“Following the Money: How Human Traffickers Exploit U.S. Financial Markets.”

https://advisornews.com/oarticle/following-the-money-how-human-traffickers-exploit-u-s-financial-markets#.XHKz3vZFyM8

"I was asked to provide the committee with an assessment as to how financial institutions monitor, review and verify depository relations with payment processors. I would like to begin by identifying the scope of these relationships.

Financial institutions may directly facilitate outside payment processing through several channels, including:

. Engaging a third party to process payment card transactions.

. Engaging a third party to process Automated Clearing House ("ACH") transactions.

. Maintaining accounts for money service businesses that facilitate payment card transactions, ACH transactions, wire transfers, e-checks, or remote deposits.

. Maintaining accounts for money service businesses that facilitate alternative payments, such as gift card redemptions or cryptocurrency.

Financial institutions may indirectly facilitate outside payment processing by associating with other financial institutions that are engaged in these activities."

>>5360085

. Rubmaps appears to be using a Cypriot shell company to accept credit cards through a foreign payment processor.

o The Rubmaps logo on the billing page is a map of the United States with a white hand over it and the slogan "Find Your Happy Ending!"

o Rubmaps' billing page states that transactions will appear as "Miracomm R-Maps +18882246844." "888" numbers are only toll-free in North America.

o Miracomm is identified in Rubmaps' terms of service as Miracomm Holdings Ltd in Cyprus. Miracomm Holdings Ltd currently lists Georgios Veniaminidis, a 74-year old resident of Cyprus, as its sole shareholder.

o Miracomm Holdings Ltd was formed by CDP Media AG, a Swiss entity controlled by individuals other than Veniaminidis.

o Veniaminidis does not appear to be the ultimate beneficial owner of Miracomm Holdings Ltd.

. Humaniplex allows users to transfer "FXPoints" to other users, effectively creating its own internal currency that is being used to pay advertisers for access to individuals being advertised on the site.

o One user stated bluntly, "…anyone sending me a [private message] from here are on must transfer me 40 fx points before I will ever respond to you"

o A photo-sharing "club" on the site has several requirements for admission, including a "One time fee of 580 FX points transferred to [the club owner] for use as prizes to the ladies that post."

>>5360127

they are desparate!! and scared!!

chuck Todd and Jeh Johnson former homeland security secretary, are talking about the coast guard and his gun cache.

They just can't quite figure it out.

hmmmm…… seems they think the white hats are keeping some info hidden.

https://townhall.com/tipsheet/cortneyobrien/2019/02/24/potus-announces-major-plans-for-fourth-of-july-n2542117

President Trump has some major plans to celebrate American independence this year. He'll be holding a celebration called "A Saulte To America" at the Lincoln Memorial, 45 revealed on Twitter Sunday morning.

>>5360398

I know, this is already in Notables but bundled with others

>>5360239

I wish POTUS WOULD RETWEET THIS!

>>5360395

Can you imagine confessing your sins to a married priest?

first thing he would do is tell his wife.

the next thing you would know is that everyone would know.

>>5360453

^^^^^^^^^^^^^

ty for posting.

Ed Henry says that there is a good chance POTUS will officially end the Korean WAr.

And when he does, it will be hard to deny him the Nobel Peace Prize.