money laundering – The Liberal Globe

Flynn names Nuland in Trump assassination plot, reveals Ukraine money laundering scandal

March 13, 2025

Former National Security Adviser Lt. Gen. Michael Flynn, a military veteran who served and commanded the Defense Intelligence Agency, has accused former Deputy Secretary…

The Italian mafia leaves violence, murder and protection – The new sources of income

May 16, 2024

The Italian mafia, the fear and terror of entire generations, rarely gets its hands dirty these days. Blackmail is no longer fashionable and murder…

Money Mule: The Hybrid Money Laundering Trick

September 29, 2022

Money Mule is the name given to the trick where fraudsters try to implicate someone – without his knowledge – by using his bank…

Attempt to silence the Investigative Journalists

March 3, 2022

In 1934, Switzerland introduced Article 47 into its banking law, establishing banking secrecy as an inviolable principle. According to banking secrecy, Swiss banks are…

Pandora Papers: Despite Progress The Problem of Opacity Continues

October 14, 2021

The Pandora papers recently published by the ICIJ, a two-year work that is the largest research in the history of journalism exposing a shady…

Pandora Papers: The Names of Tony Blair and Vladimir`s Putin life`s Partner on this List.

October 3, 2021

According to a survey conducted by the International Consortium of Investigative Journalism (ICIJ), 150 media journalists from around the world, hundreds of people from…