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The World is Getting Robbed. Bailouts Going to Money Laundering

 
pool
Netizen Ribbonmind

User ID: 23941261
United States
11/05/2012 10:34 AM

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The World is Getting Robbed. Bailouts Going to Money Laundering
Russian:

But a report prepared by Germany's intelligence agency (BND) on money laundering in Cyprus has laid bare the political risks involved, Spiegel said.
"The report of the BND shows who will profit most of all from the billions in European taxpayer funds - Russian oligarchs, businesspeople and mafiosi who have parked their illegal earnings in Cyprus," the magazine said.

[link to www.incyprus.com.cy]

Last Edited by pool on 11/05/2012 12:36 PM
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
pool (OP)
Netizen Ribbonmind

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11/05/2012 10:38 AM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Iranian:


Britain's Daily Telegraph newspaper reported in late October that the senior aide to President Mahmoud Ahmadinejad allegedly used regular visits to Vienna to build an international network to launder millions of euros through Austria, Italy and Germany.


[link to nowlebanon.com]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
pool (OP)
Netizen Ribbonmind

User ID: 23941261
United States
11/05/2012 10:46 AM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
GM for American Political Parties:

I suggest you read the article, Repaying Taxpayers With Their Own Cash, written by NY Times reporter, Gretchen Morgenson. Gretchen points out that in April 2010 when GM bragged that they were able to repay the taxpayers in full, with interest, and ahead of schedule, that the money was paid back with TARP money. They payed us back with our own money my friends.

[link to www.norcalblogs.com]

CONTRIBUTIONS

$485,709
ranks 641 of 20,093
LOBBYING

$4,330,000 (2012)
$10,995,000 (2011)
ranks 45 of 4,089 in 2012
OUTSIDE SPENDING

Explain these rankings to me
CONTRIBUTIONS: $485,709
Total contributions to PACs, parties and outside spending groups: $123,910
Total contributions to candidates: $361,799

Top Candidate Recipients, 2011-2012
Barack Obama (D) $58,123


[link to www.opensecrets.org]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
pool (OP)
Netizen Ribbonmind

User ID: 23941261
United States
11/05/2012 10:52 AM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
The World Will Never Get out Of Debt.

The Federal Reserve also operates its own financial Laundromat for troubled, in some cases criminal banks. The Fed’s loan laundry and downscale resale consignment shop first takes in the wash by purchasing non-performing, and therefore largely worthless financial assets (loans and loan-backed securities) to remove them from the books of private banks.


[link to www.forbes.com]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
pool (OP)
Netizen Ribbonmind

User ID: 23941261
United States
11/05/2012 10:58 AM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Britain:

The New York agency charged that Standard Chartered conspired with Iranian clients to route nearly 60,000 different U.S. dollar payments through Standard Chartered’s New York branch “after first stripping information from wire transfer messages used to identify sanctioned countries, individuals and entities.”


[link to www.washingtontimes.com]


The bank said that it had yet to reach an agreement with US regulators on the ultimate size of the fines following accusations it had handled money that derived from Mexican drug cartels and rogue nations such as Iran and Sudan.

[link to www.telegraph.co.uk]

Last Edited by pool on 11/05/2012 11:01 AM
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
pool (OP)
Netizen Ribbonmind

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United States
11/05/2012 11:04 AM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Iraq:

Iraqi auditors believe as much as $800 million in American dollars is being sent out of the country illegally each week, draining it of hard currency, according to a report by American inspectors released Tuesday.

[link to www.nytimes.com]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
pool (OP)
Netizen Ribbonmind

User ID: 23941261
United States
11/05/2012 11:06 AM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Mexico:

A U.S. Senate investigative committee reported that in 2007 and 2008 HSBC Mexico sent to the United States about $7 billion in cash. The committee report said that amount of cash indicated "illegal drug proceeds."
HSBC Mexico acknowledged that it failed to report 39 suspicious transactions and had been late in reporting 1,729 others.


Read more: [link to www.foxnews.com]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
insertfunnyusername

User ID: 26920254
Greece
11/05/2012 11:12 AM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Morning Pool, hope you doing great!hf
Let Spiegel and intelligence crying out loud, they just want Cyprus oil, but Cyprus is not bending over that easy as Greece did.
pool (OP)
Netizen Ribbonmind

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United States
11/05/2012 11:14 AM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
India:

Reebok case: ED begins money laundering probe

NEW DELHI, NOV 4:
The Enforcement Directorate has begun a money laundering probe into the alleged Rs 870 crore corporate fraud in sports apparel company Reebok India.

With the registration of this new case, under the provisions of the Prevention of Money Laundering Act (PMLA), the ED has become the fourth agency to probe the purported fraud.


