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Re:The war against money-laundering is being lost by bumbada on Tuesday April 13, 2021 @07:29AM (#26790795)
That is because States are most of the time the dirtiest of all launderers.

For example the US financed its South America operations with drugs for a long time. US, Israel, Germany or Russia sells weapons under the table to other countries.

Venezuela's leaders are financed by drugs today, like Cuba and Bolivia.

US, Saudi Arabia, Russia, Turkey give money or weapons to people that destabilize other countries like Syria , Ukraine or Iran, Iraq or Afghanistan. Osama Bin Laden for example was paid by the US for a long time,like Hillary recognized.

In Iran and Congo or Egypt the US simply destroyed democracy killing their leaders in order to loot their countries, just like their predecesors.

Talking with Syrian refugees, it was usual for them to see some alien(no Syrians) group enter their villages with the newest weapons and Iphones and do things like killing all Christians or raping all women, they were financed by external powers.

If you are Chinese and have lots of money the UK will welcome you in any of their tax havens, of course, while the Chinese have made it illegal. Remember the British Empire financed itself with drugs(opium) and slaves for all its History.

If you are Germany Italy or Switzerland and the US imposes you ridiculous sanctions like those to North Stream 2 project, you will find a way to evade the control of foreign powers over your sovereign rights paying on alternative places than those controlled by the foreign power.

Re:The war against money-laundering is being lost by norswap on Tuesday April 13, 2021 @08:44AM (#26791429)
I believe some of those are probably true.

That being said, I'm sad to see such a blob of unsubstantiated "facts" at the top of HN.

I'm also not sure it has anything to do with the subject at hand.

Re:The war against money-laundering is being lost by nickelcitymario on Tuesday April 13, 2021 @09:02AM (#26791587)
I think they got most of that pretty correct, but I agree that making such a long list of claims should inspire a list of citations before being shared.
Re:The war against money-laundering is being lost by afturkrull on Tuesday April 13, 2021 @08:50AM (#26791464)
> I believe some of those are probably true ..

That's actually the most accurate description of the international narc-terrorism business I have ever seen in print. Very well put bumbada ..

Re:The war against money-laundering is being lost by vbezhenar on Tuesday April 13, 2021 @09:25AM (#26791817)
It's ridiculous when the West claims Nazarbayev (Kazakhstan's first president) dictator, at the same time allowing his family to buy properties in London spending billions of dollars. Hypocrisy at its finest. That's one of the reasons I, personally, no longer accept West as world's morality leader and their "democratic values". They're good at fooling young people, but when you start to think and analyze, you'll realize that corruption is legalized in US, that there are plenty of presidential families or otherwise high-ranked positions there, so it's all the same. West condemns when "dictators" shut protests while doing the same with protest in their own countries, even more violently. They just have more money, so they can wash brains better, end of story.
Re:The war against money-laundering is being lost by lstodd on Wednesday April 14, 2021 @05:38AM (#26804827)
Most fun was had when Berezovsky sued Abramovich over what amounted to "unfair split of stolen stuff". In London court, no less.
Re:The war against money-laundering is being lost by CyanBird on Tuesday April 13, 2021 @08:34AM (#26791327)
> Venezuela's leaders are financed by drugs today, like Cuba and Bolivia.

Do you have a source for this? All the reports I have seen point the opposite, modern current Bolivian Venezuelan govs have seen a dramatic fall on drug trade, there was even an apalling graph from US senate where it showed that the bulk of drug trade left LATAM through Colombia and the Pacific Coast vs Venezuela, but still US gov PR line has been insistent on tarnishing the global reputations of said countries because they oppose US hegemony in the region

Re:The war against money-laundering is being lost by jmcdl on Tuesday April 13, 2021 @09:43AM (#26792015)
This organisation makes some convincing claims about direct government involvement in drug trafficking in Venezuela. https://insightcrime.org/investigations/venezuela-mafia-stat...
Re:The war against money-laundering is being lost by jmcdl on Tuesday April 13, 2021 @09:51AM (#26792103)
And this investigation published this year discusses the same https://insightcrime.org/investigations/rise-plata-over-plom...
Re:The war against money-laundering is being lost by snarf21 on Tuesday April 13, 2021 @08:54AM (#26791503)
I agree that governments are in on it but you seem to neglect banks role. Deutsche Bank is one of the biggest launderers in the world.
Re:The war against money-laundering is being lost by throw4738 on Tuesday April 13, 2021 @08:43AM (#26791419)
》 British Empire financed itself with ... slaves for all its History

That is just not true.

British Empire abolished slavery worldwide. They went into war with many countries that supported slavery. They even took huge loan to end slavery, that took hundreds years to repay (until 2015).

Re:The war against money-laundering is being lost by stephenhuey on Tuesday April 13, 2021 @08:55AM (#26791515)
Before abolition, profit from slavery was the empire’s largest source of revenue for centuries. A few months ago, Jane Austen led me to do some digging.

https://consideringausten.wordpress.com/austen-and-antigua-s...

Re:The war against money-laundering is being lost by EVa5I7bHFq9mnYK on Tuesday April 13, 2021 @08:38AM (#26791370)
Now they promote North Stream 2 on HN ... but it's easy to spot them.