Report: The British Crown is Connected to Russian Money Laundering Network

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(Photo Credit: United Nations)

 

The report details how billions of dollars in cash have been funneled through offshore companies to disguise their original sources.

London’s The Guardian newspaper has published an expose detailing how a charity run by Prince Charles has received donations from an offshore company that funneled $4.6 billion in cash from Russia.

The report states that money flowing through the network is linked to “some of the most notorious frauds committed during Vladimir Putin’s presidency.” It notes that more than 1.3 million transactions have been identified by the Organized Crime and Corruption Reporting Project as the result of one of the largest bank record leaks in history. Continue reading

Britain’s Nuclear Future Threatened By Espionage And The Brexit

The drama of Britain’s stalled nuclear facility at Hinkley Point C grew more Shakesperean this week, with the Chinese firm involved in its construction now under investigation in the United States for espionage.

It was announced on August 11 that the Chinese CGN firm and engineering advisor Szuhsiung Ho have been indicted on charges of industrial espionage in the United States. The charges relate to alleged attempts to steal nuclear secrets to aid the Chinese nuclear energy program. Continue reading