Tag: money laundering

First-cousin marriage linked to terrorist financing, money laundering and people trafficking, experts warn

The storm over first-cousin marriage deepened last night after experts linked it to terrorist financing, money laundering and people trafficking.

Tories called for the marriages to be banned after The Mail on Sunday revealed last month that NHS guidance promotes their ‘benefits’ despite an associated increase in birth defects.

The marriages are also connected to unregulated, untraceable ‘hawala’ financing – a way of transferring money worldwide that depends on family ties and doesn’t leave a paper trace.

To make a transfer using hawala, someone deposits cash in one country with a password. 

The same amount can be withdrawn abroad using the password via a trusted middleman in both countries. It does not require physical movement of cash.

The National Crime Agency says risks of money laundering and terror financing under this system are high.

It says Hezbollah has received billions through the system and Isis depends on it.

British funds have reached terrorist cells in Somalia and Syria, adds the crime agency.

Government investigators believe hawala is being used to launder at least £2billion every year in the UK. 

Academic Dr Patrick Nash says because cousin marriages are typically made with foreign relatives, they are more likely to import hawala to the UK, as well as needing to transfer money abroad to family.

He says: ‘Labour must act swiftly to ban cousin marriage and hawala or be complicit in terrorist atrocities.’

Since being cut off from financial markets by the US, Iran has become adept at using hawala to transfer British funds to prop up terrorist regimes in the Middle East.

The National Crime Agency has also found that hundreds of millions of pounds a year is being channelled through hawala to smuggle migrants and potential terrorists into Britain.

Documents have been unearthed showing Government ministers, tax authorities and law enforcement officials promoting the hawala network.

In one case they show how families can use hawala to pay people-smugglers to help to cross the Channel.

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FBI Takes Down Money Laundering Network Tied To Venezuelan Dictator Nicolas Maduro – Two Men Indicted as DOJ Joins Pressure on Socialist Regime

FBI is gunning for Maduro, too.

Besides the major military deployment of assets to the Caribbean, with multiple reports warning of possible ground operations in Venezuela, other areas of the US government are also focused in curtailing the reign of terror of Nicolas Maduro, ‘the butcher of Caracas’.

The Treasury and the Department of Justice are also working against the international arms of the criminal cartels.

Fox News reported:

“The FBI says two men have been indicted in connection with an alleged money-laundering scheme tied to Venezuelan dictator Nicolás Maduro’s children.

The indictments come after a years-long investigation that dates back to 2019 when the FBI’s Miami Field Office launched the probe based on indications that Arick Komarczyk opened U.S. bank accounts for Maduro’s children and their U.S.-based associates. Suspicious Activity Reports allegedly showed that Komarczyk received wire transfers from individuals and businesses in Venezuela, according to the FBI.”

Komarczyk and his associate, Irazmar Carbajal, allegedly moved $100,000 of suspected sanctioned money belonging to members of Venezuela’s regime.

The men are said to have moved about $25,000 into the U.S.

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Fugitive Vaccine Researcher Behind Infamous ‘No Autism Link’ Study ARRESTED for Stealing $1 Million from CDC

Breitbart News has reported that Poul Thorsen, the Danish researcher whose work has been used for two decades to dismiss any link between vaccines and autism, has finally been arrested in Germany after more than a decade as a fugitive.

Thorsen, 64, was indicted by a federal grand jury in Atlanta in 2011 on 22 counts of wire fraud and money laundering. Prosecutors allege that from 2004 to 2010, he stole more than $1 million in CDC research funds—money intended to study autism, infant disabilities, genetic disorders, and fetal alcohol syndrome. According to the indictment, Thorsen funneled funds into his own accounts using fraudulent invoices on CDC letterhead.

He has been on the HHS “Most Wanted” list for over a decade. Acting on an INTERPOL red notice, German authorities finally took him into custody in June. The Department of Justice is now working with Germany to extradite him for trial in the United States.

