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Tag Archives: shell companies
Trump Tower: money laundering machine?
Reports: FIFA pays $4 million for seven-year Trump Tower office lease Story by Jon Arnold, USA TODAY • 2d https://www.msn.com/en-us/news/other/reports-fifa-pays-4-million-for-seven-year-trump-tower-office-lease/ar-AA2e9TDG History: https://rachelandthecity.com/trump-tower-russian-money-laundering-the-test/
Posted in anthropocene
Tagged condos for hiding money, corruption, FIFA, money laundering, Russia, shell companies, sport, Trump Tower
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Real Estate: Jeffrey Epstein had a UK property
https://britbrief.co.uk/politics/scandals/jeffrey-epsteins-secret-york-property-revealed-in-uk.html And in France: https://www.fourthwallproduction.com/post/jeffrey-epstein-real-estate-empire-net-worth Feb 28 2026, from Ellie Leonard research, Substack: And
Posted in anthropocene
Tagged 2010, Andrew Mountbatten-Windsor, apartments, Boris Johnson, Britain, criminal global behaviour, Finance, france, Ghislaine Maxwell, Jeffrey Epstein, Leon Black, money laundering, Paris apartments, real estate, Sarah Ferguson, sex trafficking, shell companies
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9 years after Panama Papers: offshore holdings
I am reproducing an April 2025 update on progress of countries who acted on ICIJ diligent research: Protesters in Iceland rallied for multiple days in a row in April 2016, holding up red cards for their prime minister who ultimately … Continue reading
Posted in anthropocene
Tagged accountants, arrogance, choosing not to prosecute, criminality, danger, discrimination, elite, enablers, GDP, government complicity, international oversight, investigative journalism, lawyers, London, offshore tax havens, opaque trusts, Panama, property, regulation, shell companies, tax evasion, threat, wealth
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