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? ————————————————…
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 Nude Photo New York Times - Jan 10, 2019 Nude-photo hoax to silence Ocas
7:54 AM 4/1/2019 - Trump Investigations News In 250 Brief Posts Trump Investigations News In Brief Donate: TRUMP INVESTIGATIONS REPORT - Websites and Blogs Trump Investigations - https://trumpinvestigations.blogspot.com/ TRUMP INVESTIGATIONS REPORT - http://trumpinvestigations.org/ Trumpistan Today - http://trumpinvestigation.net/ Donate : https://www.gofundme.com/trump-investigations-report _________________________________________________ Trump Investigations News In Brief Trump - YouTube Playlist | Trump News TV | Michael Novakhov - SharedNewsLinks℠ Trump Investigations News In 250 Brief Posts - » "trump putin" - Google News: Finlandia Hall Breaks Records in 2019 - Associated Press 01/04/19 04:30 from Trump Investigations from Michael_Novakhov (32 sites) Finlandia Hall Breaks Records in 2019 Associated Press This *content* is a press release from our partner Business Wire. The AP newsroom and editorial departmen
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 In 2
Inoreader The Trump Investigations created by Michael Novakhov • Jan 23 2022 The Trump Investigations - Review Of News And Opinions - Blog by Michael Novakhov 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
"What if the FBI Had Probed Obama? By the bureau’s Trump standard, he looked like an agent of Iran." - WSJ. M.N.: By the same standards, Putin "looks" like an agent of Germany or the New Abwehr (witting, unwitting, or half-witting, but certainly not dim-witting). And all of them probably are. With the one central and key proviso, clarification, and hopefully the ANSWER: All of them are the assets, agents, puppets or the useful idiots of the New Abwehr The Demiurge who controls to a large degree the world's mass media and directs its financial and political systems. And ziz iz not the "conspiracy theory". This is the perfectly valid and legitimate, and also the greatly under-investigated hypothesis. Michael Novakhov 1.26.19 Read more: Operation Trump and New Abwehr Michael Novakhov (Mike Nova) on New Abwehr Hypothesis of the Operation Trump Putin as German asset or agent | Putin as the agent of New Abwehr Curr
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 View comments She has said that she admires her
Michael Novakhov - SharedNewsLinks℠ American Nazi and Abwehr - Google Search American Nazi and Abwehr - Google Search American Nazi and Abwehr - Google Search American Nazi and Abwehr - Google Search American Nazi and Abwehr - Google Search American Nazi and Abwehr - Google Search German Espionage and Sabotage Nazi Espionage: The Abwehr and SD Foreign Intelligence (Chapter 4) - U.S. Intelligence and the Nazis U.S. indicts 54 in Aryan group - 9:02 AM 2/13/2019 NJ's Chris Christie: 'I Was Almost Trump's Chief of Staff' - The Jewish Voice - 8:50 AM 2/13/2019 "We were never going find a contract signed in blood saying, 'Hey Vlad, we're going to collude,'" one Democratic aide said - Recent Posts on Facebook - 8:18 AM 2/13/2019 Trump Investigations News In 25 Posts - 8:11 AM 2/13/2019 Russian Oligarch Connected to Psy-Group (Wikistrat) to Israel and Into America as Facebook Collapses – Abel Danger - 8:00 AM 2/13
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