Forwarded from Mark Kennedy (Keeeyyyyvvv MacGyver ++)
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Biden 2024! Who is with me?
'Credit Suisse Group AG said it had identified “material weaknesses” in its reporting procedures for the financial years 2022 and 2021 and is adopting a remediation plan.
For the two years “the group’s internal control over financial reporting was not effective,” Credit Suisse said in its annual report released Tuesday. “Management has also accordingly concluded that our disclosure controls and procedures were not effective.”
The bank was forced to delay the release of its annual report from last week after US regulators raised last-minute queries. Credit Suisse didn’t specify whether those had been resolved.
The material weaknesses identified relate to the failure to design and maintain effective risk assessments in its financial statements, the bank said.'
https://archive.is/o5n84
For the two years “the group’s internal control over financial reporting was not effective,” Credit Suisse said in its annual report released Tuesday. “Management has also accordingly concluded that our disclosure controls and procedures were not effective.”
The bank was forced to delay the release of its annual report from last week after US regulators raised last-minute queries. Credit Suisse didn’t specify whether those had been resolved.
The material weaknesses identified relate to the failure to design and maintain effective risk assessments in its financial statements, the bank said.'
https://archive.is/o5n84
Forwarded from 𝗣𝗮𝘂𝗹 𝗙𝗹𝗲𝘂𝗿𝗲𝘁 (𝗔𝗯𝘀𝗼𝗹𝘂𝘁𝗲𝟭𝟳𝟳𝟲) ✝️🗽🇺🇸
So you’re telling me that SVB had ties to the CCP, corrupt politicians, annnnnnd was one of the largest donors to BLM - yet there are still folks that believe their downfall was anything but white hats pulling the plug on a gigantic money laundering front?!
Mmkay.
Mmkay.
Forwarded from StormyPatriotJoe ️️️ Channel (Stormy Patriot Joe)
Forwarded from Badlands Media
🔥 Coming up on Badlands 🔥
Eye Of The Storm
Absolute Truth and Stormy Patriot Joe begin dissecting the Q Drops from the start!
Show starts at 10:30pm EST
https://rumble.com/v2d232k-eye-of-the-storm-ep-19-tue-1030-pm-et-.html?mref=v6mdk&mc=74e3j
Eye Of The Storm
Absolute Truth and Stormy Patriot Joe begin dissecting the Q Drops from the start!
Show starts at 10:30pm EST
https://rumble.com/v2d232k-eye-of-the-storm-ep-19-tue-1030-pm-et-.html?mref=v6mdk&mc=74e3j
Rumble
Eye of the Storm Ep 19: Q Drops 115 to 124
Absolute Truth and Stormy Patriot Joe begin dissecting the Q Drops from the start! Along with going over the drops - they will also be covering current events, and how these “future” events prove the
Just Human #188
Wednesday, 9:30am EST
DLive- https://dlive.tv/Just_Human
Rumble- https://rumble.com/c/JustHuman
Pilled- https://share-link.pilled.net/channel/109758
Twitter- https://twitter.com/realjusthuman
All of my links- https://linktr.ee/just_human
Wednesday, 9:30am EST
DLive- https://dlive.tv/Just_Human
Rumble- https://rumble.com/c/JustHuman
Pilled- https://share-link.pilled.net/channel/109758
Twitter- https://twitter.com/realjusthuman
All of my links- https://linktr.ee/just_human
Forwarded from Badlands Media
🔥 Today's Badlands News Brief 🔥
3/15 - Drones, Speeches ... and a Swiss Bank
https://badlands.substack.com/p/badlands-news-brief-138
3/15 - Drones, Speeches ... and a Swiss Bank
https://badlands.substack.com/p/badlands-news-brief-138
Badlands Media
Badlands News Brief
Drones, Speeches ... and a Swiss Bank
Just Human #188: Credit Suisse On The Precipice, RUS Fighter/US Drone Incident, Devo Notables, More
REPLAYS:
DLive- https://dlive.tv/p/dlive-zgorsvigpe+K_eETL-VR
Rumble- https://rumble.com/v2d6ltq-just-human-188.html
Pilled- https://share-link.pilled.net/topic-detail/577444
Twitter- https://twitter.com/realjusthuman/status/1635996964797186049
Podcast- https://justhuman.substack.com/p/just-human-188?sd=pf
All of my links- https://linktr.ee/just_human
REPLAYS:
DLive- https://dlive.tv/p/dlive-zgorsvigpe+K_eETL-VR
Rumble- https://rumble.com/v2d6ltq-just-human-188.html
Pilled- https://share-link.pilled.net/topic-detail/577444
Twitter- https://twitter.com/realjusthuman/status/1635996964797186049
Podcast- https://justhuman.substack.com/p/just-human-188?sd=pf
All of my links- https://linktr.ee/just_human
“Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy”
https://www.justice.gov/usao-sdny/pr/ho-wan-kwok-aka-miles-guo-arrested-orchestrating-over-1-billion-dollar-fraud-conspiracy
https://www.justice.gov/usao-sdny/pr/ho-wan-kwok-aka-miles-guo-arrested-orchestrating-over-1-billion-dollar-fraud-conspiracy
“Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions”
https://www.justice.gov/opa/pr/justice-department-investigation-leads-takedown-darknet-cryptocurrency-mixer-processed-over-3
https://www.justice.gov/opa/pr/justice-department-investigation-leads-takedown-darknet-cryptocurrency-mixer-processed-over-3
“Moscow said Wednesday that it will try to retrieve the wreckage of a U.S. surveillance drone that crashed into the Black Sea after what the Pentagon has said was a collision with a Russian jet fighter.”
