The way to stop NPR’s taxpayer rape and misinformation machine is to prohibit its affiliates from providing any taxpayer funding for it.
If you’re part of the keto community, the chances are that you have heard of Keto Base. Keto Base is a recently launched keto supplement that can help you lose weight fast. Its popularity aside, we can’t help but wonder, ‘Does it work, or is it just one of the many weight loss supplements available today?’
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 […]
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.
The High Court has not delivered its verdict on his petition even though the arguments concluded on February 28, the Jharkhand Mukti Morcha leader said.
The agency’s closure report, if accepted, would prevent the ED from investigating the alleged scam that involves the Maharashtra State Cooperative Bank.
Wang Baosen is the third to be sentenced for his role in Singapore's
A Hong Kong man has been jailed for one year and four months over his links to a fundraising platform that supported protesters in 2019. Yu Yan-yuk, currently a student at the Chinese University of Hong Kong, appeared at the District Court on Wednesday afternoon, local media reported. He earlier pleaded not guilty to money […]
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