Below you'll find a list of all posts that have been tagged as “Money laundering”
On this edition of The Intelligence Hour, Kevin Shipp introduces the new guest host of the show, renown money laundering expert retired RCMP Inspector Bill Majcher. Inspector Majcher has extensive operational experience, including covert operations, in the largest money laundering and securities fraud investigations in North America. Mr. Shipp and Inspector Majcher discuss the illegal activities of the Clinton Foundation charity fraud, its global criminal connections and …
What are the Paradise Papers? The document dump that shocked the world again with the vast network of tax havens and money laundering organizations that link the .1% in the biggest tax dodge in world history. Sports, figures, artists, banks and hedge funds have parked assets and intellectual property off-shore stiffing schools, infrastructure and public utilities which depend on our …
#1- Making a vehicle purchase at a car lot. You will probably need a car sooner or later. Generally a new car is not recommended in Latin America. Unless you don’t mind repeated dings and scratches, provided you are not finicky, and as long as your new vehicle is a common, non-luxury model and doesn’t stand out from the others on the road….
Charles Ortel, a former Wall Street banker and investor who exposed General Electric’s massive fraud in 2007-2008 by proving that it had overvalued its stock by hundreds of billions of dollars, for several months has been deconstructing the highly irregular inner workings of the Clinton Foundation and related entities operating “charitable” programs all over the world.
In the early days of central banking, one primary objective of the new system was to take ownership of the public’s gold, so that in a crisis the public would be unable to withdraw it. Gold was to be replaced by fiat cash which could be issued by the central bank at will. This removed from the public the power …
Citigroup, the bank that played a central role in bringing America to its knees in 2008; received the largest taxpayer bailout in the history of finance to resuscitate its insolvent carcass; pleaded guilty to a felony count of rigging foreign currency trading in May and was put on a three year probation – is now under a string of criminal …
The move to a cashless society won’t happen overnight. Instead, it is being implemented very slowly and systematically in a series of incremental steps. All over the planet, governments are starting to place restrictions on the use of cash for security reasons. As citizens, we are being told that this is being done to thwart criminals, terrorists, drug runners, money …
