Two Arrested in Cornwall Over Alleged £6m Packaging Waste Credit Fraud
📰 Original title: Two people arrested in waste packaging fraud and money laundering probe
🤖 IA: It's not clickbait ✅
👥 Usuarios: It's not clickbait ✅
View full AI summary: https://killbait.com/en/two-arrested-in-cornwall-over-alleged-6m-packaging-waste-credit-fraud/?redirpost=eb11e451-b454-41cc-9a78-50343a04cb80
The Financial Conduct Authority has concluded that 25 bodies supervising anti-money-laundering controls are not working well, as their 'dual role as both a membership organisation & a supervisor can hinder effective action... [and] their enforcement lacks the teeth to deter firms from falling short of minimum standards'...
In other words, letting membership organisations mark their own homework on money laundering isn't working.... well what a surprise!
#MoneyLaundering #politics
h/t FT
A Thai court issued arrest warrants for a foreign businessman and his wife accused of investment fraud and money laundering, with one victim allegedly conned out of more than $30 million, police said. https://www.japantimes.co.jp/news/2026/03/03/asia-pacific/crime-legal/thailand-foreigner-cross-border-fraud/?utm_medium=Social&utm_source=mastodon #asiapacific #crimelegal #thailand #fraud #southafrica #moneylaundering
RE: https://tomkahe.com/@GiftArticles/116159854962990150
Dipshittery and incompetence on steroids defines the clown-car shit-show pretending to be 'strategy', launched by pants-shitting #Epstein pal #Trump desperate to distract from his #child #rape. #Epstein #EpsteinFiles #MoneyLaundering #SexTrafficking
Two Arrested in Cornwall Over Alleged £6m Packaging Waste Credit Fraud
📰 Original title: Two people arrested in waste packaging fraud and money laundering probe
🤖 IA: It's not clickbait ✅
👥 Usuarios: It's not clickbait ✅
View full AI summary: https://killbait.com/posts/post/eb11e451-b454-41cc-9a78-50343a04cb80
Via #CBS - Feb 26, 2026
Senator calls for #DEA 2 provide info on "incredibly disturbing" Epstein drug investigation.
A leading Sen #Democrat is calling on US #DrugEnforcementAdministration 2 provide info on a long-running, long secret, investigation in2 possible #DrugTrafficking & suspicious financial transactions involving #JeffreyEpstein & 14 allegd co-conspirators..basd on heavily redacted 69-page DEA memo found in #EpsteinFiles.
#MoneyLaundering #SexTrafficking
https://www.cbsnews.com/news/jeffrey-epstein-dea-drug-trafficking-investigation-senator-wyden/
ED attached properties worth ₹90.04 crore in Gurugram. Assets are linked to UAE-based fugitive Inderjeet Singh Yadav. He is accused of money laundering, murder, and fraud exceeding ₹110 crore. https://english.mathrubhumi.com/news/india/ed-attaches-90-crore-gurugram-properties-fugitive-inderjeet-singh-yadav-pj0caajq?utm_source=dlvr.it&utm_medium=mastodon #ED #InderjeetSinghYadav #MoneyLaundering #UAE #Gurugram
Foreign nationals arrested after probe into alleged money laundering syndicate
Four foreign nationals have been arrested and bank accounts worth more than $3.3 million have been seized as part of what police say is a "sophisticated money laundering operation" in Mildura.
https://www.abc.net.au/news/2026-02-27/mildura-money-laundering-investigation-arrests/106397902
Anil Ambani was questioned for over nine hours by the ED in a major RCOM-linked money laundering probe and has been summoned again in a Yes Bank loan fraud case. The CBI has also filed a fresh FIR. https://english.mathrubhumi.com/news/india/ed-grills-anil-ambani-for-over-9-hrs-in-rcom-money-laundering-case-cbi-files-fresh-bank-fraud-fir-gdxjryvq?utm_source=dlvr.it&utm_medium=mastodon #AnilAmbani #EDProbe #RCOM #MoneyLaundering #CBI
This is why the #philandering #pedophile #rapist #racist #felon #moneylaundering #facist #Trump is butthurt and eager to attack #Iran
#Baku Tower
https://archive.is/EMzKR
I can't even begin to say how important it is to understand all of this...
(Trump isn't mentioned... but he's been knee deep in it since at least ~1980s)
#Epstein #Mandelson #Russia #Putin #MoneyLaundering #Corruption #Criminals #Politics #Fascism #Europe #USA #EU #World #Power #ColdWar #Fascism #Oligarchs #Krasnov
https://fed.brid.gy/r/https://bsky.app/profile/did:plc:b7kamuwqipovlbz2l5vhe2tb/post/3mfoeytaa6s2b
Enforcement Directorate Seizes Actor Jayasurya's Property in Money Laundering Probe
Actor Jayasurya's ₹39 lakh property in Kerala was seized by the ED on Feb 17, 2026, as part of the Save Box app money laundering probe. Find out why.
#Jayasurya #SaveBoxApp #EDProbe #MoneyLaundering #KeralaNews
https://newsletter.tf/why-save-box-app-probe-led-to-jayasuryas-property-seizure/
Actor Jayasurya's property worth ₹39 lakh has been seized. This is part of an ongoing money laundering investigation.
#Jayasurya #SaveBoxApp #EDProbe #MoneyLaundering #KeralaNews
https://newsletter.tf/why-save-box-app-probe-led-to-jayasuryas-property-seizure/
Social media celebrity, Ismaila Mustapha, popularly known as Mompha, on Monday challenged the ruling of an Ikeja Special Offences Court over alleged six billion naira money laundering charges
https://dmarketforces.com/alleged-n6bn-money-laundering-mompha-challenges-court-ruling/
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities
MAGA dimwits think flunkies like Bondi and Patel can stop the inevitable. Here comes the unredacted Epstein files from EU investigations! 👇 #SexTrafficking #MoneyLaundering #BankRecords
“The absence of an effective #national #police capacity has exposed us to justified criticism that we are unable to control global and cross-border #crime, including #moneylaundering, #cybercrime and #terrorism.”
RE: https://bsky.app/profile/did:plc:5zca2ola2zxpkw37w4f3wxtu/post/3mferyd3c622l
#EpsteinClass investigation to reduce #MI6, #CIA & #Mossad power in all these countries. It's not about sex or impunity of #endstagecapitalism. It's about sovereign control of decisions that move arms, cause wars, wreck economies & enable global #moneylaundering.
#USrael or UK will only cover up.
RE: https://bsky.app/profile/did:plc:wd7vicebaqdh3immo5ptnobx/post/3mfcy5lagas2t
