The New Abwehr Hypothesis of The Operation Trump: A Study In Political Psychology, Political Criminology, and Psychohistory, and as the aid for the General, Criminal and the Counterintelligence Investigations of Donald Trump - by Michael Novakhov, M.D. (Mike Nova): Web Research, Analysis, Hypotheses, and Opinions | Current News | Reviews of media reports | Selected reading lists | Site: http://trumpinvestigations.org/
The U.S. Attorney for the district of Puerto Rico Rosa Emilia Rodríguez said yesterday that the island has not recorded any case of money laundering linked to a terrorist organization, and assured that there are mechanisms to detect such cases.
Saudi Arabia, Nigeria and four overseas US territories have been named on the EU’s blacklist of territories at high risk of money laundering.
The European Commission on Wednesday pressed ahead with the publication of the name-and-shame exercise despite criticisms from its member states, led by the UK and France, about the political sensitivities of drawing up an EU-only list.
In total, 23 jurisdictions were identified by the commissioner for having “strategic deficiencies in their anti-money laundering and counter-terrorist financing frameworks”.
They include US territories Puerto Rico, Guam, American Samoa and US Virgin Islands, as well as Saudi Arabia, Nigeria, the Bahamas, Panama and Iran.
Identification on the list means EU banks dealing with any of the named countries will have to carry out additional checks in order to identify dirty money flows. Brussels will also invite the identified territories to improve their anti-money laundering frameworks if they want to be removed from the list.
“I invite the countries listed to remedy their deficiencies swiftly,” said Vera Jourova, the EU’s justice commissioner. “The commission stands ready to work closely with them to address these issues in our mutual interest.”
Lobbied
EU officials noted that Saudi Arabia and its allies in the US have lobbied Brussels for Riyadh to be taken off the list. At a meeting of EU28 ambassadors last week, the UK, France and Germany all expressed their reservations about the commission naming jurisdictions that have not been identified by the Financial Action Task Force, the global body that sets the standard for anti-money laundering. Of the 23 jurisdictions named by the commission, 11 are not identified by the task force.
Ms Jourova defended the commission’s toughened methodology for identifying the countries. EU governments could block the list from being approved with a qualified majority but the commissioner said it was unlikely to meet such staunch opposition.
“I am not surprised by some of the reactions but I do believe that the member states will express their full understanding for why we are doing this. It is a necessary thing to do,” she said. – Copyright The Financial Times Limited 2019
Mrs Shaheen also said the Trump administration has been reluctant to take a firm action against Russia following the Salisbury attack, where former ...
Astrophobia, or the traditional, historical since mid-19 Century Anti-Austrian Sentiment in politics and military affairs (can be considered as the specifically indicative, "pathognomonic sign")
Photo: Ernst Urhlau, former chief of BND and later the "consultant on geopolitical risks" for the Deutsche Bank, and the political ally of Gerhard Schroeder. Uhrlau was the chief of the Hamburg police when the core group of 9/11 hijackers, the so called Hamburg Cell, lived and received training there. He was uncooperative and hostile towards 9/11 Investigationinquiries.
»German Intelligence Chief Wilhelm Franz Canaris 24/01/19 06:17 from Mike Nova’s Shared Newslinks Michael_Novakhov shared this story from Warfare History Network. Adolf Hitler’s spymaster, Admiral Wilhelm Canaris, was actually a dedicated anti-Nazi who did everything he could to frustrate the Führer’s plans. by David…
»Canaris and Heydrich – Axis History Forum 24/01/19 06:16 from Mike Nova’s Shared Newslinks Michael_Novakhov shared this story . Canaris and Heydrich #1 Post by Ezboard » 29 Sep 2002, 21:37 GFM2001 Member Posts: 55 (8/20/01 12:32:55 pm) Reply Canaris and Heydrich ————————————————————…
»Service record of Reinhard Heydrich 24/01/19 05:43 from Mike Nova’s Shared Newslinks Michael_Novakhov shared this story . SS- service record cover of Obergruppenführer und General der Polizei Reinhard Heydrich The service record of Reinhard Heydrich was a collection of official SS documents maintained at the SS Pers…
»Heydrich’s homosexuality? – Axis History Forum 24/01/19 04:52 from Mike Nova’s Shared Newslinks Michael_Novakhov shared this story . Heydrich’s homosexuality? #1 Post by Ezboard » 29 Sep 2002, 19:03 HannahR New Member Posts: 1 (5/26/01 5:43:01 pm) Reply Heydrich’s homosexuality? ————————————————…
M. N.: The New Abwehr enjoys and employs the deep and intimate connections with the criminal Underworld which go back to the early 1920-s, the conditions after the Germany's defeat in the WW1 and the resulting "Restrictions" (I almost typed "Sanctions") which made the symbiotic and sometimes parasitic relations with Police and Criminals the matter of survival for the Abwehr which based itself at that time at the Military Police Stations. Money Laundering is another, related sub-specialty which was a matter of survival and necessity at that time, and the Abwehr under Canaris (which really is the Abwehr we are talking about) made both areas the traditional historical "fields of excellence". Money Laundering , from Deutsche Bank to Chabad dealers to Oligarchs, e.g. Lev Leviev and others, and most notably by our pretty laundry girls and boys from the Trump-Kushner Crime Family , was and is one of the truly heart felt activities for the Abwehr, and...
