In a press release, the Pentagon said the new aid package includes $988 million from the Ukraine Security Assistance Initiative, a fund that had a little over $2 billion left before the announcement. Also included in the aid package are drones and munitions for the High Mobility Artillery Rocket Systems.
US Secretary of State Antony Blinken has announced that the procedure for transferring funds derived from proceeds of frozen Russian assets to Ukraine is now being finalised
Canada will be one of the first countries whose ability to tackle financial crime will be evaluated under the new, more stringent criteria from the Financial Action Task Force, an intergovernmental body that sets standards to combat money laundering and terrorist financing.
Justin Trudeau, Canada’s charismatic young Prime Minister, seeks to cultivate a progressive image. The Wall Street Journal calls him “the world’s golden boy of liberal politics,” while lamenting that a corruption scandal tarnished his “rock-star popularity.” Much of his progressive façade, however, rests on an embrace of identity politics. And, as often happens when ethnic lobbies trump individuals, radicalism wins while the silent majority loses out.
We always knew this, most of aid is for families & friends, bogus corrupted illicit contracts, it’s how Washington works, this is not real AID, this is pay back $, ask Volodymyr how much he gets.
Every government is a criminal organization.
Colonel Douglas Macgregor appeared on Tucker Carlson to give a brutally honest assessment of the conflict in Ukraine. Regarding the transfer of heavy weapons and artillery, Macgregor notes something many have discussed.
The logistics of sending in those weapons from western Ukraine (Poland border) to the eastern Ukraine battle encompasses a thousand-mile trek. Russia can easily hit those convoys en route, negating the supply line. Additionally, the U.S. has sent $4.7 billion in military equipment and financial aid so far, and we have no idea who is in control of those weapons.
News of the transfer of money to the Canadian group has raised further questions about transparency and accountability within Black Lives Matter – coming days after auditors said an inquiry into the handling of BLM’s $60 million war chest was necessary, and less than a year after Cullors was forced to stand down amid questions about her own property empire.
There’s a reason that dirty money from around the world washes up on Canadian shores.
International consultants are promoting Canada as an ideal place to set up anonymous shell companies because Ottawa is unable to unmask their true owners, according to a new report.
The Pandora Papers, the latest leak of offshore financial records, don’t seem to have a particular focus on Canada — at least based on what has been revealed so far.
But they nonetheless shed light on a global network of illicit financial flows of which “Canada is a hub,” says James Cohen, executive director of the Canadian chapter of Transparency International.
10 years ago https://t.co/hhlRr2XDaC
— Jack Posobiec 🇺🇸 (@JackPosobiec) August 18, 2021
A Liberal member of parliament’s riding association received a $240 donation from a man suspected by CSIS of laundering money for the Iranian regime.
Elections Canada records show that Alireza Onghaei, originally from Iran, donated to the Richmond Hill Federal Liberal Association on Dec. 3, 2019. The Liberal MP for Richmond Hill is Majid Jowhari, who was born in Iran.
