And remember how Russian intelligence services began laundering cash into western businesses in the late 1980s? Why wouldn’t they do this with the church?
And how they leverage their oligarchs to facilitate their global agenda? And hire a network of lawyers, auditors, bankers, and lobbyists to help them develop legal means to conceal and launder their funds?
They claim that their purpose is: “To help cause a positive and measurable change in the lives of the people of Nowruz countries, their health, their education, their environment and their degree of care about “people” all over the world.”
Nowruz countries being the modern states that traditionally celebrate the Persian New Year: Afghanistan, Azerbaijan, Georgia, Iraq, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, Turkey, Turkmenistan, Ukraine
I have a probably-naive question: I’ve been thinking about the various organized crime figures who’ve managed to avoid serious legal consequences by serving as confidential informants on terrorism related cases. And this has made me consider the reasons that certain crime states
Clearly some of this is part of their hybrid warfare strategy to use proxies to attack, divide, and weaken the target societies. Some of this is presumably to divert law enforcement and NATSEC resources away from other endeavors.
“Today, Mr. [William] Sessions (father of TX GOP congressman Pete) is a lawyer for one of the FBI's "Most Wanted": Semyon Mogilevich, a Ukraine-born Russian whom the FBI says is one of Russia's most powerful organized-crime figures.” wsj.com/articles/SB117…
Hiring the best lawyers to help Kremlin proxies launder funds and assist with foreign policy undertakings.
“Shnaider’s rise to become one of Canada’s wealthiest men (he was on Forbes’ list of billionaires by the age of 36) was helped by Boris Birshtein, his father-in-law and mentor in business.”
“FT spoke with a former KGB officer who worked in the 1980s in the agency’s foreign intelligence arm. He explained how, as the Soviet Union was collapsing, the Communist party and the KGB scrambled to stash money abroad.”
“in the late 1980s, Birshtein was one of the western businessmen whose companies became linked with KGB figures involved with the agency’s efforts to build up international business interests.”
Ok @clearing_fog@sisu_sanity@Ex67T20@csFraudAnalysis@BullMeechum3 we’ve all talked often about: 1. The infiltration at DOJ from former Alfa Bank attorneys from Kirkland and Ellis: Barr, Benczkowski, Clark, Rosen. 2. The mysterious data transfers between Trump Tower, Alfa Bank
...and Spectrum Health. 3. The many Russia connections between Erik Prince, Paul Behrends, Dana Rohrabacher, Opus Dei, Robert Hanssen, yada yada. 4. The Andy Khawaja Allied Wallet laundering large cash donations into campaigns disguised as multiple small payments
5 Wirecard et al
But @Ex67T20 just tipped me off to the fact that former Kirkland and Ellis Alfa Bank attorney Brian Benczkowski quashed the investigation into the mysterious data transfer.