#ukraine money laundering

[trueconservativepundit]

All the World’s A Stage

  By Rob Pue, Publisher – Wisconsin Christian News   Shakespeare once wrote: “All the world’s a stage, and all the men and women merely players.”  Indeed, today, all the world is a stage.  We find ourselves in a gruesome theater production put on by the demonic controllers of this world — the Globalists, the Communists, the New World Order tyrants, and the “woke” useful idiots they’ve managed to…

[relaxedstyles]

[jangillman]

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All you dumbass Democrat voters....you must be so proud of your Commander (clown) in Chief! He fell asleep in Angola, Africa whilst giving them 1 billion of your hard earned tax dollars AND he's washing ANOTHER $700+ Million through Ukraine and pardoning his two bit criminal son! Oh yeah, and he's considering pardoning Fauci, Cheney too! If this doesn't enrage you, you're unamerican!

[dosesofcommonsense]

Don’t forget that he laundered half a billion tax payer dollars for the deep state while sheltering Nazis.

[trexalicious]

[odinsblog]

Executive summary

Since launching its brutal war of aggression against Ukraine in February 2022, the Russian Federation has been locked into a long and costly conflict. Russia has been diplomatically marginalized, subjected to sanctions, and shunned by most of the Western world. Many multinational companies have been forced by international pressure to shutter or sell their Russian operations, and profiting from cooperation with the Russian state is no longer considered acceptable. Russia has found itself in dire need of new allies and resources.

In this environment, the Kremlin-financed Private Military Company Wagner, or Wagner Group, has served as an increasingly important source of revenue for the Russian state. Founded in 2014 to support pro-Russian forces in Donbas, since then Wagner Group has evolved into a complex international network of private military contractors, disinformation campaign infrastruc-ture, and corporate front companies. It has deployed fighters, propaganda and disinformation campaigns, and financing as a proxy for the Russian state in numerous conflicts, from Syria and Libya to Mali, Central African Republic, and beyond

Wagner has most often been described as an independent mercenary group. This status has provided Russia with a thin veil of deniability, particularly in relation to the numerous plausible accusations of murder, rape, torture, and war crimes raised against Wagner fighters. But in reality, Wagner has always operated with the political and material backing of the Russian Federation to advance Russian state interests.

In Africa, Wagner has been deployed in a number of countries across the continent since 2017. In each country it enters, Wagner deploys military trainers, mercenary fighters, and propaganda experts to support anti-democratic regimes, drive instability, and commit human rights abuses. The mercenary group's ostensible provision of "security services" creates a framework for lucrative business contracts for the extraction of natural resources including diamonds, oil, timber, and especially gold.

This report focuses on the Kremlin's 'blood gold': Gold extracted from African countries and laundered into international markets that provides billions in revenue to the Russian state, thereby directly and indirectly financing Russia's war on Ukraine and global hybrid warfare infrastructure.

The Blood Gold Report's analysis suggests that Wagner and Russia have earned more than US$2.5 billion from blood gold since the full-scale invasion of Ukraine in February 2022. The report focuses on the case studies of Wagner's blood gold operations in the Central African Republic, Sudan, and Mali. In each of these coun-tries, Russia profits from the blood gold trade in different ways:

In CAR, the mercenary group has been granted exclusive extractive rights for the Ndassima mine, the country's largest gold mine, in return for propping up President Touadera's authoritarian regime. Wagner's Ndassima operations are understood to produce US$290 million of gold annually, while local miners have been pushed aside or murdered by the mercenary group.

In Sudan, through control of a major refinery, Wagner has become the dominant buyer of unprocessed Sudanese gold as well as a major smuggler of processed gold. Russian military transporter flights laden with gold have been identified by Sudanese customs officials. While tracking Sudan's unreported gold market is near impossible, estimates suggest that almost Us$2 billion in gold is smuggled out of the country unreported every year, with 'the Russian Company' in prime position to take advantage.

In Mali, Wagner is paid a monthly retainer - estimated at US $10.8 million per month - to prop up a brutal military junta Meanwhile the junta is in turn dependent on a small number of Western mining companies for the revenue it needs to pay Wagner. Mining companies contributed more than 50% of all tax revenues to the Malian state for 2022. Barrick Gold Corporation, a Canadian listed company and Mali's single biggest tax contributor, paid US$206 million in the first half of 2023 alone.

