Saturday, December 8, 2018

Не Хляет! The Russian Mob's attempt to take over the Free World by using the old Soviet recipes ends with a big, loud, awakening bang from the Mueller's Investigation. | The Global Security News

mikenova shares "Не Хляет! The Russian Mob's attempt to take over the Free World by using the old Soviet recipes ends with a big, loud, awakening bang from the Mueller's Investigation. | The Global Security News" from The Global Security News


Не Хляет! The Russian Mob's attempt to take over the Free World by using the old Soviet recipes ends with a big, loud, awakening bang from the Mueller's Investigation. | The Global Security News

http://globalsecuritynews.org/2018/12/08/%d0%bd%d0%b5-%d1%85%d0%bb%d1%8f%d0%b5%d1%82-the-russian-mobs-attempt-to-take-over-the-free-world-by-using-the-old-soviet-recipes-ends-with-a-big-loud-awakening-bang-from-the-muellers-investigat/

Не Хляет!

The Russian Mob’s attempt to take over the Free World by using the old Soviet recipes ends with a big, loud, awakening bang from the Mueller’s Investigation. 

And now analyze the situation properly and ask yourselves the same eternal sacramental question: “HOW COULD IT HAPPEN?!” What are the underlying root causes? How to deal with and to correct this mess?! 

Michael Novakhov


Wednesday, December 5, 2018

M.N.: Investigate the entire upper echelon of the Obama’s FBI! The least that they can be accused of is the manifest and obvious, utter professional incompetence. The worst, no one wants to think and to talk about. They made the FBI and the American political system the laughing stock of the world. They undermined the American and the Global Security.

mikenova shares "M.N.: Investigate the entire upper echelon of the Obama's FBI! The least that they can be accused of is the manifest and obvious, utter professional incompetence. The worst, no one wants to think and to talk about. They made the FBI and the American political system the laughing stock of the world. They undermined the American and the Global Security." from The Global Security News


M.N.: Investigate the entire upper echelon of the Obama's FBI! The least that they can be accused of is the manifest and obvious, utter professional incompetence. The worst, no one wants to think and to talk about. They made the FBI and the American political system the laughing stock of the world. They undermined the American and the Global Security.

http://globalsecuritynews.org/2018/12/05/m-n-investigate-the-entire-upper-echelon-of-the-obamas-fbi-the-least-that-they-can-be-accused-of-is-the-manifest-and-obvious-utter-professional-incompetence-the-worst-no-one-wants-to-th/

M.N.: Investigate the entire upper echelon of the Obama’s FBI, and consider bringing the criminal charges against all the former and current FBI officials! | Bill Priestap, a 20-year veteran of the FBI, will exit the agency at the end of the year, according to a new report. – WSJ | FBI News Review

Investigate the investigators! Save America! Reform the FBI now!

M.N.: Investigate the entire upper echelon of the Obama's FBI, and consider bringing the criminal charges against all the former and current FBI officials who were involved in "Clinton emails investigation" (which was designed by the adversaries, and was used to divert the resources), and "Trump – Russia NON-INVESTIGATION" for this fundamental, historical, unprecedented failure of the American Counterintelligence which is primarily the responsibility of the FBI. 

The least that they can be accused of is the manifest and obvious, utter professional incompetence. The worst, no one wants to think and to talk about. They made the FBI and the American political system the laughing stock of the world. They undermined the American and the Global Security. 

Investigate all of them in fullest and in-depth!

Saved Stories

Saved Stories – None 
FBI veteran who worked on Clinton, Russia probes retiring
E.W. "Bill" Priestap fbi – Google Search
FBI veteran who worked on Clinton, Russia probes retiring – Washington Examiner
Special counsel Robert Mueller's office recommends little to no jail time for Michael Flynn in exchange for assistance – NBCNews.com
Mueller filing: Flynn gave substantial assistance – CNN
Prosecutors recommend no prison time for former national security adviser Michael Flynn – Press of Atlantic City
Mueller gives new details on Flynn's secretive work for Turkey – NBCNews.com
Mike Flynn Report Expected to Shed Light on Mueller Probe – Wall Street Journal
Mueller Investigation Just 'Tying Up Loose Ends' Before Climax of Russia Probe in Coming Weeks: Report – Newsweek
Nato accuses Russia of breaking nuclear missile treaty – BBC News
National Republican Congressional Committee says it was hacked during this year's election cycle – Washington Post


