5.6K views · 34 reactions | Is that what they call 'money laundering'?  | 9to5life | Facebook
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5.6K views · 34 reactions | Is that what they call 'money laundering'…
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The EU anti money laundering laws of July 2027 will MASSIVELY restrict the use and any privacy attached to both Cash and Crytocurrency/Bitcoin. Throw in Digital ID, programmable CBDC’s and the electronic cafe is being built around us. @neil_oliver_ @bevturner_thatsme @gbnews @andrew_bridgen @rupertlowe10 @bigbrotherwatchhq @carlosilkied8a2 @togetherdeclaration | Theordinaryguyrant
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The EU anti money laundering laws of July 2027 will MASSIVELY restri…
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Gold bullion was amongst a £2m haul seized from suspected money launderers travelling from Manchester Airport. Seven bars embossed with "Suisse 1 kilo" and worth £700,000 were recovered from a car left at the airport. The ingots are the biggest gold seizure in the history of Greater Manchester Police. Two men have been arrested. #manchestereveningnews #manchesterairport #gmp | Manchester Evening News
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58K views · 357 reactions | West Yorkshire Police strikes major blow against high street money laundering | Yorkshire Evening Post | Facebook
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58K views · 357 reactions | West Yorkshire Police strikes major blo…
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It’s official: Europe just outlawed your cash. By January 2027, any amount over €10,000 becomes illegal tender. Every Bitcoin must be government-approved. Every transaction will feed into a surveillance grid that tracks 340 million citizens. They call it “anti-money laundering.” But it’s not about crime it’s about control. Then comes The Digital Euro (2029), programmable money with caps, expiry dates, and total visibility. They say it’s “freedom.” It’s a financial cage. The question is: Who deci
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Risk-based implementation of Anti-Money Laundering & Combating the Financing of Terrorism #gurudev #manokranti #miteridevbank #sunsari #Itahari #koshiprovince | Saugat Karki
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How Criminals Use Casinos to Launder Money 💦 | SK Entertain
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