Tag Archives: Money Laundering

On April 29, it was reported that officers from the Germany’s Federal Criminal Police Office and financial regulator conducted a surprise inspection of the headquarters of Deutsche Bank in the financial center of Frankfurt.

Jan. 17th, 2022 According to a story by The Epoch Times on January 16th, 2022, it talks about how Beijing is fueling the fentanyl crisis in Canada and the United States through a sophisticated web involving drug cartels, loan sharks, and foreign casinos, investigative journalist and author Sam Cooper says. How Chinese money was funnelled

Auctioneers report record sales because the CCP uses counterfeit artworks for bribery and money laundering purposes

Dec. 19th, 2021 According to a story by Sky News on December 17th, 2021, it explains how HSBC has been fined almost £64 million due to money laundering failures, the Financial Conduct Authority (FCA) issued the penalty after finding “serious weaknesses” in the banking giant’s automated systems used to monitor hundreds of millions of transactions

Tokyo National Tax Bureau is investigating a case of tax evasion which could be totaling up to 27 billion yen, which is suspected to be inflow from Chinese wealthy investors via Bitcoin transactions.

After Macau’s Economy and Finance Secretary warned the gambling industry about a 45-day “consultation period” which is due to start this coming Wednesday, stocks of several Macau-focused gambling companies, tumbled as much as 34%.

One of the CCP red family, Chen Yun family had got 25% commission from the bargain. Chen Yuan, the son of Chen Yun, who was one of the key leaders of CCP, has been in charge of the China Development Bank. And Zhang Hongwei, who is the vice chairman of China Minsheng Bank and the chairman of the Board of Directors of Oriental Group, had assisted Chen Yuan to lauder commissions legally abroad through bitcoin

The talented painter was always focus in the art and the merchants like Zhang Hongwei and Wang Jianlin usually thieve the fruits using the means of cheating, and then deprive the hard working Chinese people. They are the accomplices who help the few families of CCP to enslave the Chinese people

As Mr. Miles Guo lamented, rather than being the expression of beauty, artworks in Communist China function as vehicles of bribery and money laundering

In Canada exploiteren transnationale criminelen overheidscasino’s om dodelijke verdovende middelen in Canada te importeren. En ze witwassen miljarden dollars in onroerend goed in Vancouver. Achter al deze misdaad zitten verborgen links naar de Chinese Communistische Partij. Disclaimer: This article only represents the author’s view. Gnews is not responsible for any legal risks. ROL Foundation ROL