#SeychellesToCyprus
LightNews LightNews
howlingplanet.bsky.social
#RedMoney at #YachtAndMansionFlippingCrew, NE Spain.
His mother's mother, via #ShellCompanies reportedly bought 8 RealEstate properties 14m, sold to younger Artyakov for 10m.

#FollowTheMoney #FullyOffshore from, say, #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta
#SofiaToSingapore
July 17, 2025 at 12:32 AM
howlingplanet.bsky.social
#HackingForHireEconomy #DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore from, say, #SeychellesToCyprus #GibraltarToMalta
#WyomingToBahamas #NevadaToBermuda
Samou
#RivalPitches
icij.org ICIJ @icij.org · Aug 20
A report by the Insikt Group identified more than a dozen countries where Intellexa's Predator spyware appeared to be operating — including countries with poor human rights records such as Saudi Arabia, the Democratic Republic of the Congo, and Kazakhstan. buff.ly/RqPjcc4
‘Predator’ spyware firm Intellexa resurgent after US sanctions - ICIJ
From spyware to skincare, companies linked to senior Intellexa figures are back online after a sanctions-induced slowdown.
buff.ly
August 20, 2025 at 10:32 PM
howlingplanet.bsky.social
"Fonkor", fun korps?
A dotRU subsidiary of Cyprus-registered "Guruflow Team Ltd".
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta etc.
#ShellCompanies #StrawDirectors #CompanyFormationAgent$

www.occrp.org/en/news/ukra...
June 27, 2025 at 9:58 PM
howlingplanet.bsky.social
Golden Passport scheme backfires.
Fijian province locals holding Cambodian, Cypriot or VANUATU passport busted in Singapore.
#MoneyLaundering
#FollowTheMoney #FullyOffshore from #SofiaToSingapore #SeychellesToCyprus etc

www.abc.net.au/news/2023-08...
June 4, 2025 at 9:29 PM
howlingplanet.bsky.social
MuskTrumpBessent sequence of pro- #SecrecyHaven DipState creeps hollowed out #FinCEN powers to know #UltimateBeneficialOwnership of #ShellCompanies.

Why?

#AMLctf #FATf

Wyoming, Delaware...

#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus #WyomingToBahamas #NevadaToBermuda
March 24, 2025 at 1:22 AM
howlingplanet.bsky.social
#FollowTheMoney #FullyOffshore from, say, #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta #TorontoToTelAviv
#SofiaToSingapore

#ShellCompanies #StrawDirectors
#BeneficialOwnershipTransparency #OnlineHygiene #SecrecyHavens

#CorporateTransparencyAct 1-1-2021 defanged

#FinCEN

#AusTRAC
#AMLctf
March 22, 2025 at 1:03 AM
howlingplanet.bsky.social
#CompanyFormationAgent$
#ShellCompanies #StrawDirectors
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus etc

www.icij.org/investigatio...
January 12, 2025 at 10:51 PM
howlingplanet.bsky.social
#KleptoCurrency #MoneyLaundering that enabled ransomware gang, drug & weapons trafficking gang, Sanctions-busting networks, busted.
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus, etc.
December 4, 2024 at 10:38 PM