Thursday, November 29, 2018

"While money from Deutsche Bank New York is going into the Trump Organization, Deutsche Bank in Moscow is at the center of a massive Russian money laundering operation involving about $10 billion" - 12:07 PM 11/29/2018 - Deutsche Bank Offices Are Raided In Money Laundering Probe : NPR | Deutsche Bank Offices Are Searched in Money Laundering Investigation - The New York Times

In an interview with NPR's Fresh Air one year ago, Harding said, 
"While money from Deutsche Bank New York is going into the Trump Organization, Deutsche Bank in Moscow is at the center of a massive Russian money laundering operation involving about $10 billion" 
that allowed Russia's elites to take rubles out of Russia and convert them into dollars in the U.S.
Authorities in both the U.S. and U.K. have imposed heavy fines on Deutsche Bank for its practices involving Russian accounts, Harding said. 

Deutsche Bank Offices Are Raided In Money Laundering Probe : NPR

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Police vehicles are parked in front of Deutsche Bank headquarters as roughly 170 officers, prosecutors and tax inspectors searched the bank's offices in and around Frankfurt, Germany, on Thursday. Kai Pfaffenbach/Reuters hide caption
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Kai Pfaffenbach/Reuters
Police vehicles are parked in front of Deutsche Bank headquarters as roughly 170 officers, prosecutors and tax inspectors searched the bank's offices in and around Frankfurt, Germany, on Thursday.
Kai Pfaffenbach/Reuters
German police raided Deutsche Bank offices on Thursday, seeking evidence in a money laundering investigation into the practice of hiding money offshore to elude tax collectors and government regulators.
"Police officers and tax inspectors entered Deutsche Bank's headquarters in Frankfurt early Thursday morning and seized documents," NPR's Esme Nicholson reports from Berlin. "Prosecutors are investigating two employees of the bank who allegedly assisted customers in setting up offshore firms to avoid anti-money laundering safeguards when transferring money to accounts at Deutsche Bank."
Nicholson adds, "According to investigators, in 2016 alone, more than 900 Deutsche Bank customers were served by a subsidiary registered in the British Virgin Islands."
Those 900 customers did business totaling 311 million euros (about $350 million), the Frankfurt prosecutor's office said.
The search involved some 170 officers from the prosecutor's office, the tax investigation department and the federal police, said senior public prosecutor Nadja Niesen, in an email to NPR. She added that the search resulted in the seizure of "numerous business documents" in either electronic or paper form. There have been no arrests, Niesen said.
Deutsche Bank has been fined and criticized for its poor record of preventing money laundering. As Deutsche Welle reports, "In August, it confirmed that even after it was fined for helping Russian clients wash some $10 billion, its mechanisms to stop such criminal activity were still inefficient.
In a brief statement, the bank confirmed the investigation taking place "at a number of our offices in Germany."
Without providing details about the inquiry, Deutsche Bank stated, "The investigation has to do with the Panama Papers case." It added, "We are cooperating fully with the authorities."
Later, the company said in an update, "As far as we are concerned, we have already provided the authorities with all the relevant information regarding Panama Papers."
Containing at least 2 terabytes of data, the Panama Papers — a trove of documents leaked from a Panamanian law firm — detailed how hundreds of people and businesses used offshore accounts to hide money, in a report that also named large banks such as HSBC and UBS in addition to Deutsche Bank.
In recent years, Deutsche Bank has been in the news not only for its prominence in the Panama Papers, but also for its ties to President Trump, in a tumultuous relationship that goes back some 20 years.
Trump and the bank once sued each other after he failed to repay a $300 million loan. And the author and reporter Luke Harding has described a "shuffle of money" between the bank's dealings with figures in Russia and its business with Trump.
Want To Set Up A Shell Corporation To Hide Your Millions? No Problem
In an interview with NPR's Fresh Air one year ago, Harding said, "While money from Deutsche Bank New York is going into the Trump Organization, Deutsche Bank in Moscow is at the center of a massive Russian money laundering operation involving about $10 billion" that allowed Russia's elites to take rubles out of Russia and convert them into dollars in the U.S.
Authorities in both the U.S. and U.K. have imposed heavy fines on Deutsche Bank for its practices involving Russian accounts, Harding said.
Read the whole story
 