The junta is increasing its financial demands on gold mining companies. Meanwhile, the four largest gold mining companies (weighted by tax contribution) continue to plan further investments in the country, despite the well-documented abuses of the military junta and growing influence of the Wagner Group.

Wagner's blood gold operations in CAR and Sudan have been subject to sanctions, and the Kremlin-backed mercenaries have developed increasingly complex smuggling routes and corporate subterfuge tactics to move blood gold out of these countries and convert this gold into cash.

In contrast, the Malian blood gold system enables Wagner to remain one degree removed from gold production. Instead, legitimate multinational mining companies convert gold into cash for the Malian military junta without triggering international sanctions.

To secure its position in a target country's political and natural resource extraction landscape, Wagner's African playbook consists of a four-pronged attack on the host country's civic institutions and civilian population - suppressing political opposition, spreading disinformation, silencing free media and terrorising civilians.

The ultimate objective of Wagner's playbook is to increase its clients' dependence on Wagner forces to stay in power, thereby securing a long-term revenue stream for the Kremlin and fostering authoritarianism and instability throughout the region as part of Russia's wider geopolitical strategy to distract and bog down the democratic West.

Since the death of Wagner's leader Yevgeny Prigozhin, the mercenary group has formally come under the control of the Russian State. Yet the Kremlin's focus on Africa, and its blood gold operations, show no signs of changing.

(continue reading)

[herukapadmajungiansworld]

Switzerland has for years been the destination of choice for Russian oligarchs and corrupt officials to hide their stolen money. Swiss banks are estimated to hold over $200 billion in stashed Russian cash.

The United States recently opened an investigation into Swiss banks helping #Russia to evade sanctions, subpoenaing the two largest Swiss banks at the time. Switzerland is also key to Russian #evasion of export controls meant to ensure Russia cannot resupply its military and continue its war.

Russian-induced corruption within the Swiss law enforcement system led to the resignation of the former top prosecutor of Switzerland and the conviction of a senior Swiss law enforcement official on bribery charges. Switzerland is now primed to send millions in frozen Russian dirty money related to the revelations of Sergei Magnitsky to the Russians who stole it.

This hearing will examine Switzerland’s key role in laundering Russian money. Witnesses will discuss how Switzerland came to be a favorite destination for Russian dirty money, how Russian corruption in Switzerland endangers U.S. national security and the ability of Ukraine to defend itself, and possible policy responses. This hearing builds on years of work by the #Commission to hold Switzerland to account for its role in Russian money laundering and corruption.

The following witnesses are scheduled to testify:

1Bill Browder, Global Magnitsky Justice Campaign

2Drew Sullivan, Co-Founder, Organized Crime and Corruption Reporting Project (OCCRP)

3Olena Tregub, Secretary General, Independent Defense Anti-Corruption Committee (NAKO)

HEARING

Russia’s Alpine Assets: Money Laundering and Sanctions Evasion in Switzerland

July 18, 2023

1:00 p.m.

Senate Dirksen Building G50

Live stream:

youtube.com/watch?v=dxX98X…

[boop-le-snoot]

I am once again begging people to at least backsearch the images on “fundraisers” they are reposting before sending strangers money

[markfaustus]

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[relaxedstyles]

[diablo1776]

Passed another $61 Billion for Ukraine and themselves...

But not for Americans in need 🖕🇺🇦

[grits-galraisedinthesouth]

Today is $33+ Trillion

What will happen to you and to me when China demands their money? In 2022, It was $31 Trillion dollars. EVERY American citizen owed between $93,000- $250,000.

Rand Paul Issues Issues Stark Warning: The US is borrowing cash from China to fund war.

4 months ago 31.7+ Trillion

2018-5 Years Ago $20 Trillion

Our Future: Vocational 'Training' Centers

[justbeingnamaste]

So he can send them their cut of the laundered money …

[thefreethoughtprojectcom]

If there was ever an example of how little the US government cared for its own people, it's the absurd amount of money its wastes on unnecessary wars while its own people are in desperate need of assistance.

[ophilosoraptoro]

Welcome to Misdirection Month! - Razör Rants