Santander UK and Lloyds Banking Group accused of sanctions evasion | Denis Meunier posted on the topic | LinkedIn (2024)

ZM: ACA Calls for Thorough Investigation and Government Action into ‘Gold-Not Gold’ CaseIn a resounding call to action, the Alliance for Community Action (ACA) has underscored the urgency of addressing the unfolding ‘Gold-Not Gold’ case that has taken hold of the nation. As this complex situation continues to develop, the imperative of maintaining public transparency and keeping citizens informed on the progress of ongoing investigations cannot be overstated.

Thurs. 25 Jan. Forward on Telegram from Sovereign Redneck Renegade: The Final Battle: The End Of An Ancient PowerDo you remember the 60,000 chemical explosives that came up missing during a rail trip from Wyoming to California? The 30 Tons of Ammonium Nitrate?Do you remember the list of 17 cities to be avoided?Do you remember the UN Troops being spotted in different cities?Do you remember the emergency phones that were given to congress?Do you remember the power grid blackout warning?Because we are approaching critical time where all these things will become a factor. We are facing the end of a regime who are on their last lap around the block and they will not go away quietly.You have to ask yourself why does Senator Tommy Tuberville expect these types of events?What does he know regarding the incentives behind these attacks?What are the Biden policies that would leave America open to these false flags?Domestic Security Policy?Immigration Policy?Intelligence Operations?Border Security Policy?Foreign Policy?Whatever it may be, Russia may have something to do with it given the investigation into the Crimea Bridge attacks that will lead back to the US Government.Many of us are sitting around waiting for a direct offense into the decertification of the 2020 election.Many of us are waiting for Mass Arrest.Many of us are waiting for the Military Tribunals.Many of us are waiting for the Jeffrey Epstein Client List.And rightfully so. But do we know what comes with this? Ask yourself why a direct disclosure in these areas have yet to make it on the airwaves and saturated over every method of communication?Because there are many contingency plans in place where the elite will have no choice but to retaliate by ensuring we do not get any of these things without major loss of life in the process on the way to the justice we all want. They already have everything mapped out the moment we get a whiff of one of them being arrested and sent to Gitmo.Are you ready for the fallout that comes with the justice we all await? Because it will accompany what will bring an end to all the suffering caused by people who serve a very ancient evil.So I hope you are prepared to face all the consequences as a result of bringing justice to these Satanist & Luciferians because it’s coming, fast and furious.

About a year ago I was privileged to make a speech during one of the international law enforcement meetings focusing on an impact of the war in #Ukraine on growing of food crimes within the region. And besides many other issues quite seriously worked out within the last #OPSON operation, I pointed out quite a sensitive issue - vulnerability of Ukraine as a conflict-affected country to #fraud in humanitarian aid. It is obvious, that any country facing a hot phase of a conflict is becoming vulnerable to frauds in humanitarian aid -mainly due to significant reduction of checks and simplification of customs clearance of humanitarian aid. However, there is yet another reason, when it comes to food aid - criminals, adulterating food, are always interested in entering legitimate supply chain. At the same time some humanitarian organizations quite often give a priority to procuring goods with lower price even without making proper due diligence, hence becoming an ideal market for the counterfeiters. Needless to say that feedback from the countries in need is quite limited, and such scheme is becoming a paradise for the criminals. Unfortunately, since that it had become an international trend, and similar cases were registered not only in Ukraine, but also far beyond the region. It required immediate action from the Governments, and I am happy to share a guide for decision makers delivering international aid and counter fraud experts working with them to prevent and detect fraud. This landmark document is developed by the International Public Sector Fraud Forum (IPSFF) which currently consists of representatives from organizations in the governments of Australia, Canada, New Zealand, the United Kingdom and the United States.

