Deutsche Bank was raided again in connection with money laundering by Syrian president’s family

Deutsche Bank was raided again in connection with money laundering by Syrian president’s family

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.
Chinese Organised Crime Figures Are Completely Fueling The Fentanyl Crisis In Canada And America

Chinese Organised Crime Figures Are Completely Fueling The Fentanyl Crisis In Canada And America

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
GT Online: Record Artwork Sales During the Pandemic as Auctioneers are Perfect Platforms of Deals between Power and Money

GT Online: Record Artwork Sales During the Pandemic as Auctioneers are Perfect Platforms of Deals between Power and Money

Auctioneers report record sales because the CCP uses counterfeit artworks for bribery and money laundering purposes
HSBC In Yet Another Money Laundering Scandal Hit With £64 Million Fine

HSBC In Yet Another Money Laundering Scandal Hit With £64 Million Fine

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
Alvin Chau arrested allegedly due to money laundering

Alvin Chau arrested allegedly due to money laundering

11/30/2021 Reuters: Alvin Chau arrested allegedly due to money laundering, sending down shares in major casinos in Macau.
Broadcast|Japan’s Tax Bureau Investigates Tax Evasion Via Bitcoin

Broadcast|Japan’s Tax Bureau Investigates Tax Evasion Via Bitcoin

On Nov. 11, local time, Asahi News reported that the Tokyo National Tax Bureau is investigating a case of tax evasion which could be totaling up to 27 billion yen.
Japan’s Tax Bureau Investigates Tax Evasion Via Bitcoin

Japan’s Tax Bureau Investigates Tax Evasion Via Bitcoin

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.
Macau’s Gambling Industry, A Channel For The CCP’s Capital Laundering

Macau’s Gambling Industry, A Channel For The CCP’s Capital Laundering

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%.
A 550 billion USD deal with Saudi Arabia —CCP seeking for RMB Internalization

A 550 billion USD deal with Saudi Arabia —CCP seeking for RMB Internalization

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
Artwork trade-a tool for conclusion of government officials and businessmen and money laundering

Artwork trade-a tool for conclusion of government officials and businessmen and money laundering

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
GT Online: Corruption and Money Laundering through Artworks

GT Online: Corruption and Money Laundering through Artworks

As Mr. Miles Guo lamented, rather than being the expression of beauty, artworks in Communist China function as vehicles of bribery and money laundering
Hoe doet de Chinese Communistische Partij, een criminele organisatie, internationaal witwassen van geld door casino’s en drugs

Hoe doet de Chinese Communistische Partij, een criminele organisatie, internationaal witwassen van geld door casino’s en drugs

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
Rewind to Miles Guo’s assertion on September 10, 2018, and $18.2 billion fine against Alibaba

Rewind to Miles Guo’s assertion on September 10, 2018, and $18.2 billion fine against Alibaba

Alibaba was fined 18.2 billion, proving Mr Wengui Guo’s words as early as September 10, 2018, he said that Ma Yun's “4- step Dung beetle shelling plan” was doomed to be shattered
Who is Hunter Biden’s money, gender and transactions related to? 14 years old?

Who is Hunter Biden’s money, gender and transactions related to? 14 years old?

Who is Hunter Biden's money, gender and transactions related to? 14 years old?Who has he betrayed! Who is the girl 14 years old?