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Reader sends more about recent money laundering arrests

Posted By: MrFusion
Date: Friday, 6-Dec-2019 01:14:17
www.rumormill.news/136666

Sent by an anonymous reader.

The first link is the same one in the recently posted Sorcha article about money laundering related to the Clinton campaign, but the second concerns massive money laundering arrests in Europe.

~~~~~~~~~~~~~~~~
Could all of this be related to the Clinton Foundation?

The 12/3 DOJ notice California CEO and Seven Others Charged in Multi-Million Dollar Conduit Campaign Contribution Case: https://www.justice.gov/opa/pr/california-ceo-and-seven-others-charged-multi-million-dollar-conduit-campaign-contribution

"Earlier today, an indictment was unsealed against the CEO of an online payment processing company, and seven others, charging them with conspiring to make and conceal conduit and excessive campaign contributions, and related offenses, during the U.S. presidential election in 2016 and thereafter... According to the indictment, from March 2016 through January 2017, Khawaja conspired with Nader to conceal the source of more than $3.5 million in campaign contributions, directed to political committees associated with a candidate for President of the United States in the 2016 election..."

From the Europol website: 228 arrests and over 3800 money mules identified in global action against money laundering: https://www.europol.europa.eu/newsroom/news/228-arrests-and-over-3800-money-mules-identified-in-global-action-against-money-laundering

12/4: "...The fifth European Money Mule Action (EMMA 5) took place between September November 2019, resulting in the identification of 3833 money mules alongside 386 money mule recruiters, of which 228 were arrested. 1025 criminal investigations were open, many of them are still ongoing. More than 650 banks, 17 bank associations and other financial institutions helped to report 7520 fraudulent money mule transactions, preventing a total loss of 12.9 million..."

This year, law enforcement, judicial and financial authorities from Austria, Belgium, Bulgaria, Czech Republic, Denmark, Estonia, Finland, Greece, Germany, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovenia, Slovakia, Spain, Sweden, Australia, Moldova, Norway, Switzerland, the United Kingdom, the United States and Ukraine participated in this international swoop..."
~~~~~~~~~~~~~~~~~~





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