There is a clear link between illicit trade and other types of crime, such as human trafficking, drug trafficking, corruption, bribery and money laundering.
Illicit trade damages the global economy and harms public health worldwide. All regions of the world and all industry sectors are affected.
Facebook has a major problem with scammers and fake designer goods on its popular Marketplace platform, contributing to a global counterfeiting industry that is worth an estimated half a trillion dollars a year, or around £358 billion.
Amazon reached a settlement with two influencers after it sued them and several sellers last November for allegedly peddling counterfeit luxury goods on Instagram and TikTok, the company announced Thursday. (Sept 2021)
Does it seem hypocritical that federal law enforcement goes to great effort to shut down the sale of narcotics and other illegal trade occurring on the dark web, but it appears that organized crime is allowed to openly sell counterfeit goods on Facebook and Amazon? 🤷♂️
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Tennessee State Senator Brian Kelsey, who was indicted this week in campaign finance conspiracy, was once president of the Federalist Society and interned in the White House Counsel’s Office under President George W. Bush. He was hired for the job by now-Justice Brett Kavanaugh.
he was president of the Federalist Society and interned in the White House Counsel’s Office under President George W. Bush. He was hired for the job by now-Justice Brett Kavanaugh. More recently, he has served on the board of the Memphis Lawyers’ Chapter of the Federalist Society
Under the guidance of Richard Cheney, a get-the-government-out-of-my-face conservative, Halliburton Company over the past five years has emerged as a corporate welfare hog, benefiting from at least $3.8 billion in federal contracts and taxpayer-insured loans.
One of these loans was approved in April by the U.S. Export-Import Bank.
Yesterday, I did an in-depth thread on one of the first stories to emerge from the Pandora Papers leak, @OCCRP’s article about Kazakhstan’s former president Nursultan Nazarbayev, mysterious shell companies linked to his former aides, & the $30 million paid to his third wife.
But let’s start this new thread to analyze the potential significance of the Nursultan Nazarbayev revelations and how they connect to some of the other significant stories that we’ve been following.
The recent release of the final volume of the Senate Intelligence Committee report on Russian 2016 election interference and two new lawsuits by Russia’s Alfa Bank have brought back into the spotlight the puzzling lack of an explanation…
…for the mysterious communications between the bank and the Trump Organization during the last presidential campaign.