#terrorist financing

[theleadersglobe]

India Earns High Praise in FATF Mutual Evaluation

India has achieved remarkable success in the Mutual Evaluation conducted by the Financial Action Task Force (FATF) for 2023-24. The Mutual Evaluation Report, adopted during the FATF plenary session in Singapore from June 26 to June 28, places India in the prestigious “regular follow-up” category, a distinction shared by only four other G-20 countries. This accomplishment highlights India’s significant progress in combating money laundering (ML) and terrorist financing (TF).

The FATF commended India for its robust measures to mitigate the risks associated with ML and TF, particularly the laundering of proceeds from corruption, fraud, and organised crime. The report also acknowledged India’s effective transition from a cash-based to a digital economy, a move aimed at reducing ML and TF risks. The government’s implementation of the JAM (Jan Dhan, Aadhaar, Mobile) Trinity and stringent cash transaction regulations have significantly increased financial inclusion and digital transactions. These efforts have made financial transactions more traceable, thereby mitigating ML and TF risks.

Read More:(https://theleadersglobe.com/money/india-earns-high-praise-in-fatf-mutual-evaluation/)

[deborahdeshoftim5779]

We haven't just been played. We've been defrauded by the Palestinians, who have used highly distorted or outright fake stories about Israel to justify billions in "humanitarian aid" from the Westerners they're manipulating and deceiving, and which they then hand over to the bank accounts of terrorists.

And this is far from the first time that Palestinian "journalists" have turned out to be Hamas supporters and terror operatives. This is not the first time that Palestinian aid workers have been exposed for assisting Hamas. This is not the first time that news stories coming from the West Bank and Gaza have turned out to be fabrications. This is not the first time that a so-called "refugee camp" has been exposed as a hub for terrorism.

These facts have been proven time after time after time after time. Israel in particular has provided heaps of documentary evidence: pictures, videos, testimonies, and the like-- evidence that some international groups have had to accept, especially when it comes to Palestinian teachers at UNRWA distributing textbooks calling for genocide against the Jews.

This is why it is absolutely essential to remind the weak and the gullible among us of the intrinsic ties between the Palestinian terrorist movement and ideology and the civilian population. Unlike the hardened zealots who launder Palestinian lies as "journalism", we will use devastating facts and evidence to show that this "Palestinian cause" is a sham and a scam financed by our geopolitical enemies, the terror state of Iran and the terror sponsor, Qatar.

[newsbites]

The Non-Profit Organization Bill currently passing through the Belizean legislature serves to regulate NPOs, to protect them from financial abuse and to fulfill the requirements. The senator for churches, Bishop Moses Benguche, has questioned whether it should apply to churches and asks for the same level of scrutiny for politicians and sporting organisations.

The senator said he was debunking the myth—prevalent in news media—that Churches are high-risk entities for money laundering and terrorist financing.

[awesomecooperlove]

?????YOUR TAX PAYERS $$$$$

🔥💥

[tomorrowusa]

Shell and Unilever are still operating in Russia.

Two of Britain’s biggest companies have been blasted for continuing to operate in Russia after it invaded Ukraine. Despite an exodus of firms after the war began last February, oil giant Shell is still trading Russian gas a year after promising to pull out of the country’s energy market. And Dove soap and Cornetto maker Unilever has been labelled an ‘international sponsor of war’ by the Ukrainian government as it continues to sell food and hygiene products in Russia. The broadside marked a difficult start for boss Hein Schumacher, who took over at the weekend. Campaigners at the Moral Rating Agency (MRA), which pushes for companies to exit the Russian market, have called on Schumacher to ‘do the moral thing’ and pull the business out of the country. 

[ ... ]

‘A Cornetto ice cream seems innocuous until you realise that millions of them being sold each day can quickly pay for the launch of a missile,’ said MRA founder Mark Dixon. ‘Likewise, a bar of Dove soap starts to look pretty dirty when there are enough of them being produced to purchase a Russian tank.’

[ ... ]

Shell, meanwhile, has been accused by Ukrainian officials of accepting ‘blood money’ by continuing to deal in Russian energy. It is shipping Russian gas through a deal with Novatek, Russia’s second-largest liquefied natural gas (LNG) firm, which compels it to buy 900,000 tonnes per year from the Yamal Peninsula in Siberia.

If you are interested in boycotting, Shell is largely unambiguous about its products. However Unilever owns hundreds of brands. This graphic is probably incomplete.

Shell and Unilever are financing Russian terrorist acts like these.

All we know about Kramatorsk pizza restaurant missile strike that killed twin sisters

4 people dead, 34 wounded, 50 cars destroyed and 30 houses damaged: aftermath of Russian strike on Lviv

These are intentional acts of terrorism against civilians; such atrocities take place almost every day. The number of casualties caused by Vladimir Putin and his fellow Kremlin war criminals would have made Osama bin Laden envious.

