2 469 money mules arrested in worldwide crackdown against money laundering

Law enforcement from 25 countries, supported by Europol, Eurojust, INTERPOL and the European Banking Federation (EBF) have joined forces to crack down on one of the most important enablers of money laundering: money mules and their recruiters.

During an operational phase carried out between mid-September to the end of November 2022, 8 755 money mules were identified alongside 222 money mule recruiters, and 2 469 individuals were arrested worldwide.

Now in its eighth edition, the European Money Mule Action (EMMA8) has gone international, with actions carried out in countries as far apart as Colombia, Singapore and Australia.

EMMA is the largest international operation of its kind, built around the idea that public-private information sharing is key to fighting complex modern crimes. This year, and with the continuing coordination of the EBF, around 1 800 banks and financial institutions supported law enforcement in this action, alongside online money transfer services, cryptocurrency exchanges, Fintech and KYC companies, and multinational computer technology corporations.

Overview of the results

2 469 money mules arrested;

1 648 criminal investigations initiated;

4 089 fraudulent transactions identified;

EUR 17.5 million intercepted.

Participating countries

Australia, Austria, Bulgaria, Colombia, Cyprus, Czech Republic, Estonia, Greece, Hungary, Singapore and Hong Kong (China), Ireland, Italy, Moldova, Netherlands, Poland, Portugal, Romania, Slovak Republic, Slovenia, Sweden, Switzerland, Spain, United Kingdom, United States.

A link in the money laundering chain

Have you ever been asked to help transfer money by:

• An online friend or love interest?

• Someone offering a way to make easy money?

• Someone claiming to need help as they can’t use their own bank account?

If yes, you may have been talking to a money mule recruiter - and if you did what they asked, you may have committed a crime.

The issue may seem trivial, yet the amount of criminal money being laundered through this method is not. Money mules are a significant part of the money laundering landscape, enabling criminals to swiftly move funds across a network of accounts, often in different countries.

The use of money mules is especially widespread in cybercrime, with the mules transfer the proceeds from their jurisdiction to the criminal’s home country.

https://www.europol.europa.eu/media-press/newsroom/news/2-469-money-mules-arrested-in-worldwide-crackdown-against-money-laundering

https://www.europol.europa.eu/media-press/newsroom/news/2-469-money-mules-arrested-in-worldwide-crackdown-against-money-laundering

THE ORGANIZED GLOBAL ELITE

The prevailing core evidence here presented, links -

1. The known GLOBAL ELITE, (infused with Rothschild and Rockefeller family members, European Dynastic Nobility, Royalty, and Global business leaders, the world's most wealthy, Sultans & Sheiks, media & entertainment stars.)

1. The ILLUMINATI, via the actual name appearing throughout Facebook entries of almost 600 people, from Clinton to Gates etc

1. World FREEMASONRY, via the multiple Masonic Lodge connections running out from this unholy web across the world.

1. The ancient GILDERBERG group, containing as it does, many of the most important people on the planet, and embedded within it, Hans Bilderberg, (the Bilderberg name originating from the Hotel where the group first met in 1954, with the world's politicians by personal invitation) and now, at last.

1. A sinister spiritual connection between the groups - the infamous RAELIAN CULT, which looks to 'extra-terrestrial' influences to guide us into 'planetary harmony'. This group incredibly provides us with an almost impossible-to-locate list of the most significant players on the world stage, in all areas of public and private life. And a mutual direct link to the 'GOLDEN DAWN', hosting overt Satanism, Witchcraft, Luciferianism, and Thelema Magick. And the now infamous ANGEL ILLUMINATI.

Some people believe that the Illuminati serve extraterrestrials. Could the Raelians be the link between the two? According to Wikipedia, "followers of Raëlism are believers in the Elohim, an advanced race of extraterrestrials who created life on earth."

THE NEW ERA

'New Era' spirituality emerged from the occult spiritual movement known as THEOSOPHY. This came through Helena Blavatsky and Alice Bailey, who channelled the writings of her claimed 'spirit guide' (known as Djwhal Khul), in a document known as "the Externalization of the Hierarchy".

Bailey formed the Publishing House, 'Lucifer Trust' (later changed to 'Lucis Trust') http://www.lucistrust.org/ which published documentation for the United Nations. Her channelled writings (written in the 1940's) have been central to the development of New Era (or New Age) dogma, focussing on; "the manifestation of AVATARS" (external spirit embodiments, otherwise known as 'walk-ins'). The use of "World Crises to enable global change"!… "Steps to a New World Order", "The release of Atomic Energy", and preparation for the "reappearance of the Christ" (known alternatively as: 'the Antichrist'). Here follows a sample of her writings:

"The energy pouring through Them [Avatars] and transmitted by Them is focused through the Lord of the World; They can only be reached by the united voices of the Hierarchy and of humanity speaking in unison; Their service is evoked only by realized need, and only after those who call Them forth have added to their faith strenuous action"

Arcturus promotes a modernized version of Bailey's demonic incarnation of avatars into willing human hosts, promoting: "Ascension of Earthlings into the fifth dimensional frequency. Those from Arcturus are benevolent to all beings and are willing to assist any of those who request their assistance. Their evolutionary track puts them far ahead of those beings on earth. Their purpose here is to enlighten their space brothers and sisters and will not unwillingly impose unless requested to do so." - This devil lies poorly!

