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From Qresearch board, putting together the pieces

https://8ch.net/qresearch/res/220837.html#221641

https://europeansworldwide.wordpress.com/2018/01/23/soros-declares-war-on-nationalists/

Money exchange with links to Dubai Government identified as hub for billion-dollar laundering empire.

Wall Street Exchange, one of the largest money remitters in the Middle East and which has its main office in Dubai, has been identified by the Australian Federal Police as a major hub for the movement of drug profits and terrorism finance. AFP Assistant Commissioner David Stewart has told Four Corners the money laundering operation run by Altaf Khanani — who is now in jail in Florida — ran its international transfers through multiple currency exchanges.

Assistant Commissioner Stewart said the Khanani network was laundering between $14 billion and $16 billion a year for organised crime syndicates across the world.

"We're talking about the upper echelons of organised crime here," he said.

In Australia, Khanani was laundering drug money for the Lone Wolves and Comanchero bikie gangs, as well as Lebanese mafia figures living in western Sydney.

He was also moving money on behalf of Mexican cocaine cartels and terrorism groups including Al Qaeda and D-Company. D-Company is a criminal terrorist organisation run by Dawood Ibrahim and based in India.

http://www.abc.net.au/news/2018-02-06/khanani-network-laundered-money-through-wall-street-exchange/9398148

http://www.abc.net.au/news/2018-02-05/the-billion-dollar-bust/9383890

The legal expert Tariq Harb on Thursday attributed the widespread corruption and the seizure of public funds to the lack of effective laws, pointing out that the maximum penalty imposed on the corrupt accused of taking over billions is only five years.

"The corruption in Iraq after the fall of the former regime began to grow until it reached the organized corruption and is managed by the figures of the window," Harb said in a statement to Al-Maaloumah news agency. "Tens of billions of dollars were wasted on imaginary projects.

He added that "the strongest laws that can be used to fight corruption and corruption are big gaps and shortcomings." He pointed out that "the most severe punishment can be imposed on convicted convicted corruption cases not exceeding five years only and in some cases accept financial bail or take advantage of amnesty decisions."

The Integrity Commission announced on Wednesday that it will return 305 billion dinars to the state treasury in 2017, while confirming that the number of ministers or those of their rank who were issued arrest warrants for 2017 amounted to 17 people.

http://www.alliraqnews.com/modules/news/article.php?storyid=70949

The Iraqi authorities for the first time, on Sunday, the names of 60 people of the most wanted, because they belong to the organization calling and Al Qaeda and the Baath Party dissolved.

In the list of names obtained by Agence France-Presse, a copy of it appears especially the name of Raghad, the daughter of Saddam Hussein, who currently lives in Jordan.

Among the other names are 28 cadres, 12 al-Qaeda leaders and 20 leaders of the dissolved Baath Party, as well as their posts within the organizations, some of whom have published their pictures.

All these names belong to Iraqis, except for one Lebanese who is the former Secretary-General of the Arab National Congress, Maan Bashour, who is accused of recruiting fighters to "participate in terrorist activities" in Iraq.

The name of the absent-minded leader of Abu Bakr al-Baghdadi was not included in the list.

A senior security official refused to give reasons, but he explained to AFP that the lists include "the most wanted for the Iraqi judiciary and decided to publish Iraqi official bodies."

In 2014, a large area in Iraq, comprising Nineveh, Anbar, and parts of Kirkuk, Salahuddin and Diyala, was overrun by Iraqi forces, but Iraqi forces managed to defeat it after three years of fighting, supported by the US-led international coalition.

Among the names on the list are "princes", officials of breakers, financiers, supporters, assassins and improvised explosive devices, who remain in hiding despite the end of military operations in the country.

Among them were Fares Muhammad Yunus al-Mawla, who is referred to as "the governor of the Upper Euphrates", and the official of the military authority to cut off the area of ​​Zammar and Mosul dam.

Among them is Saddam Hussein Hamoud al-Jubouri, the "prince" of southern Mosul and al-Shorouk, as well as Mahmoud Ibrahim al-Mashhadani, a former officer in Saddam's regime.

The list also includes Fawaz Mohammed al-Mutlaq and three of his children, a former officer of Saddam's Fedayeen, a paramilitary organization formed in the 1990s and a member of the military council of Daash.

Among the most prominent leaders of al-Qaeda, the name of the military leader in Kirkuk, Ahmed Khalil Hassan, and Abdul-Nasser al-Janabi, Mufti and financier of the organization in the area of ​​Jarf al-Sakhr south of Baghdad, which was previously called the "triangle of death."

As for the former regime, Mahmud Yunis al-Ahmad, one of the leaders of the party, who was dissolved in 2003, topped the list.

This is the first time that the Iraqi authorities have declassified the names of those wanted for "terrorism".

The same security official told AFP that "the authorities will reveal the names of those wanted in the form of lists."

Audio proof of McCain, Schiff, Waters colluding with Russia (they got pranked but thought it was real at the time) https://deplorablepartyusanews.blogspot.ca/2018/02/schiffmccain-waters-caught-colluding.html?m=1

From Qresearch:

remember the list of 13 individuals listed in the EO on human rights violations?

it is now a 1108 page pdf list

https://www.treasury.gov/ofac/downloads/sdnlist.pdf

Not just VW, but BMW too – fudging emissions data. Shame on you Germany

https://www.seattletimes.com/business/german-prosecutors-search-automaker-bmws-hq-in-diesel-probe/

Thank you villageidiotanon!

https://8ch.net/qresearch/res/750519.html#751027

From qresearch:

McCabe, Page, Strzok FBI corruption thoughts

sauces:

https://www.scribd.com/document/377540616/PS-LP-Text-Messages-Dec-2016-May-2017

http://thehill.com/opinion/white-house/375557-3-questions-inspector-general-must-answer-regarding-investigation-of-fbi

https://pjmedia.com/trending/report-mccabe-may-asked-fbi-agents-change-302-forms/

https://en.wikipedia.org/wiki/List_of_FBI_forms#FD-302

https://twitter.com/Cernovich/status/965395893246615552?ref_src=twsrc%5Etfw&ref_url=http%3A%2F%2Fwww.investmentwatchblog.com%2Fmccabe-altered-his-302-of-the-flynn-interview-and-deleted-all-history-of-revisions%2F