The incumbent Turkish government of Hitler fanatic Recep Tayyip Erdogan has been proven several times for being the primary cuddler of the Daesh Islamic State terrorist, benefiting largely from smuggling Syrian and Iraqi oil through its borders and oil refineries, and from the sale of historical treasures from those same battered countries.
Continue reading Italy Exerts Pressure on Turkey Strongman, Investigates Bilal Erdogan for Money Laundering
Tag Archives: money laundering
Vatican: The Greatest Usurper Enslaving All of Humanity
Long ago, the Vatican has declared us all “lost at sea” or dead and therefore it must manage all our Estate forever.
China's Relentless Anti-Graft Drive at Home
Xi Jinping is touted to be a reformist even before he came in to power. It appears he still is.
Continue reading China's Relentless Anti-Graft Drive at Home
Italy Police Break Up International Money Laundering Ring in Rome
By Steve Scherer, ROME
(Reuters) – Italian finance police on Wednesday arrested 17 people accused of running an international money laundering ring through a British-based money transfer services company which was used to shuttle illegal proceeds abroad, mostly to China.
Continue reading Italy Police Break Up International Money Laundering Ring in Rome
(Reuters) – Italian finance police on Wednesday arrested 17 people accused of running an international money laundering ring through a British-based money transfer services company which was used to shuttle illegal proceeds abroad, mostly to China.
Continue reading Italy Police Break Up International Money Laundering Ring in Rome
Queen Liz' Dirty Money Under Investigation
The Queen’s corporate hierarchy is under investigation for global money laundering.
Queen’s Dirty Money: 19 British Banking Firms Alleged ‘Complicit’ In A $20 Billion Laundering Scam!
STAND DOWN ORDER vs PAPACY & CROWN
The latest actions from the International Tribunal for Crimes of Church and State…