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Great news for those working to combat financial crime! A new partnership between Cyprus and the United States has been formed https://lnkd.in/gGbrgc45. This is a significant development, given Cyprus's past role in facilitating the movement of dirty money.The partnership will see the U.S. assist Cyprus in identifying and prosecuting financial crimes. Cyprus has also established a new oversight body to specifically target suspicious cases. While this is a positive step, some critics raise concerns that this oversight body may violate attorney-client privilege.Kreller is a staunch advocate for financial transparency and a leader in the fight against financial crime. This partnership is a positive development, and we at Kreller are eager to see its impact.#financialcrime #transparency #partnership #Kreller #investigation #financialinvestigation

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The Laws of War, and the practice of international court placed significant restrictions and highlight crucial issues regarding the obligations of parties in the conflict:1.Prohibit attacks on Civilians and Civilian objects (such as homes, schools, hospitals, cultural landmarks, and places of worship).2.Restriction on the use of Explosive Weapons in Populated Areas.3.Parties must refrain from targeting essential infrastructure such as airports, bridges, hospitals, and roads.4.Prohibit attacks on communication, information Networks and broadcast facilities, including television and radio stations, as well as the disruption of the internet and telecommunication services, which could lead to harm the civilians and increased casualties.5.Prohibit the use of cyberattacks with the intention of causing lasting harm to civilians.6.Anyone deprived of their liberty must receive sufficient food, clothing, shelter, water, medical care, and facilitation of rapid and unconstrained distribution of humanitarian aid.7.War crimes, as clearly outlined in the provisions of the Geneva Conventions and recognized as customary law in the statutes of the International Criminal Court and other sources, are strictly condemned.DISCLAIMER: The information provided on this page does not, and is not intended to, constitute legal advice; instead, for any legal services and information, please email us at info@mrhlawfirmbh.com or call +973 1753 3277.#finance#internationallaw#humanrights#environment#conflict#security#worldpeace#peace#internationalinvestmentarbitration#investmentlaw#chamberofcommerce#legal#internationaltradelaw#businesscooperations#investors#gulffinance#crypto#internationaldisputes#corporategovernance#globalwelfare#settlement#trading#business#investment#warcrimes#war#un#UnitedNations

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A lot of people think competition with China is only about drones, AI, and semiconductors. It's also about many important areas such as allies and geography.It looks like our legislative branch wants to score an own goal against China and what America stands for."The U.S. Congress will erode, albeit inadvertently, Whipps’ electoral support and bolster these politicians’ electability by inflicting ongoing economic precarity on Palau by not finalizing compact renewal legislation, and fast. The COFAs may now seem, from a U.S. viewpoint, like collateral damage in the Border Bill debacle, but all the signs point to far greater consequences for the U.S. if this linchpin of Pacific security is not rapidly put right."

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"There is extensive bipartisan appreciation in Congress that U.S. security in the Pacific has been predicated on these agreements for the past 40 years."==> Watching the Republicans sabotage their own Border Bill this week makes me feel a tad anxious because it suggests US Congress is currently incapable of acting in America's best interests. That said, it does not necessarily follow that it is in China's interests to undermine democracy outside of China. China's stated goal is economic development and trade. It is in China's best interests to encourage stability and genuine democracy outside of China (peace and prosperity), because that's the best way for it to achieve its economic development and trade objectives. The Chinese Government says it wants to be America's friend. Well, part of friendship is to show sympathy for the US Congress' schizophrenic bipolar disorder and help to smooth out the ups and downs (manic depression). For example, via steady, predictable, economic development and trade. I note that is the model that Sinn Fein is using in Northern Ireland ("focusing on bread-and-butter issues"). I see that the USA is similarly focusing on economic development and trade (the USA has just surpassed China as the largest trading partner to Germany, and a couple of other countries, just in the past week or two).

The Financial Action Task Force (FATF) added Croatia to its so-called "grey list" of countries under special scrutiny. Croatia’s action plan, among other things, includes “assessing risks associated with the misuse of legal persons and legal arrangements and the use of cash in the real estate sector”. The updated list of “grey list” countries - 23rd June 2023:Albania, Barbados, Burkina Faso, Cameroon, Cayman Islands, Croatia, Democratic Republic of the Congo, Gibraltar, Haiti, Jamaica, Jordan, Mali, Mozambique, Nigeria, Panama, Philippines, Senegal, South Africa, South Sudan, Syria, Tanzania, Türkiye, Uganda, United Arab Emirates, Vietnam, Yemen.The move makes Croatia the only EU county on FATF “grey list” – Jurisdictions Under Increased Monitoring.#fatf #aml #amlcompliance #moneylaundering https://lnkd.in/drzffBtr

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How to deal with the corruption in Bulgaria

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