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deutsche bank moscow office searched - Google Search

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Deutsche Bank Offices Are Raided In Money Laundering Probe

NPR-4 hours ago
German police raided Deutsche Bank offices on Thursday, seeking ... into the Trump Organization, Deutsche Bank in Moscow is at the center of ...
Story image for deutsche bank moscow office searched from euronews

Europe briefing: Deutsche Bank offices searched, Brexit economy ...

euronews-5 hours ago
Europe briefing: Deutsche Bank offices searched, Brexit economy report ... due to Moscow's seizure of three Ukrainian navy ships and accused ...

Update on the latest news, sports, business and entertainment at 11 ...

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Report: German police search Deutsche Bank offices ... MOSCOW (AP) — The Kremlin says that Russian President Vladimir Putin and U.S. ...

Deutsche Bank Offices searched in Moscow, Frankfurt, Panama - Google Search

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Story image for Deutsche Bank Offices searched in Moscow, Frankfurt, Panama from Reuters

Deutsche Bank offices raided in money laundering probe

Reuters-6 hours ago
FRANKFURT (Reuters) - Police raided six Deutsche Bank offices in and ... to the “Panama Papers”, the public prosecutor's office in Germany's financial capital said. ... Around 170 police officers, prosecutors and tax inspectors searched the ... through artificial trades between Moscow, London and New York.
Story image for Deutsche Bank Offices searched in Moscow, Frankfurt, Panama from Capital Public Radio News

Deutsche Bank Offices Are Raided In Money Laundering Probe

Capital Public Radio News-4 hours ago
German police raided Deutsche Bank offices on Thursday, seeking ... "Police officers and tax inspectors entered Deutsche Bank's headquarters in Frankfurt early ... has been in the news not only for its prominence in the Panama Papers, ... going into the Trump Organization, Deutsche Bank in Moscow is at ...
Story image for Deutsche Bank Offices searched in Moscow, Frankfurt, Panama from TIME
TIME

Here is the latest news from The Associated Press at 10:40 am EST

<a href="http://KSL.com" rel="nofollow">KSL.com</a>-7 hours ago
... about an aborted plan to build a Trump Tower in Moscow. ... have searched the headquarters of Deutsche Bank in Frankfurt and other offices in ... on tax havens, including the Panama Papers, indicate the bank helped set ...
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Deutsche Bank offices Searched for Money Laundering - Google Search

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Story image for Deutsche Bank offices Searched for Money Laundering from New York Times

Deutsche Bank Offices Are Searched in Money Laundering Investigation

New York Times-4 hours ago
BERLIN — One hundred seventy officers searched the headquarters of Deutsche Bank in Frankfurt and five other sites in the area early ...
German police raid Deutsche Bank in 'Panama Papers' graft probe
International-The Local Germany-6 hours ago
Story image for Deutsche Bank offices Searched for Money Laundering from Irish Times

Deutsche Bank offices searched in German money laundering ...

Irish Times-6 hours ago
Deutsche Bank offices in Frankfurt were raided on Thursday by criminal investigators involved in a major investigation into alleged money laundering.
Story image for Deutsche Bank offices Searched for Money Laundering from Reuters.com

Deutsche Bank raided in money laundering probe

<a href="http://Reuters.com" rel="nofollow">Reuters.com</a>-2 hours ago
German police searched Deutsche Bank's headquarters and five other offices on Thursday over money laundering allegations.
Story image for Deutsche Bank offices Searched for Money Laundering from Bloomberg

Deutsche Bank Headquarters Searched as Part of Panama Papers ...

Bloomberg-6 hours ago
Deutsche Bank AG's headquarters in Frankfurt were searched Thursday by prosecutors in relation to a money laundering probe. Bloomberg's ...

Report: German police search Deutsche Bank offices

KAUZ-6 hours ago
Report: German police search Deutsche Bank offices ... Rundfunk reports that police and prosecutors are searching the headquarters of Deutsche Bank in Frankfurt in connection with money launderingallegations.

