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FinCEN 2015 action on BPA Bank in Andorra exposed laundering for Russian organized crime, Venezuelan oil schemes and China-linked networks. The action is a "receipt" proving controlled shutdown of elite-linked laundering rails, tying it to patterns in Spain and Venezuela. (twitter.com)

posted 3 days ago by catsfive 3 days ago by catsfive +32 / -0

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– catsfive [S] 2 points 3 days ago +2 / -0

Andorra court records confirm the 2015 FinCEN action exposed the laundering routes through BPA. Gao Ping used the bank for trade-based money laundering and human trafficking.

SOURCE: https://x.com/TheDebriefing17/status/2007912709325746460 SOURCE (mirror): https://xcancel.com/TheDebriefing17/status/2007912709325746460

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– TNBanjoMan 1 point 3 days ago +1 / -0

If this keeps up and more such plots are found, these criminal elites should pray that they ONLY face pitchforks and lynchings.

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– hippielouie 1 point 3 days ago +1 / -0

Russia? China?

can't help but think of Q140 😉 😉

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