Nepal’s ex Energy Minister Deepak Khadka arrested over money laundering charges - Yes Punjab News Deepak Khadka arrested in money laundering case as probe widens after Gen Z movement crackdown in Nepal.

Nepal’s ex Energy Minister Deepak Khadka arrested over money laundering charges yespunjab.com?p=234116

#NepalNews #DeepakKhadka #KPSOli #Kathmandu #BreakingNews #MoneyLaundering #PoliticalCrisis #NepalPolitics #SouthAsiaNews #GenZMovement #CorruptionProbe #WorldNews

Election Interference is a serious crime and he deserves a criminal count for each vote he threw in the trash.
#endthegop #criminalenterprise
#humantraffickers #moneylaundering #grandtheftlarceny #voterfraud #electioninterference

Muriel Meghak, 43, ex #Brooklyn daycare director stole ~$2.75M in tuition from German-language immersion school; spent millions on wrestling tickets, vacations & food deliveries. Indicted for #WireFraud & #MoneyLaundering; faces up to 20 years.

www.youtube.com/watch?v=KnYg...

3/24/26
#EpsteinFiles - #CriminalActivities:
#Assault_of_Children
#SexTrafficking
#DrugTrafficking
#MoneyLaundering (for the Russians?)
#OilSloshingAround
Oh, boy...
🎥
youtube.com/shorts/3iUN0...

 

Former #Brooklyn daycare director Murielle Misczak was indicted for embezzling $2.75M in tuition over 4 years, spending on travel, luxury goods, and wrestling tickets. She faces wire fraud & #MoneyLaundering charges and up to 20 years in prison.

#Embezzlement #Fraud

www.justice.gov/usao-edny/pr...

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/fbWQC

#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/o9qpc
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership
#FinancialRegulation
#GlobalRisk

If your lawfirm needs soemone to carry out an Independent AML Audit (Regulation 21): hunningsconsultancy.co.uk/independent-...

#solicitor #aml #lawfirm #london #manchester #moneylaundering

You missed a few

#TaxEvasion, #MarketManipulation, #MoneyLaundering, #ForeignInfluenced, #FakedAssination

Epstein sought help of ex-Russian official linked to FSB, files show Official with links to Russia's spy agency collected information on a woman to pass on to Epstein, emails show.

aje.news/l9ekrm #Epstein #mutuals #Econsky #Russia #pedophilia #moneylaundering

Banks are forking out vast sums to pay Epstein’s victims. What do they have to hide? As the financial giants hand over money to women alleging that they facilitated their sexual abuse by Epstein, there is the whiff of a cover-up, writes Chris Blackhurst

#Big banks are forking out vast sums to pay #Epstein’s #victims. What do they have to hide? #elites #corporations #secrets & #lies #money #greed #moneylaundering #brand " #honour #WarbyotherMeans ¯\_(ツ)_/¯ " #institutions #honeytraps #reputation ( #truth👋 ) www.independent.co.uk/voices/big-b...

#MoneyLaundering 101

Commentary on Kushner's role in foreign policy and international money transfers.

#moneylaundering #corruption #nationalsecurity #JaredKushner #Affinity, #Kushner #nepotism #WhiteHouse
youtu.be/5v-o9pK3Ww4?...

A cash sale.

Real estate cash deals are notorious for being #MoneyLaundering schemes.

Trump did massive amounts of real estate cash deals for years.

What does Lindsey Graham know and when did he know it?

#Graham #LindseyGraham #Trump #RICO #racketeering #moneylaundering #sextrafficking #humantrafficking #trafficking #pedophilia #rape #childrape #Bratva #FifthColumn #Epstein #Maxwell #EpsteinTrumpCoverUp #DOJ #ReincePriebus #Priebus

#Iran #war

What does Lindsey Graham know and when did he know it?

#Graham #LindseyGraham #Trump #RICO #racketeering #moneylaundering #sextrafficking #humantrafficking #trafficking #pedophilia #rape #childrape #Bratva #FifthColumn #Epstein #Maxwell #EpsteinTrumpFiles #EpsteinTrumpCoverUp #DOJ #ReincePriebus

Original post on universeodon.com

easily the best reporting i've seen on #Epstein's front of house gal #SvetlanaPozhidaeva. among other things:

1. her father was #FSB. after his daughter met epstein he got promoted to working in #Iran (already known, just reiterating)

2. she graduated from an #FSB feeder school, #MGIMO (also […]

Bloomberg. DEA. Secret probe. None of it prosecuted.