Frankly, Putin should be regarded the way bin Laden was and should not be normalized. Western companies have had plenty of time to notice what is going on and leave Russia.

BTW, this is not the first time Shell Oil has been chummy with genocidal dictators...

Calls for Shell to apologise for ‘fuelling Nazi war machine’

[nationallawreview]

It Lives: Trump Administration Defends Corporate Transparency Act; May Modify its Application

On February 5, 2025, the Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), filing a notice of appeal and motion for stay against an Eastern District of Texas injunction in Smith v. United States Department of the Treasury on enforcement of the CTA’s filing deadline. In its filing, the Treasury Department stated that it would…

[financecreditcard05]

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[awesomecooperlove]

SHARING AGAIN IN CASE YOU DIDN’T HEAR WHAT THIS INDIVIDUAL’S PLAN FOR HUMANITY IS!!

🥷🏿🥷🏿🥷🏿

[fairuzfan]

What's new(ish) in the settler-colonial state of the US is that a series of bills have been passed in the House (the Baby Senate as I like to say) and are on their way to the Senate that make it harder to voice support for Palestinians while also making sure your direct taxes aid the genocide in Gaza.

These bills affirm the US's stance on the settler-colonial Zionist Entity and the implicit ties that the government has with Israel and really — just goes to show you how Israel is just one big base for American Imperialism.

Anyways, there's still time to call your senate and tell them that you don't want these bills that only further spiral the US into fascism so even if you think it might not do much — it's important that we document our dissent in official sources. And while you're at it — call your congressperson and tell them that if they voted for this you're not voting for them next election. If they voted against the bills, still call your congresspeople and tell them you support their decision to vote against these bills.

Here are the bills:

📍Resolution: HR 6126

Resolution Name: Israel Security Supplemental Appropriations Act Description: Gives $14.3 Billion To Israel From The IRS (Taxes You Pay). Like straight up. Just takes it from an IRS project, which used our tax dollars to begin with, to give to Israel "defense." Link to check summary: https://www.govtrack.us/congress/bills/118/hr6126

📍Resolution: HR 798

Resolution Name: "Condemning the support of Hamas, Hezbollah, and other terrorist organizations at institutions of higher education, which may lead to the creation of a hostile environment for Jewish students, faculty, and staff." Description: Will Penalize Students On American College Campuses For Supporting Palestine. This includes "Free Palestine" Protests as according to Rep Owens who introduced the bill (Click). Link to check who voted: https://www.govtrack.us/congress/votes/118-2023/h578

📍Resolution: HR 3266

Resolution Name: "Tolerance in Palestinian Education Act" Description: They will be examining Palestinian education materials to see if it promotes "hate" or "violence" (aka are they teaching their children to become murderers??). Will inevitably require Revision Of Text Books In Palestinian Schools To Portray The Occupation In A Positive Light. Link to summary: https://www.govtrack.us/congress/bills/118/hr3266

📍Resolution: HR 340

Resolution Name: "The Hamas International Financing Prevent Action" Description: Claims to stop financial support for "terrorist" organizations but considering that Gaza's government is run by Hamas, then this would mean Gaza will receive absolutely no aid and donating to people in Gaza could get you in legal trouble. Link to summary: https://www.govtrack.us/congress/bills/118/hr340

There's a button for most of these bills that allows you to contact your representative directly. Please do take the time to contact them — while many of this isn't especially new to Palestinians, the difference is now that we have a larger power in numbers than we did in the past. Please make sure to advocate for you Palestinian comrades in the US whenever possible! Help us Free Palestine one step at a time!

[vettelcore]

>massive protests all over the country because the government is a complete fucking mess and sanchez wants to be president no matter what

>a politician shot in the head in the middle of the street in broad daylight

what the actual fuck is going on in spain lmfao

[agreenroad]

Netanyahu Bragged About Zionist Support And Funding for Hamas

During Netanyahu’s fraud trial, writes Gidi Wewitz, the prime minister is quoted as declaring, “Anyone who wants to thwart the establishment of a Palestinian state has to support bolstering Hamas and transferring money to Hamas,” he told a meeting of his Likud party’s Knesset members in March 2019. “This is part of our strategy—to isolate the Palestinians in Gaza from the Palestinians in the West…

[esyra]

Haven't heard from family in days. I feel like it's time to accept they're gone. I know in my heart Palestine will, one day, be free, but it wasn't supposed to be like this.

We feared another Nakba, and it happened. 700,000 pushed out of their homes in 1948 to 1 million being forced to leave their homes in 2023.

We thought it couldn't get worse or more deadly than the Israeli invasion in 2014, and it happened. We lost 2,251 people in 50 days then. Now we're past 2,300 in one week.

What I heard most from my grandmother the first days it's that "this time is different". And I feel like a rock is crushing my heart in pieces because i've been hoping that speaking out, teaching people about the historical oppresion of Palestine would help but it's not helping. Nothing is changing.