[link to www.thehindubusinessline.com]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
pool (OP)
Netizen Ribbonmind

User ID: 23941261
United States
11/05/2012 11:19 AM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Italy:

21 Counts of Money Laundering being reported.


[FUCK REUTERS] I can't find another source.
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
pool (OP)
Netizen Ribbonmind

User ID: 23941261
United States
11/05/2012 12:39 PM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Lebanon:

...the Treasury blacklisted the Lebanese Canadian bank last year over money-laundering charges and "connections to a terrorist group". But, long before the Arab revolutions, it was said that up to three-quarters of all Syria's privately-held dollar liquidity rested in Lebanese accounts.

[link to www.independent.co.uk]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
waht

User ID: 24118278
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11/05/2012 12:52 PM
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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
bump5a
pool (OP)
Netizen Ribbonmind

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11/05/2012 12:54 PM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Syria:

Switzerland’s Federal Prosecutors’ Office has started to probe some Syrian nationals over alleged money laundering, NZZ am Sonntag reported, citing a spokeswoman for the investigators.


[link to www.bloomberg.com]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
pool (OP)
Netizen Ribbonmind

User ID: 23941261
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11/05/2012 12:54 PM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Thank you for the pin!
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
Anonymous Coward
User ID: 26075182
United States
11/05/2012 12:56 PM
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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Total global meltdown engineered to bring in a one world government, one world currency, one world religion, and usher in the reign of the Anti-Christ. It's late folks.
pool (OP)
Netizen Ribbonmind

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11/05/2012 12:58 PM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Hong Kong:

HONG KONG: Hong Kong police said Friday they had arrested scores of suspected triad members for offences including money laundering and running illicit gambling dens.

The 130 suspects - laundered around HK$300 million (US$38.7 million) from their illegal activities over two years, police said.



[link to www.channelnewsasia.com]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
pool (OP)
Netizen Ribbonmind

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United States
11/05/2012 01:06 PM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Canada:
In Canada, money laundering is a multi-billion dollar problem.


[link to www.rcmp-grc.gc.ca]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
Deej

User ID: 1272315
United States
11/05/2012 01:08 PM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Russian:

But a report prepared by Germany's intelligence agency (BND) on money laundering in Cyprus has laid bare the political risks involved, Spiegel said.
"The report of the BND shows who will profit most of all from the billions in European taxpayer funds - Russian oligarchs, businesspeople and mafiosi who have parked their illegal earnings in Cyprus," the magazine said.

[link to www.incyprus.com.cy]
 Quoting: pool


Thanks for the find OP... but does this really surprise anyone?

spock
No matter what happens... just say "Thank You." - D W Fierce
pool (OP)
Netizen Ribbonmind

User ID: 23941261
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11/05/2012 01:09 PM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Ireland:

The 13 men and one woman were arrested following searches by HM Revenue & Customs investigating suspected £15m money laundering, income tax and VAT fraud linked to the construction industry.

[link to www.bbc.co.uk]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
Anonymous Coward
User ID: 27066667
South Africa
11/05/2012 01:17 PM
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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
There is a huge global corporate heist underway…Corporate Spokesperson Camoran from the UK/Israel is openly dealing arms to those who protects the Few’s interests in the ME, namely the non-democratic Kingdom/3rd World Dictatorship of Saudi Arabia. The Global ‘US’ Corporate wing have pawned the Interests of their insignificant Working class to the Red Commie to the tune of Trillions for personal nice, and sociopathic mental masturbation to individual control…My Prostitute of a Corporate-controlled Government here in South Africa is plundering the now corporatized the Government Employees Pension Fund, and like our Criminal ‘President’, is raping it with the Consent of the Jewish run Opposition. They are robbing the Global Working Class without any Sanction…It’s is a Sociopaths wet dream…All for them…none for us, and not one of us stand up and build a guillotine…not one!

[link to 1.bp.blogspot.com]
BossBattles

User ID: 14648809
United States
11/05/2012 01:27 PM
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The true controllers are collecting prior to the cataclysm that they will trigger.
I can say what I want to,
even if I'm not serious.
Kirk

User ID: 25384388
United States
11/05/2012 01:29 PM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Nice sleuthing Pool.
When I think of most of the people I know and how loving and trusting they are, and how these "people" lie and steal from them - It overwhelms me. Our society was built by hard work and people cooperating with each other. All gone in a few years by corruption at the top.

It makes me think of the shortest verse in the Bible.
"Jesus wept" (John 11:35)
Our trusted are wolves.
Worry is a misuse of the imagination.
Lips Of Lucifer

User ID: 27066667
South Africa
11/05/2012 01:37 PM
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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
When will the little people understand that the only THING that has any real value in the Global Economy is Human Energy...all else follows or it has no value in the current system without HUMAN SUFFERING! It is human suffering that builds mansions, Bombs (ironically), and gives value to all the symbols/objects that the Few give us that represent what they see as value...It is not us. Look around FFS!...Desperate times for Who? Not those telling you that 'You Can', or to work harder so that Corporate Bonuses can be justified while the 'Economy' crumbles. How long will we allow them to spin this threadbare Lie???? It's been done before; over and over again and we fall for it and die in our millions every time...Look around in this time of 'Austerity' and SEE who is not following the program given to the rest of us...It's not natural Capitalism...It's is simple global Criminal Activity...They, THE FEW, are dangerous, cowardly and wanton criminals..