German Police Search Deutsche Bank HQ In AML Probe

Law360-4 hours ago
The bank's offices were searched in an operation involving 170 ... are accused of failing to report indications of money laundering linked to tax ...
Story image for Deutsche Bank offices Searched for Money Laundering from SFGate

Deutsche Bank headquarters raided in case connected to 'Panama ...

SFGate-3 hours ago
BERLIN - German authorities raided the offices of Deutsche Bank in Frankfurt ... were involved in searches at the business premises of the Deutsche Bank. ... outlets that revealed money launderingpractices across the globe.
Story image for Deutsche Bank offices Searched for Money Laundering from TheStreet.com

Deutsche Bank Gets Hit With Yet Another Body Blow: Where's the ...

<a href="http://TheStreet.com" rel="nofollow">TheStreet.com</a>-3 hours ago
Deutsche Bank Gets Hit With Yet Another Body Blow: Where's the Towel? ... offices of Deutsche BankAG (DB) were searched Thursday morning by police ... seeking evidence in connection with alleged money laundering and ...
Read the whole story
 
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Deutsche Bank Offices Are Searched in Money Laundering Investigation - The New York Times

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Melissa Eddy reported from Berlin, and Amie Tsang from London.

Deutsche Bank Searched in Panama Papers Money Laundering Probe

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The activities at Deutsche Bank AG that prompted a police raid on its headquarters took place as recently as this year, according to authorities.
While money-laundering suspicions stem from the 2016 disclosures known as the Panama Papers, the investigation covers the five-year period from 2013 to 2018, a spokeswoman for Frankfurt prosecutors said. The main suspects in the probe focused on a unit in the British Virgin Islands that processed 311 million euros ($354 million) in 2016 alone were two bank employees identified by their ages -- 50 and 46. One works in the anti-financial crime office.
Photographer: Andreas Arnold/Bloomberg
For the beleaguered German lender, the raid adds to a panoply of headaches -- commercial, regulatory and legal -- facing Chief Executive Office Christian Sewing, who took over in April, and Paul Achleitner, chairman since 2012. The stock has lost almost half its value this year, after sliding more than 3 percent on Thursday. The cost of insuring its junior debt against losses jumped 12 basis points to 384 basis points, the highest in two years, according to data compiled by CMA.
“This must be associated with criminal behavior and not just a trivial offense,” said Stefan Mueller chief executive officer of DGWA, an investment advisory boutique based in Frankfurt. He believes the bank will now be paralyzed for months until it becomes clear how it will be affected by new potential fines. “Maybe this time, Achleitner will fall. The bank needs fresh blood to make a radical cut at its management.”
Police at the Deutsche Bank headquarters on Nov. 29
Photographer: Andreas Arnold/Bloomberg

