Money Laundering

Banks Have Filed More Than 170 Suspicious Activity Reports Tied to Alleged Biden Family Corruption: Rep. Comer

Allegations of money laundering, human trafficking, and tax fraud tied to the Biden family.

FTX Founder Sam Bankman-Fried Escapes Prosecution on Campaign Finance Violation Charges

Bankman-Fried will not be prosecuted by the U.S. Department of Justice (DOJ) on campaign finance violation charges.

Trump’s Truth Social Files Lawsuit Against The Washington Post

Former President Trump's "Truth Social" has filed a $3.78 billion defamation lawsuit against newspaper The Washington Post.

CCP-Controlled Firm Allegedly Wired Funds to Hunter Biden’s Business, Documents Reveal

The transfers, totaling $10 million and $100,000, were part of an alleged influence-peddling scheme.

Is Mainstream Media Covering Up Biden Family Influence Peddling Revelations with Santos’ Arrest Story?

We can only speculate as to why establishment media made the editorial decision to prioritize the Santos arrest story over the Biden family revelations.

Arizona House Expels GOP Representative Liz Harris Over Ethics Violations

"If you don't toe the line, this is what happens," Harris said.

EU’s Anti-Money Laundering Laws May ‘Criminalise’ Physical Cash: German EU Lawyer

The European Union's new anti-money laundering laws have drawn criticism for potentially leading to the "criminalization" of physical cash transactions.

James O’Keefe Debuts First Investigation With New Media Group, Exposes Democrat Money Laundering Scheme In Elections

Investigative journalist James O'Keefe released a video Tuesday from a probe discovering money laundering by the Democrat Party into Political Campaigns.

Circus Politics Are Intended to Distract Us. Don’t Be Distracted

It is easy to be distracted right now by the bread and circus politics that have dominated the news headlines lately, but don’t be distracted.

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