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From @asx report on #isignthis here’s Monday’s snippet on how to #moneylaundering
Now defunct 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…
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
Just to connect the dots. Article back in Sep 2017 #azerbaijani #marshallislands #krasko…
Thats all for back tomorrow with my next snippet!!!
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