Panama Papers

The Panama Papers refer to a collection of documents leaked in 2016 from Mossack Fonseca, a Panama-based law firm that created shell companies to facilitate tax avoidance. At the time, Deutsche Bank severed ties with a Cypriot lender partly owned by VTB Group that was identified in the reporting.
Subsequent investigations exposed evidence Deutsche Bank helped clients set up off-shore accounts, prosecutors said. The officials said the Thursday raid wasn’t related to its role as a correspondent bank for money laundering at Denmark’s Danske Bank. Authorities seized documents and electronic files after more than six police vehicles, blue lights flashing, pulled up to Deutsche Bank’s main offices shortly before 9 a.m., in an operation involving about 170 officers. The home of one of the suspects was also searched.
The German lender may have helped clients in setting up offshore companies in tax havens. Money obtained illegally may have been transferred to accounts at Deutsche Bank, which failed to report the suspicions that the accounts may have been used to launder money, Frankfurt prosecutors said.
“As far as we are concerned, we had already provided the authorities with all the relevant information regarding the Panama Papers,” Deutsche Bank spokesman Joerg Eigendorf told reporters in Frankfurt.
The timing of the raid inflicts more pain on Deutsche Bank after a series of setbacks and repeated failures in keeping misconduct in check have pushed the shares to all-time lows. Investor worries have mounted over its role as a correspondent bank in the multi-billion-dollar money-laundering scandal at Danske, and Germany’s markets regulator has taken the unprecedented step of appointing a monitor to oversee the firm’s efforts to improve money-laundering and terrorism-financing controls.
Deutsche Bank has spent more than $18 billion paying fines and settling legal disputes since the start of 2008, according to company disclosures compiled by Bloomberg News. In Europe, Royal Bank of Scotland Group Plc is the only lender to have faced a bigger tab, at $18.1 billion, the Bloomberg calculations show.
"Just when you thought Deutsche Bank had left its legal troubles behind it, there’s more," said Markus Riesselmann, an analyst at Independent Research who recommends investors sell Deutsche Bank shares. "Investors really want to be able to focus on the bank’s operating business, so this noise around them is quite unhelpful for the mood.”
Photographer: Alex Kraus/Bloomberg
Sewing, who took the top job in April, is replacing key executives as part of a management shakeup as he struggles to get Germany’s biggest lender back on track. Sylvie Matherat, a management board member who serves as the bank’s chief regulatory officer, and Tom Patrick, who runs operations in the Americas, are among executives who might ultimately leave, people familiar with the matter said this week.
In a June 2017 interview, Matherat described the monumental task of modernizing the company’s compliance methods. After years of acquisitions and overseas expansion, the lender was left with a patchwork of computer programs to monitor transactions. The bank didn’t have a complete picture of the compliance controls in the organization’s businesses and regions, she said.
“I hate surprises, but you don’t know what you don’t know,” said Matherat, a lawyer and former deputy director general at the French central bank.
— With assistance by Martin Sobczyk, Edward Robinson, Katie Linsell, Tom Beardsworth, and Jan-Patrick Barnert
(Updates share, CDS prices.)
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Deutsche Bank Raided by Police in Money-Laundering Probe - Bloomberg

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Bloomberg

Deutsche Bank Raided by Police in Money-Laundering Probe
Bloomberg
German authorities descended on Deutsche Bank AG, including its downtown Frankfurt headquarters, in a coordinated raid related to a money-laundering investigation. More than six police vehicles, their blue lights flashing, pulled up to Deutsche Bank's ...
Deutsche Bank Offices Searched in Money-Laundering ProbeWall Street Journal
Deutsche Bank Offices Are Searched in Money Laundering InvestigationNew York Times
Deutsche Bank Offices Are Raided In Money Laundering ProbeNPR
BBC News -CNBC -TheStreet.com
all 226 news articles »

Russia has access to UK visa processing - Google Search

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Russia has access to UK visa processing - Google Search

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Story image for Russia has access to UK visa processing from bellingcat
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Report: Russia has access to UK visa processing

WXIX-Nov 16, 2018
MOSCOW (AP) — Investigative group Bellingcat and Russian website The Insider are suggesting that Russian intelligence has infiltrated the ...
Russia 'has access to UK visa processing'
International-<a href="http://BT.com" rel="nofollow">BT.com</a>-Nov 16, 2018
Story image for Russia has access to UK visa processing from The Independent

Russia intelligence 'hacked UK visa system', investigation claims

The Independent-Nov 16, 2018
Russian intelligence may have infiltrated the computer infrastructure of a ... that they had access to the British visa centre's CCTV cameras and had ... visa processing system the pair, who the Kremlin hasclaimed were tourists.
Story image for Russia has access to UK visa processing from The Times
The Times

Russia has access to UK visa processing

Emirates 24|7-Nov 16, 2018
Investigative group Bellingcat and Russian website The Insider are suggesting that Russianintelligence has infiltrated the computer ...

Associated Press: Report shows Russia has access to UK visa ...

Kyiv Post-Nov 16, 2018
... Press: Report shows Russia has access to UK visa processing ... Insider are suggesting that Russian intelligence has infiltrated the computer ...
Story image for Russia has access to UK visa processing from RT
RT

Britain says Russian contractors have no say in visa process

The Seattle Times-Nov 17, 2018
Britain says Russian contractors have no say in visa process ... with poisoning a former Russian spy on British soil, obtained U.K. visas.
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UK Authorities Resist Bid To Overturn First Unexplained Wealth Order - Google Search

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deutsche bank moscow money laundering - Google Search

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deutsche bank moscow money laundering - Google Search

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Story image for deutsche bank moscow money laundering from BBC News

Deutsche Bank headquarters raided over money laundering

BBC News-4 hours ago
Deutsche has been connected with another huge money laundering ... and sold through the bank's Moscow, London and New York offices.
Story image for deutsche bank moscow money laundering from Wall Street Journal (blog)

Corruption Currents: Danske Bank Whistleblower Says UK Corporate ...

