Money laundering is a process where people engaged in criminal activities like illegal funding, drug trafficking, and others clean these funds in order to represent it as clean or legal. Money laundering is considered a fraud by the law.Answer and Explanation: It is important for each economy t...
with the exception of India, which is gradually growing in a way that avoids the Japanese and Chinese models in favor of slow and steady domestic development (but also so corrupt that unless it undergoes a major cultural shift economically, it will never become a superpower. India isdifferent,...
The government does not control the intelligence communities. This reality is the core of the great awakening that reconciles every facet… The conflict in Ukraine exists because western intelligence services are controlling it. The reality is this “war” is not the Russian government -vs- the ...
Who Blew Up The Nordstream Pipeline sabotage of undersea gas pipe will escalate tension but who is behind it, Russia in a bid to put more presure on Europe, Ukraine in an attempt to drag NATO into direct action, or the USA using a CIA false flag event to
In 2015, Yee pleaded guilty to felony racketeering charges for money laundering, public corruption, gun trafficking, and bribery. Prior to becoming state senator, Yee was a California State Assemblyman, Supervisor of San Francisco's Sunset District, and was a member and President of the San ...
The people who control your life don't give a shit about you and your family. The world is run by psychoths. Anyone who doesn't realise that by now is probably fucked up beyond redemption.Are 90% Of Cancer Research Studies Fraudulent? A shocking report published in nature magazine has re...
The money was nice too: As Vinny began to pay Hutchins thousands of dollars in commissions from UPAS Kit sales—always in bitcoin—Hutchins found himself with his first real disposable income. He upgraded his computer, bought an Xbox and a new sound system for his room, and began to dabble...
A week later, Tron’s Twitter account announced the lunch was postponed because Sun had kidney stones. The next day, Chinese newspapers published stories that Sun was not only suspected of illegal fundraising, gambling, and money laundering, but supposedly detained by Chinese authorities in Beijing...
He was sentenced to 32 months in federal prison and ordered to pay $2.3 million in restitution. The U.S. Attorney’s Office said he’s paid back approximately $230,000 to date. In 2019, Elkin Acosta Lopez, 46, and Harrinson Corredor, 29, both pled guilty to money laundering as well...
as well as many tough-looking bearded Western men in khaki chinos and adventure jackets, their eyes veiled under baseball caps. These were the contractors who come from all over the world to try to make a difference or chase the big money or both, just like me. The US’s and NATO’s...