How did these 650,000 emails get into the Abedin -Weiner laptop? This question remains open for almost three years now, and no answer in sight. - 6:35 AM 2/17/2019 Lawyers: Teen girl Weiner sexted wanted to affect election – Bowling Green Daily News Michael Novakhov - SharedNewsLinks℠ hoax - Google Search Michael_Novakhov shared this story . Anthony Weiner: It was a hoax - Google Search Michael_Novakhov shared this story . Anthony Weiner: It was a hoax - Google Search Michael_Novakhov shared this story from "Anthony Weiner: It was a hoax" - Google News. A nude-photo hoax was supposed to silence Alexandria Ocasio ... Washington Post - Jan 10, 2019 Circulating nudes — real or fake — is one of the oldest and ... The Daily Caller changed the headline of its story to “ Anthony Weiner Mistress ... The Latest Smear Against Ocasio-Cortez: A Fake ...
The Latest Posts - The Trump Investigations - Review Of News ____________________________________________________ Pages - The Trump Investigations - Review Of News Home Shared Links Links - On The Road... America On The Road To Dictatorship: Trump, Trumpism, FBI, and the New Abwehr - By Michael Novakhov - Last Update: 3:10 PM 5/1/2019 On The Road To Dictatorship: FBI + Facebook. "Like? No Like!" - By Michael Novakhov - Page The New Abwehr Hypothesis of The Operation Trump - Outline and Links The Operation Trump and The New Abwehr | Recent Tweets | Shared Links - Twitter - Facebook The Operation Trump and The New Abwehr The Manifesto Of The American Socialism: SOCIALISM IS HEALTH, SOCIALIST SOCIETY IS THE HEALTHY SOCIETY, in all respects; as the SOCIAL ORGANISM. Political Criminology - The Outline Trump Investigations News In 25 Posts Trump Investigations News In Brief All Saved Stories News Review - 25 Trump Investigations News Review - Saved Stories - 250 All Blogs ...
9:37 AM 7/19/2019 - Melania Knauss Trump is a lesbian Melania Trump poses naked for Max magazine | Daily Mail Online Friday July 19 th , 2019 at 9:31 AM News | Mail Online 1 Share Naked pictures from lesbian-themed photoshoot emerge of Donald Trump's wife Melania posing for a French men's magazine at the age of 25 Photos appeared in the January 1996 issue of now-defunct Max magazine One shows Mrs Trump just in heels with her hand over her private parts French photographer Alé de Basseville took the photos in Manhattan Slovenian-born Mrs Trump was then taking her modeling career to the US Appears under her stage name Melania K, short for maiden name Knauss By Daniel Bates In New York For The Daily Mail and Clemence Michallon For Dailymail.com Published: 00:27 BST, 1 August 2016 | Updated: 14:05 BST, 1 August 2016 e-mail 3.8k shares 3.9k ...
M.N.: Canaris' love affair with Reinhard Heydrich, both of whom were at least in part Jewish and Gay… | The Global Security News. This circumstance helps to understand the true psychological and psychohistorical roots of Fascism, of Abwehr, the personalities of its founders, the New Abwehr, and its many operations, including The Operation Trump. 1:55 PM 9/5/2018 – Canaris' love affair with Reinhard Heydrich, both of whom were at least in part Jewish and Gay… | The Global Security News Thursday January 24 th , 2019 at 5:12 AM The Global Security News 1 Share Upon the rise of Adolf Hitler and the Nazi Party in Germany, gay men and, to a lesser extent, lesbians, were two of the numerous groups targeted by the Nazis and were ultimately among Holocaust victims. Beginning in 1933, gay organizations were banned, scholarly books about homosexuality, and sexuality in general, (such as those from the Institut für Sexualwissen...
Donald Trump launches furious attack on Robert Mueller BBC News Mueller's Final Report Will Ignite an Epic War Over Disclosure Bloomberg Democrats prepare for end of Robert Mueller probe with new investigations Washington Times The revenge of Rod Rosenstein | TheHill The Hill Mueller report and Trump-Russia investigation must push Congress to protect future special counsels NBCNews.com View full coverage on Google News Michael Novakhov - SharedNewsLinks℠: Cancel his subscription to the resurrection, send his credentials to the house of detention, he has some friends inside (e.g. Paul Manafort, Michael Cohen, etc., etc.) - Google Search Michael_Novakhov shared this story . Michael Novakhov - SharedNewsLinks℠ Michael Novakhov - SharedNewsLinks℠: Cancel his subscription to the resurrection, send his credentials to the house of detention, he has some friends inside (e.g. Paul Manafort, Michael Co...
The Diagnostic Triad of the Abwehr and the New Abwehr Operations Worldwide And In " Trump - Russia Affair " Judeophobia, or Antisemitism Anthony Weiner sexting and emails affair and October 28 Letter Homophobia, with overt or covert, "latent" Homosexuality Emile Macron Gay accusations scandal Austrophobia, or the traditional, historical since mid-19 Century Anti-Austrian Sentiment in politics and military affairs (can be considered as the specifically indicative, diagnostic, "pathognomonic sign") Abwehr Austrophobia Hapsburg Group ______________________________________________________________ Michael Novakhov - SharedNewsLinks℠ - 25 - Michael Novakhov - SharedNewsLinks℠ Abwehr Austrophobia - Google Search Abwehr Austrophobia - Google Search Abwehr Austrophobia - Google Search macron gay flag - Google Search Mike Nova on Emile Macron Gay accusations scandal - Google Search Emile Macron Gay accusations scandal - Goog...
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