Last Edited by Lips Of Lucifer on 11/05/2012 01:44 PM
pool (OP)
Netizen Ribbonmind

User ID: 23941261
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11/05/2012 01:40 PM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Czech Republic:


Domestic and foreign organized crime groups target Czech
financial institutions for laundering activity, most commonly by means of financial transfers. Links between organized crime and money laundering are present mainly in the activities of foreign groups, in particular those from the former Soviet republics, the Balkans region, and Asia.

[link to www.knowyourcountry.com]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
pool (OP)
Netizen Ribbonmind

User ID: 23941261
United States
11/05/2012 01:42 PM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Spain and China Team

ADRID - Spanish police arrested 80 people in raids on Chinese mobsters and accomplices, including a Spanish porn star, suspected of illegally laundering hundreds of thousands of euros, authorities said Tuesday.

Police in "Operation Emperor" also seized six million euros ($7.8 million) in cash in hundreds of raids across the country, junior security minister Ignacio Ulloa told reporters.


[link to www.interaksyon.com]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
Anonymous Coward
User ID: 23790195
Netherlands
11/05/2012 01:44 PM
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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
The report of the BND shows who will profit most of all from the billions in European taxpayer funds - Russian oligarchs, businesspeople and mafiosi who have parked their illegal earnings in Cyprus," the magazine said.

[link to www.incyprus.com.cy]
 Quoting: pool


You know what's sad? The typical uninformed Joe Schmuck over here will still rant at the lazy Greeks, thinking they're partying of his hard earned cash...
pool (OP)
Netizen Ribbonmind

User ID: 23941261
United States
11/05/2012 01:46 PM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Costa Rica:

The court said that a total amount of $27,100,000 dollars entered Costa Rica through two different bank accounts since 2004, and that Pascall knew that he was committing a crime.


[link to insidecostarica.com]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]
Lips Of Lucifer

User ID: 27066667
South Africa
11/05/2012 01:57 PM
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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
The report of the BND shows who will profit most of all from the billions in European taxpayer funds - Russian oligarchs, businesspeople and mafiosi who have parked their illegal earnings in Cyprus," the magazine said.

[link to www.incyprus.com.cy]
 Quoting: pool


You know what's sad? The typical uninformed Joe Schmuck over here will still rant at the lazy Greeks, thinking they're partying of his hard earned cash...
 Quoting: Anonymous Coward 23790195


Spot on...Who are YOU AT WAR with, even in the US? Most Americans aren't being Murdered by Al-CIAda...A lot of Americans are been murdered in Violent Crime without ever seeing a real Towel-Head...It's not the 'given' Camel Jockey breaking into your homes or assaulting your children at 'Government' schools or gang-banging in the your cities YOU paid for...yet Billions are spent on 'Defense' from the Public Purse because the 'Terrorists' might attack from across the pond..Your money is being paid to give REAL protection to the 'people' who are robbing/mugging you! One is in Saudi-Arabia right now selling war machines/guns...David Cameron, the Jewish gun-runner from the UK...You, little people won't see a penny of this openly Corporate Criminal Deal!
insertfunnyusername

User ID: 26920254
Greece
11/05/2012 02:00 PM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
The report of the BND shows who will profit most of all from the billions in European taxpayer funds - Russian oligarchs, businesspeople and mafiosi who have parked their illegal earnings in Cyprus," the magazine said.

[link to www.incyprus.com.cy]
 Quoting: pool


You know what's sad? The typical uninformed Joe Schmuck over here will still rant at the lazy Greeks, thinking they're partying of his hard earned cash...
 Quoting: Anonymous Coward 23790195


Let them think what they want, sad or not. For starters Cyprus has not received a single bailout penny yet, coz troika wants to dictate the money from the nat.gas exploitation and is pressing Cyprus heavily about it, but you won't hear that from spiegel, you will only hear about the bad things.

Cypriot Trade minister: "Troika should forget the gas deposits, it's a matter of of state sovereignty to manage them"
[link to translate.google.gr]

Last Edited by insertfunnyusername on 11/05/2012 02:01 PM
Shogu666

User ID: 1217094
Poland
11/05/2012 02:03 PM
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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Thats what real capitalism is all about.
pool (OP)
Netizen Ribbonmind

User ID: 23941261
United States
11/05/2012 02:15 PM

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Re: The World is Getting Robbed. Bailouts Going to Money Laundering
Laughable, the US won't list them self.
[link to www.state.gov]
"The earth is mother of us all, for she is just; but you, because you are unjust have pretended that she is your mother alone; and if you do not stop, I will not permit you to remain upon her."

[link to www.livius.org]