"Rishi Sunak Says ‘All Crimes’ Must Be Investigated – So Why is he Blocking Plans to Go After Fraudsters, Cronies and Kleptocrats?"
Because fraudsters, cronies, and kleptocrats are the lifeblood of the Conservative Party, silly.
#financialcrime #fraud #conservatives
Global News BC: Man and woman facing 80 charges in relation to $7.8M real estate Ponzi scheme in Alberta, B.C. https://globalnews.ca/news/9929191/edmonton-kelowna-ponzi-scheme-charges/ #globalnews #britishcolumbia #news #realestateponzischeme #edmontonponzischeme #kelownaponzischeme #kathleentreadgold #groupventureinc #financialcrime #curtisquigley #Edmontoncrime #Okanagancrime #Ponzischeme #Crime
#globalnews #BritishColumbia #news #realestateponzischeme #edmontonponzischeme #kelownaponzischeme #kathleentreadgold #groupventureinc #financialcrime #curtisquigley #edmontoncrime #okanagancrime #ponzischeme #crime
#Jura und #Compliance -Bubble, vor allem #Bank und #FinancialServices -Compliance und #Regulation: her mit den Folgeempfehlungen! ;) #jurist #recht #JuraBubble #GeldWäsche #AML #FinancialCrime #regulatorik
Gern Empfehlungen kommentieren und den Post boosten!
#jura #compliance #bank #financialservices #regulation #jurist #recht #jurabubble #geldwasche #aml #financialcrime #regulatorik
"Astonishingly, Australia is one of the only three countries that have not extended or promised to extend its money laundering laws to cover professionals like lawyers and real estate agents. Haiti and Madagascar are the other two.
This regulatory gap opens Australia up to potentially grave consequences. It has made the country an attractive destination for financial crimes and leaves us ill-equipped to deal with evolving threats." #Australia #crime #FinancialCrime #MoneyLaundering #OrganizedCrime
Australia is awash with dirty money – here's how to close the money-laundering loopholes https://theconversation.com/australia-is-awash-with-dirty-money-heres-how-to-close-the-money-laundering-loopholes-206606
#australia #crime #financialcrime #moneylaundering #organizedcrime
Majority of Americans Hesitant to Embrace Central Bank Digital Currency, Survey Finds - A recent poll conducted by the Cato Institute and public opinion firm Yougov revea... - https://news.bitcoin.com/majority-of-americans-hesitant-to-embrace-central-bank-digital-currency-survey-finds/ #centralbankdigitalcurrency #governmentcontrol #surveyrespondents #financialcrime #catoinstitute #publicopinion #yougovsurvey #catosurvey #opposition #americans #benefits #support #survey #yougov #risks
#risks #yougov #survey #support #benefits #americans #opposition #catosurvey #yougovsurvey #publicopinion #catoinstitute #financialcrime #surveyrespondents #governmentcontrol #centralbankdigitalcurrency
ust read about another high-profile case of corporate fraud. It's mind-boggling how greed can drive people to commit such blatant financial crimes. We need stricter regulations and accountability to protect investors and the economy. #FinancialCrime #RegulationNeeded
#financialcrime #regulationneeded
From affluent lawyer you've become,
A man of lurid suspicion.
Your wife and son no longer here,
Sorrow unwinds inision.
Your story's ending in disgrace,
Your crimes revealed in vain.
A gathering storm brought destruction,
Your life ruined in the rain.
#alexmurdaugh #murder #financialcrime #justice #ode #poetry
https://www.nytimes.com/2023/03/01/us/alex-murdaugh-trial-closing-arguments.html
#alexmurdaugh #murder #financialcrime #justice #ode #poetry
#Science
#PredictiveModel
#FinancialCrime
#LateStageCapitalism
Watch science sciencing, and it's beautifull : White Collar Crime Risk Zones.
#science #predictivemodel #financialcrime #latestagecapitalism
@daisy sounds like some #FinancialCrime investigation series or something...
Cryptoqueen: Has the missing fugitive reappeared?
https://www.bbc.com/news/uk-england-london-64407723
https://news.yahoo.com/cryptoqueen-missing-fugitive-reappeared-055859230.html
#blockchain #crypto #cryptocurrency #cryptonews #cryptotrading #fbi #finance #financialcrime #grifting #investigation #lawenforcement #money #offshore #onecoin
#scammer #scamming
#technology #trading
#blockchain #Crypto #cryptocurrency #cryptonews #cryptotrading #FBI #finance #financialcrime #grifting #Investigation #lawenforcement #money #offshore #onecoin #scammer #scamming #Technology #trading
@Shakesfirst At this point maybe forget the #protests , get into #financialcrime , and use the proceeds to create #propaganda ? Less exposure to legal liability and it's obviously pretty effective.
#protests #financialcrime #propaganda
This article touches on several key reproducible techniques that the #CI #GangStalkers on #Meta #Facebook #Instagram #WhatsApp who have also migrated over to #Telegram & #Signal now use methodology wise to #TargetedIndividuals most notably by putting #SSM™ #StateSponsoredMalware that is off the shelf from the #UK, aka #GammaGroup's #FinFisher #FinSpy #Finsky which is used to infect and cause #Trillions of dollars of #FinancialCrime hiding behind their #ProxyServers to #HideTheirLocation .