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Fentanyl Financiers: Treasury Links Mexican Banks and Chinese Networks to Cartel Money Laundering

The U.S. Department of the Treasury is stepping up its efforts to identify the ways that drug cartels move their funds. Most recently, Treasury officials identified the presence of Chinese money laundering networks that are working with Mexican drug cartels and other criminal entities to move large sums of cash.

In a series of notices from the U.S. Treasury’s Financial Crimes Enforcement Network, authorities warned financial institutions about the methods that criminal organizations are using to launder money. According to FinCEN, investigators reviewed 137,153 Bank Secrecy Act reports from 2020 to 2024, identifying $312 billion in suspicious transactions tied to Chinese money laundering networks.

Of significant concern to FinCEN is the apparent ties between Mexican drug cartels and Chinese money laundering groups. The report comes just weeks after FinCEN and the U.S. Treasury sanctioned two Mexican banks and one brokerage firm that they alleged had been laundering money for various drug cartels and had also been helping funnel money into China to pay for fentanyl precursors, Breitbart Texas reported at the time.

The ties between drug cartels and Chinese groups are fueled in part by currency laws in both Mexico and China, which limit the amount of U.S. dollars that can be deposited and moved in Mexico, as well as China’s control of international currency within its country. Treasury officials claim that money laundering groups from China buy U.S. dollars from drug cartels and then sell them further ahead to Chinese individuals or businesses who are trying to evade China’s cash control laws.

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Treasury Says Chinese Money Launderers ‘Vital’ To Cartel Fentanyl Trafficking

The Treasury Department revealed in an Aug. 28 advisory the scope of Chinese money laundering networks’ role in the fentanyl crisis and the harm they have caused the United States.

Banks are required by law to report suspicious activity indicative of money laundering. Reports between January 2020 and December 2024 show approximately $312 billion linked to suspected Chinese money laundering activity, according to the Treasury’s Financial Crimes Enforcement Network (FinCEN).

These money laundering networks, run by Chinese nationals, are preferred by major cartels, including the Mexico-based Jalisco New Generation and Sinaloa cartels, because of their speed, effectiveness, and willingness to absorb financial losses or assume risks on behalf of the cartels, according to the FinCEN report.

The cartels, many of which have been designated as terrorist organizations, control “nearly all illegal traffic across the southwest border,” to which the launderers contribute in a “vital” way, according to the report.

“Money laundering networks linked to individual passport holders from the People’s Republic of China enable cartels to poison Americans with fentanyl, conduct human trafficking, and wreak havoc among communities across our great nation,” John Hurley, the Treasury’s undersecretary for terrorism and financial intelligence, said in a statement.

Communist China is already considered a key contributor to the fentanyl crisis because the majority of chemicals used to assemble illicit fentanyl are known to originate in Chinese chemical companies.

According to FinCEN, the primary goal of these networks is to acquire large quantities of U.S. dollars and other currencies. FinCEN released a trend report on Chinese money laundering networks earlier in August that outlines ties to other crimes unrelated to fentanyl trafficking, such as health care fraud and illicit gambling activity.

Both Mexico and China have laws that restrict citizens from depositing large amounts of U.S. currency. As a result, cartels and Chinese citizens seeking to circumvent the Chinese regime’s currency reporting requirements have turned to laundering networks, according to the report.

“Chinese money laundering networks are global and pervasive, and they must be dismantled,” FinCEN Director Andrea Gacki said.

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$312 Billion in Chinese Money Laundering Networks Is Driving the Drug Crisis and Human Trafficking in the US

The Treasury Department has confirmed a national security and public safety disaster: Chinese money-laundering networks have pushed more than $312 billion in illicit transactions through U.S. financial institutions in recent years. 

That money financed Mexican drug cartels, enabled human traffickers, and supported organized criminal networks that have left tens of thousands of Americans dead from fentanyl overdoses and other cartel-driven violence.

According to FINCEN.gov, financial institutions filed 1,675 BSA reports in the dataset indicating suspicious activity potentially involving human trafficking or human smuggling.

