Anonymous ID: e8afc9 Dec. 23, 2019, 1:04 p.m. No.7602133   🗄️.is 🔗kun   >>2151

Anons remember this series of diggz from yesterday?

(Sparked by: Ukraine/Biden - US Foreign Aid = $$ Kickback Circle)

(Theme)

UK [Shell Companies] "A" [Keystone] - Connecting WW [DS] Money-Laundering Networks

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--With Q's inspiration today; I dugg moar & found THIS:

==[G]eorge [S]oros - Infiltration = As "The Gatekeeper" of WW [DS] [Shell/Front Company System] + "Benevolent" [NGO System] = Money-Laundering Networks==

What we might have here:

  • "The Fox Guarding the Hen House"

  • A "Limited Hangout"

  • "Gate-keeping" [Mole] in the system

^^^^^^^^ That's old news, but I've tied [GS] Back to the UK [Shell Company] piece of the (WW Money-Wash System)

Quick Review:

(Companies House UK) - UK Crown Biz registration system, by design, is extremely easy to set up a [Shell/Fake/Front] company.

  • And use: Misspellings & Fake names / False personal info --To Thwart Background Searches, like US [clowns] & FOIA, eg:(Corney).

*("Misspellings Matter" - For everything we research.)

 

--(Here's How: [G]eorge [S]oros - Connects) <--

--It's pretty slick actually.

  • Tactic = [Construct, Fund & Manipulate] The ("Watch-Dog" NGO) that investigates & reports on: > Global [Shell Companies] that hide WW Money-Washing Fraud.

  • (GLOBAL WITNESS - NGO) - London, UK & Washington, DC (est. 1993)

(Mission Statement)

At Global Witness, we protect human rights and the environment by fearlessly confronting corruption and challenging the systems that enable it.

--Founders: (Patrick Alley) (Charmian Gooch - pic related) (Simon Taylor)

  • By all appearances they have; investigated the UK anonymous [shell company] system & championed gov regulations to change it. (by all appearances)

  • But what's really changed? Lots of companies still look anonymous. Lip-service reports & Pol hand-waving?

 

----I'll get to [GS] in a minute, but first this.

 

([Oxfam] - Connection) --Partners w/ (Global Witness - NGO) in multiple ways.

eg: ('apparent' truther activism collaboration)

(Transparency International - Apr 21, 2008)

Action Aid, CAFOD, Christian Aid, Global Witness, Oxfam and Transparency International (UK) have written jointly to the Attorney General urging the Government not to seek appeal of the judgment made by the High Court on the decision of the Serious Fraud Office (SFO) to stop the investigation into BAE Systems plc and the Al Yamamah military contract.

--Notice: (Christian Aid) + (Global Witness) + (Oxfam) <--

 

  • A Tidbit on [Oxfam] as a reminder --"Sexual Exploitation" Haiti

(The Guardian - Feb 19, 2018)

"Trio on Oxfam's Haiti team threatened key witness, report reveals"

Charity’s investigation into 2011 crisis, containing damning new details of misconduct, is released

 

Three members of the controversial Oxfam Haiti team that was under investigation for sexual exploitation and other breaches physically threatened a colleague to ensure that person’s silence, according to the charity’s own inquiry into the claims.

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--Here's the [Soros] Connection:

 

(Global Witness - NGO) - Supporters = Major Contributors

  • [G]eorge [S]oros - The Foundation to Promote Open Society

  • Alexander Soros - Alexander Soros Foundation

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And here's a nice [Smoke Screen] - Cover for [GS] via (Global Witness)

(globalwitness.org - June 13, 2002)

PUBLISH WHAT YOU PAY

"George Soros and NGOs call for rules to require corporations to disclose payments"

 

Today, international financier and philanthropist George Soros will launch a call to governments across the globe for transnational resource extraction companies to 'Publish what they pay'. Mr. Soros has teamed up with a coalition of over 30 NGOs to insist that oil, gas and mining companies must publish net taxes, fees, royalties and other payments as a condition for being listed on international stock exchanges and financial markets. The coalition includes Amnesty International, CAFOD, Christian Aid, Friends of the Earth, Global Witness, Oxfam, Save the Children and Transparency International.

--Notice (again): (Christian Aid) + (Global Witness) + (Oxfam) > + (Save the Children) <--

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So,

--[GS] + [A Soros] - [GateKeepers] "Running Interference/Cover" thru $$'s

  • (Global Witness) - WW UK et al [Shell Company] Money-Laundering Investigations (Comp'd by [GS][AS]?)

  • (Oxfam) - WW "Exploitation" Investigations

  • Infiltration of Christian Orgs (Comp'd by [GS][AS]?)

  • (Christian Aid) & (Save the Children)

Similar to current stories ref: Christianity Today - progressive leftist influence.

 

(1/2) sauce next

Anonymous ID: e8afc9 Dec. 23, 2019, 1:06 p.m. No.7602151   🗄️.is 🔗kun

>>7602133

(2/2)

UK [Shell Companies] "A" [Keystone] - Connecting WW [DS] Money-Laundering Networks

  • [GS] Connection

 

(sauce)

https://en.wikipedia.org/wiki/Charmian_Gooch

https://en.wikipedia.org/wiki/Global_Witness

https://www.globalwitness.org/en/donate/our-supporters/

https://www.theguardian.com/world/2018/feb/19/trio-oxfam-haiti-team-threatened-key-witness-confidential-report

https://www.globalwitness.org/en/archive/publish-what-you-pay/

https://www.bloomberg.com/news/articles/2014-09-11/corruption-fighter-gooch-tackles-abusive-shell-companies

https://www.comresglobal.com/polls/oxfam-and-global-witness-overseas-territories-poll/

https://www.transparency.org/news/pressrelease/20080421_bribery_investigation_into_bae_systems_plc_and_al_yamamah_contract