Unsuspecting victims worldwide lose tens of billions of dollars each year to financial scams. Documents and insiders reveal how one of the world’s major money laundering networks operates.
Comments
Log in with your Bluesky account to leave a comment
My bank took $15 from my bank account that had $8, now I have a negative balance and that's another $30 fee... I'm also an unsuspecting victim of this financial scam!!!
You are not that clear and straightaway with Trump strategy and presidential acts…
Everyone will remember how NYT was not a rigorous newspaper as it supposed to be
Keep digging to bury your own prestigious
The biggest one is Trump, the serial business failure and crap negotiatior. He's never even read his supposed own book he never wrote. He has read how Hitler became a fascist dictator though, according to his ex-wife, that destroyed the once democratic country of Germany. History repeating itself.
Are they talking about this White House? Pretty sure they’re talking about this White House… I hear they’re even selling sponsorships to Easter 🙄🤬 corrupt AF
That's infuriating. Exposing these networks is crucial to protecting vulnerable people and holding those responsible accountable. How can we amplify this information to reach a wider audience?
Remember when the Panama Papers dropped and you guys protected all the rich criminals. You don’t care about the real crime: just whatever makes people mad and generates clicks.
Comments
https://www.casino.org/news/howard-lutnicks-cantor-gaming-paid-22-5m-to-settle-illegal-gambling-charges/
But not me, of course.
Everyone will remember how NYT was not a rigorous newspaper as it supposed to be
Keep digging to bury your own prestigious
The sort of journalism the USA desperately needs right now.
Second it partners with a Nazi
3rd it eliminates all oversight.
Unfortunately then it profits.
https://www.reuters.com/article/business/trump-taj-mahal-casino-settles-us-money-laundering-claims-idUSL1N0VL2L1/