FINCEN.gov also discovered funds potentially associated with healthcare fraud, elder abuse, and suspicious gaming activity.

What makes these Chinese Money Laundering Networks (CMLNs) especially dangerous is their coordination with Mexico’s most violent cartels, including the Sinaloa and Jalisco New Generation organizations. 

Mexico’s strict limits on U.S. dollar deposits force cartels to look abroad, while China’s own capital controls make moving money out of the country nearly impossible through legal channels. 

Criminals found the perfect solution: CMLNs convert cartel drug profits in dollars into Chinese renminbi and then cycle those funds back into the U.S. banking system. 

The cartels get clean money. China’s elites get access to American assets. And Americans pay the price in drug overdoses, gang violence, and financial corruption.

Treasury’s Financial Crimes Enforcement Network (FinCEN) documented 137,153 suspicious activity reports between 2020 and 2024 linked directly to CMLNs. 

These reports describe methods ranging from mirror transactions and trade-based laundering to the use of so-called “money mules.” 

Students, retirees, and homemakers with little or no income were recruited to make large deposits that far exceeded their financial profiles. This layering of ordinary citizens into billion-dollar schemes makes detection more difficult and gives cartels longer lifelines.

FinCEN also found $53.7 billion in suspicious real estate transactions, much of it in major cities where foreign buyers already distort housing markets. 

Another $766 million was tied to adult day-care centers in New York, which investigators believe could be linked to healthcare fraud, elder abuse, and even human trafficking. 

More than 1,600 cases pointed to human smuggling and trafficking operations, while another 108 cases were tied directly to elder abuse and Medicare fraud. 

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Politico: Former Vatican Auditor Alleges System Enabled Money Laundering

Politico has published new claims from Libero Milone, a former auditor from Deloitte who was appointed by the Vatican in 2015. Milone alleges that the Vatican’s payroll agency was able to change names and account numbers on transactions after they were processed, allowing funds to be sent to private clients without revealing their identities.

According to Sleuth News, the U.S. intelligence community may have been involved. Sleuth News did not provide evidence to substantiate this claim but linked it to past reporting on Neustar’s role in projects tied to the 2016–2017 investigation.

Sleuth News specializes in deep dives into Russiagate, FOIA litigation, and related political and legal documents.

Vice President Vance told Gateway Pundit Publisher Jim Hoft that investigations related to the 2016 efforts to undermine and subvert Trump’s victory and first term are underway.

Revelations about Russiagate have been spilling out for weeks, even though the mainstream media has refused to cover it. Former CIA Director John Brennan has been caught lying about the releases. Law Prof Jonathan Turley suggests part of the motivation for their silence, is they don’t want to admit the role the media played in the Russiagate hoax against President Trump and his 2016 election victory.

The Federalist’s Mollie Hemingway’s summary of the releases so far is that “Democrats should be scared.”

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Corrupt Democrat Rep. Caught Taking Bribes

In 2013, U.S. Representative Henry Cuellar and his wife took a seemingly routine trip to Turkey and Azerbaijan, funded by an obscure Houston-based nonprofit. 

What followed, federal prosecutors now allege, was a years-long scheme involving foreign influence, money laundering, and one of the most serious indictments ever brought against a sitting member of Congress.

According to a federal indictment unsealed last week, Cuellar and his wife accepted nearly $600,000 in bribes from two foreign entities: Azerbaijan’s state-owned oil company, SOCAR, and Mexico’s Banco Azteca. 

Prosecutors allege that Cuellar, a Democrat from Laredo, Texas, used his office to advance the interests of these entities in exchange for payments disguised as consulting fees to shell companies owned by his wife. 

The indictment accuses Cuellar of acting as an unregistered agent of a foreign government—a rare charge previously brought against Sen. Bob Menendez in 2023 for working on behalf of Egypt.

The Cuellars allegedly funneled money through front companies, spent it on luxury items such as a $12,000 gown and restaurant bills, and concealed the transactions through intermediaries. 