It is of utmost importance to realize that the World Elite are now organizing in association with a Spirit Cult of immense significance. This is an elite allegiance organized in association with the Raelian Movement, the Guilderberg, connecting directly to the Illuminati, and the Ruling Houses of Europe, America, and the Kings of the East.

http://www.bibliotecapleyades.net/sociopolitica/externalisation/contents.html

Nike Officially Cuts Ties With Kyrie Irving After Antisemitism Controversy

The severed relationship with Nike comes amid growing pressure on Amazon to remove the film posted by Irving which started the controversy

Nike has officially ended its working relationship with Brooklyn Nets star Kyrie Irving, according to a company spokesperson, weeks after the NBA point guard drew controversy for his antisemitic social media posts.

The development – announced by The Athletic – brings a decisive end to the suspension of Irving's partnership with the sportswear brand, announced by Nike last month.

https://www.haaretz.com/us-news/2022-12-05/ty-article/.premium/nike-officially-cuts-ties-with-kyrie-irving-in-antisemitism-controversy-fallout/00000184-e355-db06-a9de-ff5799640000

CDC, HHS Offer $1 Million for Research to Predict Vaccine “Misinformation Trends”

Two federal public health agencies will provide $1 million in grant funding to develop “a “public health tool” to predict vaccine “misinformation trends.”

According to the grants.gov website, the U.S. Department of Health and Human Services (HHS) and Centers for Disease Control and Prevention (CDC) will accept grant applications until Jan. 6, 2023 for research:

… to develop a predictive forecasting model that identifies new or reemerging misinformation narratives that are likely to disseminate widely and have a high potential for impact on vaccine confidence.

“The information from this model will then be used to develop a tool that public health agencies could use to predict misinformation trends in the populations served. Finally, the researchers will evaluate the tool’s predictive capabilities on both future social media misinformation narratives and real-world events.

A single applicant will receive an award ranging from $400,000 to $500,000 to develop “a forecasting model that aims to identify potential misinformation on vaccines and how it will affect people as it spreads on social media,” according to Fox News.

The grant opportunity, announced in October, is part of the “Immunization Research, Demonstration, Public Information and Education Training and Clinical Skills Improvement Projects” funding category.

The funding comes amid ongoing lawsuits challenging other federal government attempts to fight “misinformation” on constitutional grounds.

Public and private actors — including public institutions of higher education, state, city and county governments, independent school districts and nonprofit organizations — are eligible to apply for the funding.

The final grantee will be selected at a March 7, 2023 meeting that will be closed to the public, according to the Federal Register notice, which states:

The grant applications and the discussions could disclose confidential trade secrets or commercial property such as patentable material, and personal information concerning individuals associated with the grant applications, the disclosure of which would constitute a clearly unwarranted invasion of personal privacy.

Government should not be ‘policing thought crimes’

The new grant opportunity captured the attention of media outlets, lawmakers and analysts.

“The grant runs through the Centers for Disease Control and Prevention, which has a history of efforts to combat misinformation,” Fox News reported. “Internal documents obtained by American First Legal in July revealed how the CDC coordinated with Facebook, Twitter and Google to counter online content it deemed to be misinformation.”

https://www.naturalblaze.com/2022/12/cdc-hhs-offer-1-million-for-research-to-predict-vaccine-misinformation-trends.html

Prime Minister Anthony Albanese tests positive for COVID, to work from home

This week's national cabinet meeting has been postponed, after Prime Minister Anthony Albanese tested positive for COVID-19 for a second time this year.

Key points:

Anthony Albanese is isolating at Kirribilli House in Sydney after testing positive for COVID-19

It is his second infection after contracting the virus during this year's federal election campaign

A spokesman for the prime minister says Wednesday's national cabinet will be postponed

Mr Albanese revealed on Monday afternoon that he had the virus and was isolating at Kirribilli House in Sydney.

"This afternoon I had a routine PCR test which has returned a positive result for COVID-19," he said.

"I will be isolating and will continue to work from home.

"I encourage anyone who is unwell to test and to take any extra precautions to keep their families and neighbours well."

