We See What Others Cannot
Greetings to the people of Iran These documents are related to the money laundering of 1 billion euros of the Iranian government, which was carried out by the State Bank of Turkey When there is a dragon, the Iranian government has no way to launder money We are with the people until the victory of…
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Good night everybody. Guys, there is 1 problem and the help of able people is needed. There is such a platform Netto Exchange – or rather it was .. A platform for depositing money at interest. They opened in September, lasted a little less than a month .. closed. At present, the standard system of…
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We are glad to introduce our friends (partners) who have been working in private for a long time.Now our friends and I are launching a project of a Convenient verified exchanger in Telegram t.me/killnetexchange In our opinion, the most reliable cryptocurrency exchange. Fast, Safe, Anonymous. ✅ Operations for buying and selling cryptocurrencies, working with cash…
The most common money laundering schemes involving banking institutions. We continue our series of short articles explaining financial schemes about money laundering. This time – the most common money laundering schemes with the participation of banking institutions (according to the National Bank of Ukraine): ✔️ Understated revenue – hid money✔️ Funding and the “one-day” company✔️…
Dmitry Demin, a former FSB officer in the Samara region, fully pleaded guilty to a particularly large-scale fraud. The officer is charged with a rather original scam – embezzlement of almost 200 million rubles worth of bitcoins from an under investigation hacker. The victim of his term of one year of restriction of freedom has…
Sliding away their rubles, that’s what Russian oligarchs did via Hoofddorp Money laundering investigation Rich Russians secured their often shady accumulated assets through the Netherlands. Detectives accurately mapped this out. Nothing happened with the knowledge. Merry Rengers Carola Houtekamer The documents read like a brief history of the sell-out of the former Soviet Union, initiated under Boris Yeltsin,…
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