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From @asx report on #isignthis here’s Monday’s snippet on how to #moneylaundering
Now defunct margeteks-project.com was a dodgy payment service provider
The entity behind the website was Margeteks Project LP ia now dissolved Scottish LP the partners being two Saint Vincent & the Grenadines shells setup by #dmitrijskrasko a notorious Latvian shell maker pretending to live in Milton Keynes
I recognised Krasko from some of his former handiwork. Here’s a great articles from 2014 by super sleuth @ncsmiff checkout the statement “large scale #moneylaundering ” nakedcapitalism.com/2014/05/new-ze…
For a company who’s core business is KYC the payment from an unnamed entity from a PSP in #azerbaijan should have rung more than a few alarm bells as in 2017 the $2.9Billion #azerbaijanilaundromat was uncovered by a joint investigation by @occrp and others
occrp.org/en/azerbaijani…
Just to connect the dots. Article back in Sep 2017 #azerbaijani #marshallislands #krasko

eng.lsm.lv/article/econom…
Thats all for today....be back tomorrow with my next snippet!!!
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Jakal
@intel_jakal
So today’s snippet now really is just snippets. In a nutshell. finosoft.com does nothing, never did anything and we may just find out down the track that its likely connnected.....welll lets just see how it plays out. #isignthis #finosoft
The following is from #ISX trainwreck return serve at @ASX yesterday Image
And some more blah blah blah. You would think that if you had spent nearly 12 months ‘mobilising’ into this segment you would have some internal capacity. Its like no one in this space has heard of SaAS or whitelabel solutions Image
Read 11 tweets
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Jakal
@intel_jakal
A quick recap from the weekend.
On Friday 6 March 2019 twitter chatter flagged that #Wisetech Global and #Cargowise websites were offline.
A little later It was also noted that it appeared that the Cargowise domain and founder Richard Wise email had been flagged and added to certain spam blacklists. It is unknown if the two events are related.
Its worth noting as an hour or so later there were some obvious changes DNSBL list. Perhaps Wisetech had dispatched a team of technical ninja's operating in stealth mode as there wasn't so much as a chirp from Wisetech or their clients over the whole weekend.
Read 9 tweets
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Jakal
@intel_jakal
@OCCRP coverage of Gambia’s Phantom foreign investment zone well worth reading

Its believed that at least 17 fake Gambian banks were able to obtain SWIFT codes - kinda like a money launders wet dream Image
A little further sluething shows that nearly 50% of the fake Gambian banks that obtained #swift were either pre-packaged shelf companies by #probanx and their partners or became clients of #probanx. some of these fake banks remain in play today. Image
Link to compiled list of Gambian Banks (a bit rough as still a work in progress).
How did one company manage to make up 50% of a fake offshore banking zone and then still get acquired by an @ASX listed company? #probanx #isignthis

Gambian Bank list >>>
bit.ly/2O4ppZi Image
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