Swiss bank Reyl has been under investigation for “weaknesses in the area of money laundering,” a new investigation by @OCCRP, @LeMonde_EN, @paper_trail_m, and @IrpiMedia revealed. Regulators found “a certain carelessness” in how it conducted due diligence on its clients, including the children of Central Asian autocrats and other figures who present a money laundering risk https://t.co/LfMZPXenqG
“It was striking how much the trafficker told us he collaborated with other criminals, and we were amazed at how collaborative these criminals were. We thought that if you really wanted to report on a network, you needed to be a network.” - @DrewOCCRP
https://t.co/Ft8C7XnXpU
Velayet hakkını aileden almak istiyorlar. Daha kolay aşı yapmak, daha kolay çip takmak için.
Kötü anne baba haberlerinin gündem olmasının en önemli sebebi bu.
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