your interest in following the money, Jeffrey Epstein's money, how he made it, how he used it. >> What I'm kind of blown away by from uh from from reviewing the documents thus far is the inclusion of suspicious activity reports from various financial institutions. And the suspicious activity reports comes directly from Fininsen.Fininsen is the financial crimes enforcement network. It's part of the US Treasury Department and their job is to uh uh you know combat money la uh money laundering and other financi ...

🚨BREAKING: CHINESE TELEGRAM NETWORKS LAUNDER $16B VIA CRYPTO IN 2025 - CHAINALYSISChinese-language money laundering networks processed $16.1B in crypto in 2025, primarily operating through Telegram.Findings come from a new report released by blockchain analytics firm @Chainalysis.The activity represents one of the largest illicit crypto flows on record.These networks, known as CLMNs, made up nearly 20% of illicit crypto activity in 2025, Chainalysis says.The total illicit crypto market was valued at more th ...

Now, I'm not implying Epstein "worked for" the CIA & requested his own personnel file as though he worked there. I've built a strong case that Epstein "worked with" CIA contacts as a facilitator for logistics around oil pipelines, guns & money laundering.https://t.co/Ityfp6194H ...

RT Liz Churchill (@liz_churchill10)“Bear Stearns put Epstein on BCCI trades in 1979, as it made $M’s helping the CIA, Brits, Saudis and Israelis disguise covert cash by clearing $13B…a CIA money laundering bank. Epstein simply developed that clientele and career niche….” -Mike Benz https://t.co/VIbBEU5Bmd ...

The U.S. Treasury's OFAC sanctioned UK-based crypto exchanges Zedcex and Zedxion for helping Iran evade sanctions, marking the first time OFAC has targeted digital asset exchanges for involvement in Iran’s financial sector.OFAC also designated seven Iranian individuals, including six linked to the IRGC, as well as Babak Zanjani, who was allegedly released to launder funds for the regime. Addresses tied to the case processed over $389 million.https://t.co/rTGAToAt7W ...

RT Dapper Detective (@Dapper_Det)🚨BREAKING: Illegal Aliens from India arrested and charged federally in Ohio for fraud in a massive money laundering operation, scamming American seniors out of their life savings.Leftists want to kill ICE to protect this scum. https://t.co/q2oN6QovU9 ...

The U.S. Department of Justice announced that last week it obtained legal title to over $400 million in cryptocurrencies, real estate, and monetary assets related to the darknet mixing service Helix. Operator Larry Dean Harmon pleaded guilty to conspiracy to commit money laundering in August 2021 and was sentenced in November 2024 to 36 months in prison, 3 years of supervised release, and asset forfeiture. Helix processed over $300 million in crypto transactions from 2014 to 2017. https://t.co/vFSh9HuGuj ...

Core Viewpoint - Deutsche Bank is under investigation by German authorities for potential money laundering activities linked to past dealings with firms associated with Roman Abramovich [1] Group 1: Investigation Details - German authorities have raided Deutsche Bank's offices in Frankfurt and Berlin as part of a money laundering probe [1] - The investigation focuses on past business relationships with foreign companies suspected of being involved in money laundering [1] - The Frankfurt prosecutor's office confirmed their presence at Deutsche Bank's offices but did not disclose the names of the firms involved [1] Group 2: Company Response - A spokesperson for Deutsche Bank acknowledged the investigation and stated that the bank is fully cooperating with authorities [1] - The bank declined to comment on any specific links to Abramovich [1]

Core Viewpoint - Deutsche Bank is under investigation by German law enforcement for potential money laundering activities linked to transactions involving Roman Abramovich, a Russian businessman under international sanctions [1][4]. Group 1: Investigation Details - The investigation focuses on historical transactions between 2013 and 2018 involving bank employees and businesses associated with Abramovich [2]. - Prosecutors have indicated that Deutsche Bank had business relationships with foreign companies suspected of being used for money laundering [2]. - Specific identities of individuals at the bank and the foreign companies involved have not been disclosed [2]. Group 2: Deutsche Bank's Response - Deutsche Bank has confirmed the search of its offices and stated that it is fully cooperating with the public prosecutor's office, but has not provided further comments [3]. - The bank has a history of facing money laundering-related issues, including a $630 million penalty in 2017 for facilitating the movement of $10 billion out of Russia [5]. Group 3: Background on Abramovich - Abramovich has significant wealth from oil and gas ventures and is alleged to have connections with the Russian government, which he denies [5]. - He has been subject to UK and EU sanctions since March 2022 due to Russia's military actions in Ukraine [4]. Group 4: Previous Incidents - Deutsche Bank has faced multiple investigations related to money laundering, including a $41 million fine from the US Federal Reserve in 2017 for deficiencies in its anti-money-laundering systems [6]. - The bank's offices were previously raided in 2018 as part of inquiries related to the Panama Papers [6].

RT Rambo Van Halen (@RamboVanHalen)I've written about this before, but I often wonder how much of our "economy" is fake.Back in the day in Los Angeles there was a prevalence of "Cell Phone Accessory" stores. Sometimes several per block.We'd film on these dumpy commercial streets, and be working in front of these shops for days. But we wouldn't see a single customer enter or exit.The off duty cops we hired for traffic control explained that it's all money laundering. Same with the bodegas, the vape shops, an ...