I feel like I'm screaming into a void. There's some sympathy from people online, until I see content documenting Palestinian oppresion being flagged as 'hate speech' or check the comments of any updates on Gaza and it's: "blame it on hamas", "tell them to give up hamas", "the hamas asked for it". They're not even among civilians!!!!!

My heart feels full seeing the manifestations in favor of Palestine, then I see police forces breaking protests apart and remember that the people that can actually save Gaza don't care.

If there's nothing left to do but to watch the extermination of my people, then I'm going to beg for anyone reading this to please don't forget. Please.

Israel is hiding behind Judaism to commit genocide against Gaza. Netanyahu supported the Hamas militant group to prevent the establishment of the Palestine State, and now he's using them to justify his agenda of ethnic cleansing. He abandoned Israelis and left them to die because he cares more about seeing Gazans dead!

Every single person and institution supporting and financing Israel is complicit. I hope the deaths of every Palestinian haunts you for the rest of your lives and that you never find an ounce of forgiveness, for you do not deserve it.

Just as in the Iraq War, the US government is financing and cheering for the slaughter of millions of innocent Arab lives. The media is complicit by engaging in biased propaganda and other nuclear powers, such as the UK and Germany, are complicit too. You are fascists and war criminals and every drop of Palestinian blood is in your hands. I hope every single day, for the rest of your lives, you look in the mirror and see nothing but the blood you've helped spill.

This serves as yet another proof that not a single Western in a position of power, be it in the media or in government, sees Arabs as humans beings.

For decades, the US has comitted terrorism and crimes against humanity in the Middle East and has NEVER been held accountable. Over one million in Iraq; over 150,000 in Afghanistan; and now they'll turn Gaza into a graveyard. Punishing selected soldiers over the years does not erase the fact that the American military and its government validates their crimes during execution and are never punished for it.

Please never forget: Joe Biden is a genocidal terrorist, Rishi Sunak is a genocidal terrorist, the American Democrat Party and UK's Labour Party are led by genocidal terrorists, the European Union is led by genocidal terrorists, fuckass Walt Disney Company is led by genocidal terrorists; every celebrity that called for Palestinian death or stood by silently while ignoring our suffering is a genocidal terrorist.

May Allah protect the people in Palestine and grant the martyrs the highest level of Jannah. Wallah what keeps me here is knowing that the Akhirah is theirs. May Almighty Allah grant us imaan and Taqwa as high as the people of Gaza. Ameen.

[deborahdeshoftim5779]

Even after being presented with picture evidence of UNRWA workers who are actually Hamas terrorists, the head of this benighted organisation is still pleading ignorance.

His version is that he is 'unable' to verify the identity of the worker (why?) and wasn't presented with any evidence by Israeli authorities (he was).

There's photographic evidence of a UNRWA base in Gaza where the server room has been deliberately connected to a Hamas terror tunnel underneath. Again, UNRWA claims complete ignorance.

The UN's Special Rapporteur for the West Bank and Gaza, Francesca Albanese, claims that they 'haven't received any evidence' that UNRWA workers were involved in the Hamas massacre, yet there is image evidence of social media posts by UNRWA workers celebrating the terrorist attack, and UNRWA fired at least 12 employees in response to Israel's evidence.

Underneath all of these protests of ignorance lies an important question: where did Hamas get the money from to build over 400 miles of terror tunnels?

The answer is twofold: sponsorship from Qatar and the Iranian terrorist regime, and the fraudulent 'humanitarian aid' that clueless foreigners are still clamouring for.

UNRWA and the UN have to keep claiming ignorance that Hamas was operating right under their noses for years because the alternative is admitting that they have allowed billions in taxpayers' money to flow straight into the pockets of a terrorist organisation.

Worse, the alternative is admitting that their special narrative that Gaza is the victim of Israel is completely untrue: that the Palestinian leadership is uninterested in negotiation and peace, and that numerous Palestinian civilians are supportive of, funding, and carrying out terrorism in the Gaza Strip.

This is further proven by the fact that the UNRWA has repeatedly been exposed for distributing books that call for the genocide of Jews. I suppose the head of UNRWA will also claim that he cannot verify this either, and 'hasn't seen any evidence'. But there's more than enough picture and book evidence, and the European Union has criticised UNRWA for this before.

It is an enormous victory that numerous countries have suspended their funding for UNRWA. Next is to stop funding altogether, and to banish UNRWA from the Gaza Strip. This organisation, which operates on a fictitious definition of refugee not applied to anyone else on earth, is a front for terrorist financing and money laundering. Any other organisation that even copied half of UNRWA's behaviour would have been shut down immediately.

SHUT DOWN UNRWA!

[revdrjamesjshowersjr]

Extortion and the Holy Bible

SO Help Them God..Amen, Ameen, Amun, Amin, Aum

[sw1tchbackli]

So in essence, America has been inadvertently financing terrorists around the world unknowingly 😡🤯. That’s what happens when you have no control over taxpayer funded programs 😳