Showing posts with label Cartels. Show all posts
Showing posts with label Cartels. Show all posts

Monday, 24 August 2026

UK Money Laundering networks- More than a billion Pound via small shops in UK

 













More than a billion Pound money laundering scheme using Vape shops, hairdresser shops, barber shops, and a wide range of small firms like corner shops. 

Given the costs of running a company in the United Kingdom, I have always wondered how many so called small shops manage to survive given operational costs that would not be justified given the revenues that the said companies can get. Remarkably many would be making losses every single day. Now, researchers seem to have found that the said companies that on average remain open for up to 6 months have unsuspected sources of income.

The six months cycle allows those using the said companies for money laundering to move under the radar, before the state has had the time to have a look at what is actually going on. More than a billion Pound is a sizeable number, monies that could be used by drug Cartels and other criminal organizations, including terrorist networks. British borders are not just porous. They are wide open. You could pay and maintain a small army with that amount of money, an army that could demolish Britain from within.

Britain is a Paradise for those wanting to acquire all kinds of weaponry. It is not a matter of lack of supply. If you have got buying power, you will certainly be a very satisfied customer, able to bring down Britain to its knees. While politicians are used to focus on geopolitics and external enemies, something is going on inside Britain. The number of illegal migrants coming from certain countries are mainly males of fighting age, combined with a vast supply of resources, including weaponry, is the stuff nightmares are made of. 

Governments in Britain are more interested in protecting "the rights of illegal migrants" than in making sure that Britain is not destroyed from within.  Such levels of carelessness indicate how corrupt and how inept UK politicians have become. 


Tuesday, 19 September 2023

Ukraine: Time to start translating what politicians actually mean before we cross the point of no return

Politicians hide their real intentions by making statements that sound appealing but point the world in the wrong direction.

Words like equality, fairness, and many others like them can be used to hide the intention to carry out criminal activities. 'We cannot afford it' - translation: we can afford it, but we simply don't want to pay for it. 'That is impossible', 'we wouldn't do that'. Expressions like these are very much part of the armoury of conmen. 'Trust me', 'read my lips'. Wasn't George Bush Sr as President that told Americans that there would not be more taxes. 

As a politician told me after he made a very strong statement to the media, 'that is only for the media'. He had no real intention of doing what he announced. In essence, if you don't trust politicians you are surely on the right track. Deception after deception, billions of US Dollars were 'lost in Iraq' and are being 'lost in Ukraine'. They tell you that nobody knows where the monies went, that there is no accountability, that we are going to continue investigating until we find the truth. Lies upon lies and no real intention of telling you what actually happened or who got the monies. In essence, they do know where the monies went, but they don't want to tell you where the monies went because telling you where the monies went would reveal something unpalatable, something criminal.

As President Ronald Reagan could not get the monies to support the Contras in Nicaragua, the CIA put in motion a plan that would involve soaking the US with narcotics produced by the Cartels. The Contras had no real intention of fighting against the Sandinistas. They just used the opportunity given to them to make money. The Contras got the weapons and exchanged the weapons for drugs produced by the Cartels and used the secrecy to distribute drugs in the USA making huge profits. After many years and after the killing of a journalist that revealed what was really going on, the CIA was forced to come clean and reveal that the CIA had been involved in criminal activities to support an ill conceived plan that was bound to fail because it was based on false assumptions. If you follow what the media published in those days, you understand that media colluded with politicians in desastrous adventure that fuelled drug consumption and criminal activities in the USA.

The war in Ukraine is making some people extremely wealthy because the war is being used as an excuse to extort money and the whole affair is nothing more than a gigantic criminal network. Much of what was supposed to be sent to Ukraine has already ended in the hands of international criminal networks.