Mirror: AMC Stock 100k Confirmed Because Of This?!! Super Important Data That All AMC Holders Shoul
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Tweet by Julija on Twitter
TweetMust watch👇 seems that major reason for Great Reset, which has been planned for last decades, is the overinflated corrupred banking system, based on Federal Reserve Act 1913. It doesn't serve them anymore. The same bankers, which have established it, are destroying it right now. pic.twitter.com/c6tPm6NSBV
— Julija (@Julija9Julija) June 8, 2021
Article: Vatican financial crime charges are due to lack of experience
Article - MediaVatican financial crime charges are due to lack of experience
daviddalpe, 09 June 2021
Rome – European evaluators said Wednesday the false belief that Vatican financial crime investigation and prosecution efforts not only suffer from understaffed and inexperienced, but also that their cardinals and bishops are unaffected by criminal activity. Warned that he was suffering from.
The Council of Europe’s Monetary Commission has issued a long report on the adherence to the Holy See to international norms for fighting money laundering and terrorist financing. Overall, the evaluator is good for the Holy See, recognizing that it complies with most standards, has taken steps to improve the law, and has achieved an effective level of international cooperation. Gave a rating. Continue reading “Article: Vatican financial crime charges are due to lack of experience”
Article: NorthRow: The Challenge of Beneficial Ownership – How to Unravel Complex Money Laundering Webs
Article - MediaNorthRow: The Challenge of Beneficial Ownership – How to Unravel Complex Money Laundering Webs
Gina Clarke, 09 June 2021
Identifying Ultimate Beneficial Owners can be challenging for many regulated firms. Financial criminals are adept at obscuring the true identities of Beneficial Owners by using complex legal structures and shell companies to launder illicit funds. Cross border corruption and money laundering is happening on a much wider scale with fraudsters hiding behind complex corporate structures.
Greater transparency and public access for company registries is a key focus for both the UK and European Union (EU). However, the latest Transparency International report highlights the lack of availability and accessibility of beneficial ownership data in some EU countries. Continue reading “Article: NorthRow: The Challenge of Beneficial Ownership – How to Unravel Complex Money Laundering Webs”
Article: Vatican financial crime charges are due to lack of experience
Article - MediaVatican financial crime charges are due to lack of experience
Thomas Yeung, 09 June 2021
Early investors in AMC (NYSE:AMC) got their payday last week when the stock jumped from low double-digits to $72. Anyone who bought $20 options before the Memorial Day weekend would have turned $1,000 into $116,000.
But Wall Street still seems to get one thing wrong: it’s not about an investment story. If it were, Cinemark (NYSE:CNK) and Imax (NYSE:IMAX) would have also gone up; they were both down for the week. Continue reading “Article: Vatican financial crime charges are due to lack of experience”
Article: A long road for the FIAU: meeting Malta’s anti-money laundering commitments
Article - MediaA long road for the FIAU: meeting Malta’s anti-money laundering commitments
David Lindsay, 09 June 2021
Earlier this week the Council of Europe’s MONEYVAL published a progress report showing significantly improved ratings for Malta in its fight against money laundering and terrorist financing from a technical perspective. Thursday’s report clearly acknowledged the progress made since Malta’s earlier evaluation, at times doing so quite openly when confirming that, “Malta was among the first MONEYVAL countries to implement the regulatory and institutional framework and conduct assessment of money laundering and terrorist financing risks in this area. Malta’s rating on the implementation of this recommendation has been upgraded from ‘partially compliant’ to ‘largely compliant’.”
The government has undertaken several key reforms in the wake of MONEYVAL’s report two years ago, including the bolstering of Malta’s regulatory authorities, introducing new laws and strengthening the police force’s arm responsible for investigating financial crimes. Continue reading “Article: A long road for the FIAU: meeting Malta’s anti-money laundering commitments”
Article: Vatican financial crime charges are due to lack of experience
Article - MediaVatican financial crime charges are due to lack of experience
Anna Fero, 09 June 2021
On May 17, 2021, Washington Governor Jay Inslee signed into law the Climate Commitment Act. The legislation creates a market-based, economy-wide cap-and-trade program for greenhouse gas emissions in Washington state. The legislation includes provisions ordering the Washington Department of Ecology (Ecology) to “consider opportunities to implement the [cap-and-trade] program in a manner that allows linking the state’s program with those of other jurisdictions.”
Until now, California has been the only state with a greenhouse gas emissions cap-and-trade program. California’s program began operation in 2013, and has been linked with Québec’s cap-and-trade system since 2014. Now, Washington’s new cap-and-trade legislation paves the way for a Washington-California linkage agreement. Continue reading “Article: Vatican financial crime charges are due to lack of experience”
Article: Fortville woman convicted in $1.2M fraud case
Article - MediaFortville woman convicted in $1.2M fraud case
Kristy Deer, 09 June 2021
HANCOCK COUNTY — A Fortville woman accused of working with co-conspirators overseas in a scheme that scammed deaf and elderly people across the country out of about $1.2 million has been convicted on multiple federal charges in a federal court in Harrisburg, Pennsylvania.
Donna L. Summerlin, 62, Fortville, was found guilty late last week following a seven-day jury trial held before United States District Court Judge Jennifer P. Wilson, the Department of Justice announced in a news release. The case, dating to 2018, was brought by the U.S. District Attorney’s Office for the Middle District of Pennsylvania.
Summerlin, who was convicted of conspiracy to commit mail fraud and wire fraud and conspiracy to commit money laundering, faces a long prison sentence.
According to acting U.S. Attorney Bruce D. Brandler, Summerlin was charged with taking money from victims in a so-called advance-fee scheme. Many of the victims were either elderly, deaf or both.
In the schemes, victims were contacted through Facebook and told they were winners of a “deaf lottery” or that they had been selected for special and exclusive government grants or other programs.
Article: Clover Health Short Sellers Lost $502M On Tuesday
Article - MediaClover Health Short Sellers Lost $502M On Tuesday
Wayne Duggan, 09 June 2021
Love it or hate it, Medicare insurance technology company Clover Health Investments Corp CLOV is the latest Reddit short squeeze stock ripping higher this week.
The stock gained 86% on heavy volume Tuesday as a massive short squeeze continued, and S3 Partners analyst Ihor Dusaniwsky said Clover short sellers are racking up major losses. Continue reading “Article: Clover Health Short Sellers Lost $502M On Tuesday”
Letter: SEC Issues New Rules to Protect Investors Against Naked Short Selling Abuses
LetterSEC Issues New Rules to Protect Investors Against Naked Short Selling Abuses
Alert Reader Comment:
And yesterday they said they will protect investors. Its 2021 this is from 2008. People ask me all the time. Stop the fraud.
This is the Police of the stock market. They protect the crooks NOT anymore everyone knows the game will end fast now for BAD GUYS
Tweet by 1tallflyer: Buy it and they will come. on Twitter
TweetGary Gensler knows the real story Gaspy. Naked shorts, dark pooling the buys, sending buys to OTC and other places. AMC and GME prices would be 4x where they are now If not for the cheating. Wake up Gaspy and stop speaking for the hedgies. Thank you both.
— 1tallflyer: Buy it and they will come. (@1tallflyer) June 8, 2021
Mirror: The corruption of the SEC, over decades and till today, Lucy Komisar
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Mirror: Financial Analyst Bo Polny, Founder of Gold2020Forecast.com
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Mirror: 5 NEW ANALYSTS SPEAK UP! “AMC TO THE MOON” Fox Business x CNBC x Wes Christian! AMC Huge Cat
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