The prime minister was meant to meet state and territory leaders for a national cabinet meeting on Wednesday, where the federal government was expecting to thrash out its plan to contain rising power prices by intervening in the energy market.

https://www.abc.net.au/news/2022-12-05/prime-minister-anthony-albanese-tests-positive-for-covid-again/101735870

Here is the full transcript of the Anthony Fauci deposition:

https://ago.mo.gov/docs/default-source/press-releases/135885afauci112322_full_redacted.pdf?sfvrsn=35f4a425_2

https://twitter.com/Eric_Schmitt/status/1599853022489718784

>>17881081

>https://twitter.com/Eric_Schmitt/status/1599853022489718784

One of Fauci’s deputies joined a WHO delegation to China in February of 2020, and in talking to Fauci afterwards, was impressed with how the Chinese “were handling the isolation, the contact tracing, the building of facilities to take care of people..”

https://twitter.com/Eric_Schmitt/status/1599853705544667136

>>17880941

>http://www.bibliotecapleyades.net/sociopolitica/externalisation/contents.html

>>17881367

>>17881277

https://web.archive.org/web/20061213094919/http://www.bibliotecapleyades.net/sociopolitica/externalisation/contents.html

Chris Wray, Bill Barr and Paul Ryan Are Part the Gang Behind Russiagate and Lies About Hunter Biden Laptop

Kash Patel was on the War Room with Steve Bannon this morning and they discussed the corrupt Deep State noting that it involves players from both parties.

Kash Patel shared on the Bannon War Room this morning the following:

In 60 seconds let’s go from Russiagate to the laptop. Remember Russiagate was the largest criminal conspiracy propagated by the like of James Comey and his cabal and oh yeah, James Baker, the former General Counsel of the FBI who just happens to be Twitter’s General Counsel. We’ll get to that story in a second.

These guys intentionally perpetrated this crime then they lied to the FISA Court. They lied to the American people and the radical left media let them get away with it because they were their co-conspirators and they didn’t want the truth out.

Now here’s my problem as a former federal prosecutor when we talk about receipts. These documents exist, and they existed that entire time and we only got about half of them out…

Patel goes on to share that former AG Bill Barr and current FBI Head, Chris Wray permitted any investigation of Hunter Biden to be “tanked”.

Why didn’t Bill Barr and Chris Wray put out this information [on the Hunter laptop]? And why, more importantly why did they authorize the FBI to have weekly meetings with Twitter and Facebook up to the 2020 Election about Hunter Biden’s laptop so they could craft a false narrative. It’s Russiagate on replay on a monumentally bigger scale…

…Our government, our DOJ and FBI, have actually caused and permitted a two-tiered system of justice to be on display…

Patel then goes on to point out that corrupt former GOP Speaker Paul Ryan received a copy of the Steele Dossier six months before Patel and then Rep. Devin Nunes had a copy.

He and his staff never told us. The committee in charge of the crime scene it was investigating was not given a central piece of evidence but Paul Ryan was. It’s not a Republican or Democrat thing, you’re totally right.

Patel then discusses that corrupt James Baker is still with Twitter.

https://www.thegatewaypundit.com/2022/12/chris-wray-bill-barr-paul-ryan-part-gang-behind-russiagate-lies-hunter-biden-laptop/

>>17881173

The Jew who mocks every other race and acts as the ADL's bitch

SG Anon does the SG stand for Super Gay?

Biden's Education Department to 'immediately and permanently' disband national 'Parents Council' following parental rights groups' lawsuit

According to court documents filed Monday, the United States Department of Education agreed to disband its new National Parents and Families Engagement Council following a lawsuit filed against the council by multiple parental rights groups, Fox News Digital reported.

The Education Department launched the controversial council in June 2022 to provide "a channel for parents and families to constructively participate in their children's education," according to a now-deleted page from the department's website.

The council's goal was to hold meetings to discuss "the different ways schools are providing academic, mental health and social and emotional support, and how families can best constructively engage with schools."

Organizations on the council included Al Sharpton's National Action Network and Black Lives Matter supports such as Mocha Moms Inc., United Parent Leaders Action Network, and UnidosUS.

Parental rights groups, including Fight for School, Parents Defending Education, and America First Legal, filed a joint lawsuit against the Education Department in July and accused the council of being politically biased and violating several provisions of the Federal Advisory Committee Act.

The groups alleged that the council members disproportionately supported the Biden administration and that nearly 80% of their leaders donated to Democrats.

"To have a fair balance of viewpoints and competent deliberation on students' needs, there must be fairly equal representation from both sides of the political spectrum," the lawsuit read. "That is not the case here, as the Council consists of groups that are already supportive of this administration."

Court documents filed Monday revealed that the Education Department agreed to "immediately and permanently" dissolve the council, and consequently, the parental rights groups agreed to dismiss their lawsuit without prejudice.

Parents Defending Education President Nicole Neily told Fox News Digital that she was pleased with the decision.

