Spiderweb's having previously been mentioned…

https://www.swissinfo.ch/eng/marc-rich-linked-to-russian-mafia-/2765626

Rich's name came up amid a global, Italian-led crackdown on money laundering, codenamed "Operation Spiderweb", which led to 50 arrests and at least 300 searches in Italy on Monday. The illicit funds are thought to stem from the Russian mafia with links to European organised crime.

https://m.washingtontimes.com/news/2002/jun/21/20020621-032133-6702r/

"I have an Interpol report that states that Marc Rich was one of the founding partners of Nordex," he said. According to prosecutors, Nordex, a company based in Vienna, Austria, with offices in Germany, Ireland, Lithuania, Russia, Switzerland and Ukraine, is accused of having had a central role in the money-laundering operation uncovered by the "Spiderweb" operation.

https://www.apfn.org/apfn/rich.htm

Down the page lower left

Jewish Leaders' Unpardonable Role

In recent days, at least one Bill Clinton operative, has been calling journalists with a message: The ex-President didn't really want to pardon Marc Rich. The Israelis or the Mossad or the Jews made him do it.

Rich Clinton Glencore giustra mining Congo Gertler Kazakhstan…that's a big spider roaming around

>>2199538

>>2199538

https://www.forbes.com/sites/kenrapoza/2017/05/24/what-sanctions-russia-energy-billionaire-readies-massive-london-ipo/#190bcad36780

En+ Group and Rusal are not sanctioned like other Russian firms, namely banks and the big state-controlled oil and gas companies. The subsidiaries of U.S. investment banks Goldman Sachs and J.P. Morgan, following three years of sanctions, have become the top three investment banks this year in Russia by deal volume.

Deripaska even picked Citibank as the lead bank on the issue. J.P. Morgan is part of the team as well as UBS, Credit Suisse, Société Générale and sanctioned Russian lenders Sberbank and VTB Capital.

>>2199618

Straight from the horse''s mou….end (you pick which)

https://www.foreign.senate.gov/press/ranking/release/cardin-mccain-react-to-revocation-of-bill-browders-us-visa-

WASHINGTON – U.S. Senators Ben Cardin(D-Md.), Ranking Member of the Senate Foreign Relations Committee, and John McCain (R-Ariz.), Chairman of the Senate Armed Services Committee, released the following statement Monday. The Senators are the co-authors of the 2012 Sergei Magnitsky Human Rights Accountability Act and the 2016 Global Magnitsky Human Rights Accountability Act:

What was that about the SFRC &SASC bring swamp?

I bet Magnitsky found the corruption all right, just that of the wrong folks.