John Christmas writes that from reading the mainstream media, you might think that the EBRD & Atlantic Council are fighting money laundering.
EBRD and Atlantic Council: What are they really doing?
John Christmas writes that from reading the mainstream media, you might think that the EBRD & Atlantic Council are fighting money laundering.
Cyprus and the European Bank for Reconstruction and Development
Bank of Cyprus is the dominant retail bank in Cyprus. However it also has a second role, as a bank for offshore Russian deposits. Therefore it is interesting to look at the ownership of this important international bank. Bank of …
BURISMA СОЕДИНЯЕТ БАНКИ ЛАТВИИ
What is clear is that Burisma connects together a spider web of questionable dealings involving Latvian banks.
BURISMA SAISTĪTA AR LATVIJAS BANKĀM
What is clear is that Burisma connects together a spider web of questionable dealings involving Latvian banks.
Burisma connects Latvian Banks
What is clear is that Burisma connects together a spider web of questionable dealings involving Latvian banks.
Are CBD edibles illegal in Europe?
In this article we will explain, why all CBD products for oral consumption – including CBD capsules, CBD gummies, CBD oils for oral consumption – and all other CBD edibles are currently considered illegal products in all EU Member States. We …
Борьба Европейской комиссии с легализацией преступных доходов: ложная видимость?
6 мая 2020 года издание Financial Times сообщило о том, что бывший премьер-министр Латвии, нынешний исполнительный вице-президент Европейской комиссии (ЕК), Валдис Домбровскис объявил о принятии строгих мер по борьбе с легализацией преступных доходов в Европе. По его словам, ЕК начнет …
EK AML: krāpšana?
2020. gada 6. maijā Financial Times ziņoja, ka Latvijas bijušais premjerministrs un pašreizējais Eiropas Komisijas (EK) priekšsēdētājas izpildvietnieks Valdis Dombrovskis ir sniedzis ziņojumu par naudas atmazgāšanas apkarošanu Eiropā. Viņš sacīja, ka EK ir jāsāk pārrunas ar dalībvalstīm par to, vai …
European Commission’s Anti-Money Laundering : Fake?
On 6 May 2020, the Financial Times reported that Valdis Dombrovskis, former prime minister of Latvia and current executive vice president of the European Commission (EC), announced a crack-down against money laundering in Europe. John Christmas, exiled whistleblower from Latvia’s …