains into the financial system. And as The Wall Street Journal (WSJ) reported Sunday (April 21), a lot of that money travels by air, in cash. The report cited figures from the United Nations Office on Drugs and Crime and the Financial Action Task Force (FATF) showing that international air […]
Many firms bought electoral bonds worth many times more than the profits they made, the Communist Party of India (Marxist) leader said.
According to a South China Morning Post report, Hong Kong customs officers have apprehended three individuals in connection with a massive HK$1.8 billion ($228 million) money-laundering operation that exploited a crypto platform and bank accounts associated with shell companies. The arrests were made following an investigation into suspicious activities involving “abnormally frequent” and large transactions […]
In a major development, the co-founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, were arrested by US authorities on charges of operating an unlicensed money-transmitting business and conspiracy to commit money laundering. The duo allegedly facilitated the laundering of over $100 million in criminal proceeds, including funds originating from the Silk Road and […]
New York prosecutors said on the first day of Donald Trump's criminal hush money trial that the former president broke the law and corrupted the 2016 election by trying to cover up sexual encounters with a porn star and a Playboy model, while his defense lawyer said he committed no
Banks are increasingly carrying out checks to verify that their customers are not laundering money, financing terrorism or violating sanctions, De Nederlandsche Bank (DNB) said on Monday. At the same time, the Dutch central bank noted that some banks are delaying or scaling back improvements to their controls and checks. As a result, they have to do more to get their controls in order.
Prosecutors portrayed the payment as a criminal effort to deceive voters at a time when Trump was facing other accusations of crude sexual behavior.
Get the kettle on and cosy up in your Booky Nook as it’s time for episode two of our new books and authors podcast. Last week we chatted to the amazing Milly Johnson and this time we have children and adult fiction author Joanna Nadin. LISTEN TO BOOKY VIA PODFOLLOW Essex born Jo, who is based in Bristol and whose latest book is published by UcLan Publishing in Preston, wrote her first children’s book in the basement at Downing Street during summer recess while in her role as special advisor to...
The U.S. Department of Justice has indicted the founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, on charges of operating an unlicensed money-transmitting business and laundering over $100 million through illicit transactions. DOJ Indicts Samourai Wallet Founders for Allegedly Operating $100 Million Crypto Laundering Ring According to the indictment unsealed by the Southern […]