Wall Street Journal (blog)-Nov 26, 2018
The Danske A/S money-laundering scandal is a drag on Deutsche Bank ... Moscow uses an off-grid financial system to evade sanctions and ...
Story image for deutsche bank moscow money laundering from BullionVault

Gold Price Boon for No.5 Miner Canada as Moscow Buys 85% of ...

BullionVault-Nov 22, 2018
Eurozone banking stocks fell over 1.0% as German giant Deutsche Bank became implicated in Denmark's Danske Bank money-laundering ...
Story image for deutsche bank moscow money laundering from NEWS.com.au

Trump says he could pardon Manafort

NEWS.com.au-12 hours ago
Moscow denies meddling in the 2016 election and Trump has denied any collusion occurred. ... and for his conviction in August in a separate case in Virginia on bank and tax fraud. ... Deutsche Bank offices searched in probe ... by police, prosecutors and tax inspectors as part of a money laundering probe.
Story image for deutsche bank moscow money laundering from American Banker
American Banker

Key Democratic lawmaker may invite bank CEOs to testify before US ...

Reuters-Nov 8, 2018
Key Democratic lawmaker may invite bank CEOs to testify before U.S. Congress ... Trump's finances and its role in a 2011 Russian money-laundering scheme. ... Deutsche Bank has lent the Trump Organization hundreds of millions of ... Trump has denied any collusion between his campaign and Moscow.
Story image for deutsche bank moscow money laundering from Firstpost
Firstpost

World's biggest money-laundering scandal: the true face of Danish ...

In Defence of Marxism-Nov 19, 2018
Denmark has set a new world record: in money laundering. ... In 2007, an American hedge fund operating out of Moscow was taken over by the ... But even Deutsche Bank, which was a correspondent bank throughout the ...
Story image for deutsche bank moscow money laundering from Reuters

Exclusive: Deutsche Bank reports show chinks in money laundering ...

Reuters-Aug 3, 2018
Exclusive: Deutsche Bank reports show chinks in money laundering ... trades between Moscow, London and New York that authorities said ...
Story image for deutsche bank moscow money laundering from Wealth Briefing

UK Authorities Resist Bid To Overturn First Unexplained Wealth Order

Wealth Briefing-Nov 22, 2018
Article 3(9) of the European Union's fourth Money Laundering Directive, ... The bank is owned mainly by the Government of Azerbaijan.
Story image for deutsche bank moscow money laundering from Deutsche Welle

German regulators breathing down Deutsche Bank's neck over money ...

Deutsche Welle-Sep 24, 2018
Deutsche Bank was ordered to "take appropriate internal safeguards ... lender to be reprimanded by regulators for lax money laundering rules. ... artificial trades between Moscow, London and New York that authorities said ...
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Deutsche Bank Offices Are Raided In Money Laundering Probe - NPR

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NPR

Deutsche Bank Offices Are Raided In Money Laundering Probe
NPR
... is going into the Trump Organization, Deutsche Bank in Moscow is at the center of a massive Russian money laundering operation involving about $10 billion" that allowed Russia's elites to take rubles out of Russia and convert them into dollars in ...

and more »

Ukrainian sailors captured during clashes with Russia made bizarre video confessions broadcast on Russian state TV - Business Insider

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Business Insider

Ukrainian sailors captured during clashes with Russia made bizarre video confessions broadcast on Russian state TV
Business Insider
Ukrainian servicemen captured during clashes between Russia and Ukraine on Sunday gave bizarre testimony broadcast on Russian state TV. The men said they deliberately ignored warnings and were aware that the presence of their ships in the tense Sea ...

and more »

Puerto Rico approves laws for insurance holders post-Maria - The Washington Post