Browsing Tag
money-laundering
5 posts
Russian with family ties to Moscow’s foreign intel at helm of Council of Europe’s anti-money laundering program – BILD
Russian national Igor Nebyvaev, the executive secretary of the Council of Europe’s anti-money laundering program Moneyval, has family…
Russian-American relations will fundamentally change on February 2, Piontkovsky says
The August 2, 2017 law to counter Russian aggression requires that the Trump Administration identify in a report…
Putin’s system is irreversibly collapsing, says Piontkovsky
The future of Vladimir Putin and system of power he created will be determined in the next few…
Putin’s ‘secret weapon’ against the West – massive illegal cash hordes in foreign countries
The Russian economy is small relative to that of Europe or the United States. It military is hardly…
SWIFT disconnect: Why does it absolutely terrify the corrupt Russian elite?
One bank official from Cyprus* explained to me why top Russian officials, such as Medvedev, Kostin, etc., responded…