#EpsteinFiles #DEAProbe #Ketamine, #MoneyLaundering #EpsteinInvestigation #DOJRelease #JeffreyEpstein #CriminalInvestigation #OSINT #TrumpEpsteinFiles #EpsteinCase #JeffreyEpstein #Justice #Investigation #BreakingNews

TY, Crockett, I've been saying this all along, what if the shoe was on the other foot?
This #administration is a #mafia, they are #corrupt and all of them should be tried for #treason, #moneylaundering, and whatever other #crimes they are committing right in front of our eyes. Wake up, #Maga.

sddistatty on Instagram: "On Friday, San Diego County District Attorney @SummerStephan announced criminal charges against Kim Huynh, 51, who was bilking Me…" On Friday, San Diego County District Attorney @SummerStephan announced criminal charges against Kim Huynh, 51, who was bilking Medicare and insurance companies through phony billing practices, money laundering and practicing medicine without a license. In all, the defendant billed more than $11 million for tests and treatment not covered under insurance plans.Huynh directed the medical billers in her clinic, Tubi Connect, Inc., to submit claims of service for EEGs, which are scans used to diagnose conditions such as epilepsy or seizure disorders a service they did not provide, rather than the quantitative electroencephalogram (QEEG) scans her clinic performed. QEEGs are not covered by Medicare or private supplemental insurance, except under limited and exceptional circumstances.“When someone steals millions of dollars from our healthcare system, it diverts critical resources away from patients who truly need care and undermines public trust,” DA Stephan said. “This defendant brazenly billed more than $11 million in fraudulent claims, laundered the proceeds, and operated a clinic that was practicing medicine without a license. That kind of deception puts consumers at risk from both the misappropriation of taxpayer dollars and patient safety at risk. Our DA’s office worked tirelessly alongside the FBI and the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) to uncover this scheme and hold the defendant accountable. Those who exploit the healthcare system for personal gain will be investigated, prosecuted, and brought to justice.”(CONTINUED IN COMMENTS)EN ESPAÑOL: https://danewscenter.com/?p=10007View all comments

#SanDiego Kim Huynh, 51, Tubi Connect, Inc., charged with misuse of public funds via #MedicareFraud, #MoneyLaundering, unlicensed practice. Billed $11M for services not provided, targeting seniors with fake, unlicensed staff. Arrested Mar 11; faces up to 14 yrs.

www.instagram.com/p/DV9U_0Vk25T/

Because Republicans are habitual liars and use people and excuses for power & control.

#SexTrafficking
#MoneyLaundering
#Fascists

When are his #supporters gonna realize he's been #lying to them this whole time? #Trump #Maga #scam #Moneylaundering #treason

Event of APPG on Anti-Corruption and Responsible Tax

#ResourceCurse and #MoneyLaundering - hearing details of how illicit gold, #fossilfuels and #CriticalMinerals fueling corruption and conflict: City of London & UAE at heart

#Sudan #Ukraine

ask trump about the Baku Tower that never opened #CostOverruns #IRGC #MoneyLaundering

ask trump about the Baku Tower that never opened #CostOverruns #IRGC #MoneyLaundering

Incompetence isn't the right word, #corruption, #moneylaundering, #treason, straight up thievery are more like words I would describe what's going on with this corrupt #administration.

NCA v GKC (No.1) [2026] EWHC 573 (Admin) Unexplained wealth order and interim freezing order — application to discharge dismissed.

Andrew Sutcliffe KC and Fiona Jackson of 33 Chancery Lane acted for the NCA. Full judgment here. #UWO #POCA #AssetRecovery #FinancialCrime #MoneyLaundering

#PredicationMarkets are simply #LasVegas #SportsBetting in disguise.

#Gambling #MoneyLaundering #TheSting #InsiderTrading

#Polymarkets are an enabler of #InsiderTrading and #MoneyLaundering.

No matter how much lipstick your put on a pig, it’s still simply a pig with lipstick.

#Gambling #MoneyLaundering #PredictionMarkets

Trump's DOJ is not falling for Sam Bankman-Fried's MAGA makeover on X https://arstechni.ca #cryptocurrencyexchange #sambankman-fried #moneylaundering #cryptocurrency #DonaldTrump #alameda #Policy #fraud #FTX