Why the financial theft of the Ukraine war may finally be coming to an end
Ukraine has suffered so many losses that military conscription law has been altered to allow women to be called in to service.
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Articles tagged Money Laundering
Nicaraguan dictator Daniel Ortega freezes bank accounts of several Catholic dioceses and priests
'This is one more arbitrary action of the dictatorship against the Nicaraguan Catholic Church,' lawyer Martha Patricia Molina argued.
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Former Vatican deputy auditor general dies while $10 million lawsuit remains unresolved
Due to the withholding of his medical records, Vatican Deputy Auditor Ferruccio Panicco’s diagnosis was delayed, which he said put in jeopardy the curability of what turned out to be prostate cancer, from which he died last week.
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James O’Keefe investigates alleged left-wing money laundering scheme in first video since Project Veritas split
In the video, O’Keefe followed up on the data culled from a grassroots group indicating that some U.S. senior citizens’ names and addresses were connected to a huge number of individual contributions to left-wing political causes.
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EU plans 10,000-euro limit on cash payments under pretext of ‘money laundering,’ ‘terrorism’ prevention
Green Party financial expert Gerhard Schick said the cash limit is 'an absolute sham' and it does 'not help in the slightest' to 'cut off terrorists' means of subsistence or arms deals.'
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New Hunter laptop emails reveal Obama-Biden White House gave ‘special favors’ to his consulting firm: report
'This kind of thing ... undermines trust and our international reputation. It's an embarrassment,' a former Treasury special agent said.
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Media admit Hunter Biden under investigation for tax evasion, money laundering
Investigators working with federal prosecutors in Delaware, the FBI, and the IRS are reportedly looking into potential violations of tax and money laundering laws stemming from Biden’s business dealings in China and other countries.
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