https://www.washingtonpost.com/national-security/2023/03/15/us-drone-russia/
https://www.washingtonpost.com/national-security/2023/03/15/us-drone-russia/
Just Human ️️️
“Ho Wan Kwok, A/K/A “Miles Guo,” Arrested For Orchestrating Over $1 Billion Dollar Fraud Conspiracy” https://www.justice.gov/usao-sdny/pr/ho-wan-kwok-aka-miles-guo-arrested-orchestrating-over-1-billion-dollar-fraud-conspiracy
An assistant to Han Wo Kwok aka Miles Guo was also arrested this morning.
Her name is Yangping Wang aka Yvette Wang.
She is charged in a separate indictment with conspiracy to commit wire fraud and securities fraud.
Inner City Press was in the courtroom and has a good thread on it.
In his opinion, US Atty’s want to flip her against Kwok and Je.
https://threadreaderapp.com/thread/1636094446780444675.html
Her name is Yangping Wang aka Yvette Wang.
She is charged in a separate indictment with conspiracy to commit wire fraud and securities fraud.
Inner City Press was in the courtroom and has a good thread on it.
In his opinion, US Atty’s want to flip her against Kwok and Je.
https://threadreaderapp.com/thread/1636094446780444675.html
Threadreaderapp
Thread by @innercitypress on Thread Reader App
@innercitypress: Here in SDNY Magistrates Court, Inner City Press has been lone media since Guo / Kwok is to be presented upstairs. Now his co-defendant, IDed as Yangping Wang is being separately presented here. Sco...…
Just Human ️️️
An assistant to Han Wo Kwok aka Miles Guo was also arrested this morning. Her name is Yangping Wang aka Yvette Wang. She is charged in a separate indictment with conspiracy to commit wire fraud and securities fraud. Inner City Press was in the courtroom…
The indictment against Kwok and Je indicates there are others who may be charged. We now know Wang is one of them.
I’d bet on there being more.
https://www.justice.gov/usao-sdny/press-release/file/1574491/download
I’d bet on there being more.
https://www.justice.gov/usao-sdny/press-release/file/1574491/download
Just Human ️️️
The indictment against Kwok and Je indicates there are others who may be charged. We now know Wang is one of them. I’d bet on there being more. https://www.justice.gov/usao-sdny/press-release/file/1574491/download
By now, criminals should know better than to get so close to Rudy! He’ll bust ya every time!
Forwarded from Disclose.tv
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JUST IN - U.S. releases a video showing the collision of the Russian fighter jet with the MQ-9 Reaper drone over the Black Sea.
The Russian fighter appears to dump fuel as it intercepts the U.S. drone on the first attempt and apparently hits it on the second. Then the signal is lost.
@disclosetv
The Russian fighter appears to dump fuel as it intercepts the U.S. drone on the first attempt and apparently hits it on the second. Then the signal is lost.
@disclosetv
Just Human ️️️
JUST IN - U.S. releases a video showing the collision of the Russian fighter jet with the MQ-9 Reaper drone over the Black Sea. The Russian fighter appears to dump fuel as it intercepts the U.S. drone on the first attempt and apparently hits it on the second.…
Looks like the US statements were accurate. This pilot was pulling some stunts and ran out of talent.
“As part of President Joe Biden’s 2024 fiscal budget proposal, roughly half a billion dollars is set to be dedicated towards deterring criminal actors from laundering their ill-gotten gains through the U.S. financial system.”
https://www.occrp.org/en/daily/17414-biden-proposes-almost-500-bn-to-combat-financial-crime-in-u-s
https://www.occrp.org/en/daily/17414-biden-proposes-almost-500-bn-to-combat-financial-crime-in-u-s
www.occrp.org
Biden Proposes Almost $500 Million to Combat Financial Crime in U.S.
As part of President Joe Biden’s 2024 fiscal budget proposal, roughly half a billion dollars is set to be dedicated towards deterring criminal actors from laundering their ill-gotten gains through the U.S. financial system.