I guess they are going to have to up their estimates on how much money the global swamps are laundering. Current estimates put it at $2 Trillion! But this one ring allegedly including South African judges was moving $2T all by itself.
#ButNothingsHappening
#ButNothingsHappening
These judges were involved in liquidating entire companies & giving them to financial institution on unproven claims of debts. 
This was done through collusion with UK financial institutions & the judges. With the judges ruling against the companies' owners in favor of the financial institutions claims of debts. But I doubt you could steal $2T in legitimate companies with no one noticing...
Wonder if there were shell companies involved in this game too? I imagine it would be easy to set up a shell company put a bunch of assets into it. Then have your financial institution seize the company for debts & sell off the assets to launder the money.
Looks like the banks in the UK were using subsidiary trust advisory companies to trade imaginary international loans as securities with each other.
Wonder who the parent banks were...
Wonder who the parent banks were...
Yep, parking the proceeds of organized crime activities in shell companies or legitimate businesses. Then having the courts seize the assets & pay off imaginary loans to launder the money through the courts.
Massive global investigations of this type are going on worldwide as they cut off the supply of money to the Swamp. This is not just South Africa, but it is going on in many countries where the rule of law is controlled by the Swampy politicians & judges.
A recent case was revealed in the #29leaks case where a Russian oligarch was laundering money from an Australian military contract to his own shell company in Cyprus. Money that might have been paying for Russian operations in Ukraine!
A different effort using US courts to launder money & shake down companies was also exposed in Delaware last month. Laundering cash through the courts disguised as settlements & legal fees. They had shifted to the US because UK judges caught onto the scam.
We don't know who the banks in the UK are that are implicated in this $2T a year money laundering scheme. But I am sure we will know soon. I suspect we already know the names from the previous cases against them where we have been getting the #receipts since 2014!