This is a common tactic for spreading #disinformation and #CharacterAssasination via #FakeProfiles posing as the target, the #TargetedIndividual perpitrated by #CI's #WhiteListedCriminals & #Pedophiles in #CounterIntelligence.
#ci #gangstalkers #meta #facebook #instagram #whatsapp #telegram #signal #TargetedIndividuals #ssm #statesponsoredmalware #uk #gammagroup #finfisher #finspy #Finsky #trillions #financialcrime #proxyservers #hidetheirlocation #disinformation #characterassasination #fakeprofiles #targetedindividual #whitelistedcriminals #pedophiles #counterintelligence #insurrectionday #jan6th2021 #CapitolRiots
This article touches on several key reproducible techniques that the #CI #GangStalkers on #Meta #Facebook #Instagram #WhatsApp who have also migrated over to #Telegram & #Signal now use methodology wise to #TargetedIndividuals most notably by putting #SSM™ #StateSponsoredMalware that is off the shelf from the #UK, aka #GammaGroup's #FinFisher #FinSpy #Finsky which is used to infect and cause #Trillions of dollars of #FinancialCrime hiding behind their #PeoxyServers to #HideTheirLocation .
This is a common tactic for spreading #disinformation and #CharacterAssasination via #FakeProfiles posing as the target, the #TargetedIndividual perpitrated by #CI's #WhiteListedCriminals & #Pedophiles in #CounterIntelligence.
#ci #gangstalkers #meta #facebook #instagram #whatsapp #telegram #signal #TargetedIndividuals #ssm #statesponsoredmalware #uk #gammagroup #finfisher #finspy #Finsky #trillions #financialcrime #peoxyservers #hidetheirlocation #disinformation #characterassasination #fakeprofiles #targetedindividual #whitelistedcriminals #pedophiles #counterintelligence #insurrectionday #jan6th2021 #CapitolRiots
Let's call it what it is: Well Fargo engaging in massive, systemic theft -- unstopped for over a decade and unchastened despite findings of pervasive financial "misconduct" in 2016 and 2018.
QUOTE: "According to the agency, Wells Fargo illegally repossessed vehicles, bungled record-keeping on payments and improperly charged fees and interest. It said servicing errors by the bank occurred from at least 2011 through 2022."
https://finance.yahoo.com/news/wells-fargo-reaches-record-3-135449093.html
Which service made you so fed up that you moved away from the #AlgorithmBasedTimelines™
( #ABT™ ) of #ToxicSocialMediaOnePointOh, FIRST due too much #manipulation or #FinancialCrime?
#algorithmbasedtimelines #abt #toxicsocialmediaonepointoh #manipulation #financialcrime
Sam Bankman-Fried, former CEO of #FTX has been arrested: https://www.cnn.com/2022/12/12/business/sam-bankman-fried-arrested/index.html #crypto #news #financialcrime
#FTX #crypto #news #financialcrime
I was able to finish #TracersInTheDark by @agreenberg over coffee this morning, and as usual with Andy's books, it is a great read. It covers the evolution of #CryptoCurrency tracing to track down criminals by using actual #TrueCrime investigation reporting. Definitely a read for anyone interested in any of these tags:
#FinancialCrime
#WhiteCollarCrime
#EconomicCrime
Definitely a strong recommendation for #InfoSecBookClub
I consumed the audio version narrated by Ari Fliakos and it was wonderfully narrated too.
#tracersinthedark #cryptocurrency #truecrime #financialcrime #whitecollarcrime #economiccrime #infosecbookclub
US regulator to seek feedback on DeFi's impact on financial crime - A “close look” is being taken at money laundering and terror fina... - https://cointelegraph.com/news/us-regulator-to-seek-feedback-on-defi-s-impact-on-financial-crime #decentralizedfinance #terroristfinancing #moneylaundering #bankingindustry #financialcrime #digitalassets #unitedstates #cryptorisks #conference #fincen #defi #aml #cft #ctf
#ctf #cft #aml #defi #fincen #conference #cryptorisks #unitedstates #digitalassets #financialcrime #bankingindustry #moneylaundering #terroristfinancing #decentralizedfinance
Peru President Pedro Castillo Plans to Dissolve Congress Before Impeachment Vote https://www.wsj.com/articles/peru-president-plans-to-dissolve-congress-before-impeachment-vote-11670434030 #Politics/InternationalRelations #internationalrelations #Political/GeneralNews #Crime/LegalAction #PatriciaBenavides #DomesticPolitics #GovernmentBodies #FranciscoMorales #domesticpolitics #governmentbodies #ExecutiveBranch #WSJ-PRO-WSJ.com #AlbertoFujimori #executivebranch #FinancialCrime #FernandoTuesta
#fernandotuesta #financialcrime #AlbertoFujimori #wsj #executivebranch #franciscomorales #governmentbodies #domesticpolitics #patriciabenavides #crime #political #internationalrelations #politics
Banks & other lenders claim loans were obtained from a deceased developer totaling around $30mi. #Fraud scheme looks fairly sophisticated as several loans pledged property as collateral, but many were unsecured. #riskmanagement #banking #financialCrime
https://www.1011now.com/2022/12/04/state-investigating-what-could-be-nebraskas-largest-bank-fraud/
#fraud #riskmanagement #banking #financialcrime