One of those intermediaries, Florencio “Lencho” Rendon, a longtime associate of Cuellar, has already pleaded guilty to money laundering. So has Colin Strother, Cuellar’s former chief of staff and campaign manager, who prosecutors say funneled monthly payments to Cuellar’s wife.

Prosecutors claim the payments began in 2014, shortly after Cuellar’s trip to Azerbaijan. In text messages and emails, Cuellar allegedly communicated directly with Elin Suleymanov, then Azerbaijan’s ambassador to the U.S., discussing contracts, payments, and legislation favorable to the country. 

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Louisiana Police Chiefs Indicted for Immigration Fraud and Money Laundering

A federal grand jury from the Western District of Louisiana has returned an indictment against five men in Louisiana. Two police chiefs, a city marshal, a business owner, and a former police chief are all accused of exploiting the U.S. immigration system for their own profit. 

The prosecutors allege that by filing false police reports, these men were able to fraudulently produce hundreds of U-Visas, special non-immigrant visas reserved for victims or witnesses of serious crimes who assist law enforcement.

Acting U.S. Attorney Alexander Van Hook announced these charges are being leveled by the Homeland Security Task Force as part of “Operation Take Back America.”

The 62-count indictment released on Wednesday includes allegations of conspiracy, bribery, mail fraud, immigration fraud, visa fraud, and money laundering. The alleged conspiracy lasted for nearly a decade, from December 2015 to July 2025, according to the 21-page indictment.

“This was a very complex investigation,” said Van Hook. “It involved some very sophisticated law enforcement techniques. It was really top notch.” 

Businessman Chandrakant Patel is accused of orchestrating the scheme by collecting payments from illegal aliens in the United States. Patel then allegedly coordinated with law enforcement officers across multiple jurisdictions in Louisiana to file fake police reports and obtain fraudulent U-Visas. 

These false reports, signed by law enforcement officers, allowed foreign nationals to remain in the United States illegally. The indictment details how Oakdale Police Chief Chad Doyle, City Marshal Michael Slaney, Forest Hill Police Chief Chad Dixon, and former Glenmora Police Chief Tibo Onishea each filed false police reports that supported U-Visa applications. 

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7 Chinese nationals charged in MASSIVE money laundering, human smuggling, drug trafficking operation

Seven Chinese nationals have been charged in connection to a conspiracy to cultivate as well as distribute marijuana in the Northeastern United States. They undertook this operation by using a network of single-family houses in Massachusetts as well as Maine, according to the Department of Justice (DOJ).  

A press release from the DOJ on the charges stated that Jianxiong Chen, 39; Yuxiong Wu, 36; Dinghui Li, 38; Dechao Ma, 35; Peng Lian Zhu, 35; Hongbin Wu, 35; and Yanrong Zhu, 47 were all charged in connection to the network distributing the drugs around the Northeast. Six of the defendants were taken into custody earlier this week, with Yanrong Zhu still on the run as a fugitive.  

Most of the Chinese nationals have been charged with money laundering as well as conspiracy, and some were also charged with bringing assisting with bringing foreign nationals to the US illegally.

US Attorney Leah B. Foley said of the charges, “This case pulls back the curtain on a sprawling criminal enterprise that exploited our immigration system and our communities for personal gain. These defendants allegedly turned quiet homes across the Northeast into hubs for a criminal enterprise – building a multi-million-dollar black-market operation off the backs of an illegal workforce and using our neighborhoods as cover. That ends today.” 

The DOJ further stated, “According to the charging documents, from in or about January 2020, the defendants allegedly owned, operated or partnered with a network of interconnected grow houses in Massachusetts and Maine to cultivate and distribute kilogram-sized quantities of marijuana in bulk. Specifically, the enterprise allegedly operated grow houses in Braintree, Mass.; Melrose, Mass.; and Greenfield, Mass., among other locations in Massachusetts, Maine and elsewhere.” 

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