"We are gratified that Secretary Cardona's Potemkin village 'Parents Council' will be disbanded, because families should never be used merely as props to advance progressive policies," Neily stated. "Parental engagement is essential for students to succeed; accordingly, it is critical that ALL voices and perspectives be integrated into any feedback mechanism that the Biden Administration operates — and that the Department of Education respect the rule of law."

Following the agreement, the Education Department released a statement addressing the council's termination.

"On June 14, the Department announced the creation of the National Parents and Families Engagement Council," the Education Department stated. "Several organizations subsequently sued, alleging that the Department violated the Federal Advisory Committee Act (FACA) when it established the Council. The Department disagrees but has decided to not move forward with the National Parents and Families Engagement Council. The Department will continue connecting with individual parents and families across the country, including through townhalls, and providing parents and families with a wide array of tools and resources to use to support our students."

https://www.theblaze.com/news/biden-s-education-department-to-immediately-and-permanently-disband-national-parents-council-following-parental-rights-groups-lawsuit

Duke University Refuses Kidney Transplant To Dying Girl For Refusing COVID Vaccine

Two Christian parents, Chrissy and Lee Hicks, both North Carolina Army veterans, have 11 children, including a 14-year-old girl, Yulia, who is a rescued orphan from Ukraine. Yulia has been shuffled around the US and transferred between caretakers several times and has been finally adopted by the Hicks, who feel a strong determination and sense of duty to give their daughter some stability and justice in life. Despite coming this far, Yulia is now being denied a critical organ transplant due to her vaccination status.

Tragically, Yulia’s health has been slipping due to a genetic kidney disorder. The Hicks family has sought help and had been embraced and encouraged by Durham Duke medical staff for being a serious-minded family that cared well for Yulia and who followed all medical procedures and guidelines given to them, getting Yulia closer to the transplant process.

https://nationalfile.com/duke-university-refuses-kidney-transplant-to-dying-girl-for-refusing-covid-vaccine/

McConnell Caves to Pelosi, Schumer, Allows JCPA Media Cartel Bailout Bill to Be Included in Defense Package

Senate GOP Leader Mitch McConnell has caved to outgoing House Speaker Nancy Pelosi and Senate Majority Leader Chuck Schumer and will allow the National Defense Authorization Act (NDAA) to include the highly controversial media cartel bill the Journalism Competition and Preservation Act (JCPA), sources familiar with the matter told Breitbart News.

Over objections from House GOP Leader Kevin McCarthy, the likely next speaker of the House come January 3 of next year, other congressional leaders acquiesced to lobbyist pressure and agreed to include the JCPA in the base text of the NDAA. McCarthy was the only member of congressional leadership to fight back against the inclusion, but was overruled three to one after McConnell caved.

The JCPA has absolutely nothing to do with national defense, so the move—a swan song of sorts for Pelosi, who just announced she is leaving congressional leadership but retaining her House seat after Democrats lost the majority to the GOP in the midterm elections—is an egregious step for an outgoing leader of the past against precedent as the NDAA has generally been reserved just for national security matters.

Proponents of the JCPA have been struggling for over a year to move the controversial proposal through Congress, hitting roadblocks every step of the way in committee hearings and fierce opposition from Republicans like McCarthy and others including Jim Jordan, Steve Scalise, Marsha Blackburn, Tom Cotton, and more.

That’s why lobbyists supporting the bill on behalf of deep-pocketed industry interests zoned in on two must-pass legislative vehicles in this lame duck session of Congress as last ditch efforts to pass it before the GOP formally takes control of the House next year: the NDAA or a spending bill like an omnibus spending bill currently also being negotiated.

But because the NDAA is proving to be more of a lift than previously thought, the prospects of an omnibus spending bill to fund the government are dimming in recent days—leaders may instead pursue a continuing resolution (CR) to fund the government at the year’s end—which makes the NDAA a more attractive prospect for these leaders to attach unrelated proposals like this JCPA one to force them through in the waning hours of this Congress into federal law.

The JCPA, essentially a transfer of wealth from Silicon Valley to the discredited and distrusted corporate legacy media, is highly controversial. Beyond the financial payouts to media companies, they will be able to form a “joint negotiating entity”—a cartel, immune from antitrust law—to negotiate with Big Tech companies on the “terms and conditions” for carrying their content.

Censorship is sure to be a frequent demand of media companies. Despite provisions in the bill that purportedly stop media companies from negotiating the suppression of any one competitor, there is nothing to stop them asking their content to be prioritized over broadly-drawn categories that are used as pretexts for censorship, like “disinformation.”

Breitbart News has closely covered how the bill continues to enable the censorship and sidelining of conservative media.

https://www.breitbart.com/tech/2022/12/05/sources-mcconnell-caves-to-pelosi-schumer-allows-jcpa-media-cartel-bailout-bill-to-be-included-in-defense-package/

>>17881513

U.S.PresidentRWReagan_TottenDoctrine_92U.S.105