#PresidentTrump #BidenCrimeFamily #JoeBiden #HunterBiden $FB $TWTR “Do we have 2 systems of justice, 1 for Democrats and 1 for Republicans?” — Paul Ebeling President Trump called out The Biden Family as corrupt and criminal and said it is only because US Attorney General Bill Barr is nice’ that his Democratic rival was not “locked up […]
US authorities on Thursday announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs. Federal prosecutors unsealed the dozens of indictments after 17 people were arrested and taken into custody in Los Angeles and elsewhere in the […]
The Commonwealth Bank has responded to revelations it failed to monitor transactions in the USA, Asia and Europe. An internal review of the bank’s compliance with Australian and global anti-money laundering and counter terrorism laws reportedly showed large-scale failures in transaction monitoring across a multitude of businesses around the world, according to Sky News Business. Sky […]