In 2016, a German journalist Bastian Obermayer has published 11.5M documents online. These documents contained details about financial tax evasion and money laundering of the VIPs and VVIPs.
This list contained the names of 11 world leaders, politic
Welcome to "The Syndicate" – The Ultimate Financial Crime Academy
Ever wondered how the rich really move money? The Syndicate is your crash course into money laundering, bribery, smuggling, and the dark side of finance.
💰 Money Laundering Tactics
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0 replies2 likes
Sanskar
Keen Learner & Explo... • 7m
Telegram founder Pavel Durov arrested at French airport for lack of moderation in his messaging app. The arrest warrant was issued in france as the platform was reportedly used for illegal activities like money laundering, drug trafficking and the sh
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3 replies6 likes
Saksham
Legal Advisor! • 9m
FIU India has imposed Rs 12 Cr as penalties on Binance for providing services to Indian users without complying with the PMLA (Prevention of Money Laundering Act).
The order is passed further to the submissions made by Binance with respect to the n
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1 replies7 likes
Yash
Trying to make thing... • 3m
bhai koi toh batado, skills that I should learn so that I can make money online, a little bit 🥰 ( pg ka kharcha nikalna hai bas )
3 replies2 likes
Syed Hasnain Raza
The Founder • 5m
"FUNDING" Ka Chakkar Babu Bhaiyya "FUNDING" Ka🫥
2 replies4 likes
Rohan Saha
complicated Investor • 1m
FII AND DII ka lekha jhoka ajj ka
0 replies4 likes
Raju Pandey
Chef • 1m
hi Mera momo wholesale ka kam hai koi bhi agar momo ka business karna chahe ya momos ka kam karna chahte hain contact
3 replies
Mahendra Gedam
Businese Idea's • 3m
MERE LOCATION ME BOBA TEA KA BUSINESS KAHI NAHI HAI AGAR KISI KO INVESTMENT KARNA HAI TO REPLY ME MERE PASS BUSINESS IDEA HAI BS MONEY NI HAI KOI HAI INVESTER TO MASSAGE ME