The act of funneling money from an illegal venture through legitimate businesses in order to obscure the original source of the money. Money laundering was made illegal in the United States in 1986. Classical money laundering involves three stages: placement, layering, and integration. Placement is getting cash into the system. This usually involves a friendly banker who doesn’t fill out reporting forms. Layering is a chain of transactions (these are often interbank transactions) at least one of which needs to be invisible in order to effectively break the monetary trail. Integration is getting the “clean” money back to the original owner. This may take many forms, including offshore “loans” which are never repaid. (Conservapedia)
Chronological History of Events Related to Money Laundering
House Oversight Committee Hold Historic Press Conference on Biden Family Crimes and Corruption
In July 2022, Rep. James Comer announced House Republicans were aware of at least 150 suspicious activity reports flagged on the Biden family bank accounts. Ten months later on May 10, 2023, House Oversight Chairman James Comer held a press conference on the Biden Crime Family. According to Rep. Comer, the Bush administration created a program that flagged banking suspicious activity reports. It was a way for banks ...
ARGENTINA: Communist VP Cristina Kirchner is sentenced to six years in prison
Argentina’s vice-president, Cristina Fernandéz de Kirchner, has been sentenced to six years in prison and banned from public office for life. The court issued the decision this Tuesday (6). Kirchner was found guilty of fraudulent administration during her earlier terms as President of the country, from 2007 to 2015. The country’s federal Prosecutor’s Office concluded that the former president organized a corruption scheme that distributed public ...
The Collapse of Cryptocurrency Exchange FTX and The Democrat Money Laundering Scheme
Public concerns began when a 9 November 2022 CoinDesk article stated that FTX's partner firm Alameda Research had a significant portion of its assets in FTX's native token FTT. Following this revelation, rival exchange Binance's CEO Changpeng Zhao announced that Binance would sell its holdings of the token, which was quickly followed by a bank run, collapsing the value of the token. This left FTX in a liquidity crisis in which depositors could not withdraw ...
Deutsche Bank Whistleblower Val Broeksmit Found Dead
On April 25, Val Broeksmit, who shared internal Deutsche Bank documents with federal authorities and the media, was found dead in Los Angeles County. Broeksmit’s body was found on the Woodrow Wilson High School campus on the 4500 block of Multnomah Street, according to the Los Angeles County coroner’s office. Broeksmit was the son of a former Deutsche Bank executive. Over the past few years he shared ...
Freedom Caucus Members Conspire to Protect FTX, Help McCarthy Sabotage Red Wave
National File has obtained a letter, dated March 16th, 2022, that was sent to SEC officials by members of Congress, in an effort to stymy investigators’ efforts. Signed by McCarthy lieutenant Tom Emmer (R-OH), along with Freedom Caucus members Warren Davidson (R-OH) and Byron Donalds (R-FL), the letter also carries the names of three Democrats, Reps. Darren Soto (FL), Jake Auchincloss (MA), and Josh Gottheimer (NJ). Members ...
Hundreds Arrested in Global Organized Crime Sting Using FBI-Developed Messaging App
Hundreds of suspects have been arrested and tons of drugs seized in one of the largest and most sophisticated global law enforcement operations ever, which relied on an FBI-developed encrypted messaging app that became popular with members of criminal networks and used to ensnare them. The operation, called Greenlight/Trojan Shield, is further expected to lead to “countless spin-off operations” in the weeks to come, Europol said, potentially leading to more ...
Whistleblower: Iranian Lawmaker Says Obama-Biden Gifted Regime with $1.7 Billion and $400 Million in a Suitcase
Barack Obama delivered a pallet of cash in the dead of night to the killer Iranian regime. Barack Obama gifted the Iranian regime with reports of $1.7 billion to $5.7 billion and a pallet of cash. Obama sent the Khamenei regime a pallet of unmarked bills in the dead of night in exchange for US prisoners. The Iranian regime was so proud of themselves for negotiating this ...
Senate Finance and Homeland Security Committees Release Devastating Report on Hunter Biden, Burisma and Corruption
In March Senator Ron Johnson told reporters that Senate Republicans are entering a new phase of their investigation into Joe and Hunter Biden and their ties to a corrupt Ukrainian natural gas company, Burisma. After leaving office in 2017, Vice President Joe Biden bragged about strong-arming the government of Ukraine to fire its top prosecutor. Joe Biden made the remarks during a meeting of foreign policy specialists. Biden said he, ...
Report: Dem Rep. Debbie Mucarsel-Powell Husband Paid $700,000 by Ukranian Oligarch Under FBI & IRS Investigation for Laundering
Of course nearly everything the Democrats do is corrupt, so it comes as no surprise that the husband of one of the loudest and most disgusting House members, Debbie Mucarsel-Powell, was paid over $700,000 by a Ukrainian Oligarch. This same oligarch is at the center of the FBI’s raids yesterday in Cleveland and Miami. One of the nastiest House Representatives in the disgusting lambasting of Attorney General ...
The Pentagon Announces $35 Trillion ‘Accounting Black Hole’ for 2019 Missing Funds
Over the past two weeks of coronavirus headlines and heightened global anxiety, along with impeachment coverage and after over the Super Bowl weekend Americans huddled in living rooms in blissful oblivion, a story which in more normal times would be front and center has gone largely unnoticed. To be sure, the Pentagon couldn't be happier that this bombshell has taken a back burner in global headlines: The Pentagon ...
