PHILIPPINES RISK ASSESSMENT REPORT ON AML/CFT THREATS

raytodd.blog

On 23rd May, the Rappler website published an article saying that the Philippines Anti-Money Laundering Council has published a report which covered 161,650 suspicious transaction reports (STR) of January 2013 to December 2017.  In terms of volume, majority of the inflows and outflows of all predicate crimes have been linked to the US.  In terms of peso amount, majority of incoming criminal proceeds were coursed through various banks in the UK, while large amounts of outgoing funds were sent mostly to Hong Kong.  he UK, US, and Oman were the countries that have the most number of transactions linked to drugs from 2013 to 2017; and the UAE, Oman, and the US were the countries with large amounts of inward remittance transactions during the same period.

https://www.rappler.com/business/231347-amlc-says-money-drugs-human-trafficking-coursed-through-banks-philippines

The report is at –

http://www.amlc.gov.ph/images/PDFs/Study%20on%20External%20Threats%20Using%20STR%20Data%20from%202013%20-%202017.pdf

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The DoC contractor who ADMITTED to dumping 75kg of 1080 poison into a Stewart Island swamp was let off with ZERO consequences

Rangitikei Environmental Health Watch

By Carol Sawyer

On Feb 21, 2019, I wrote:

No surprises here – they can hardly prosecute someone for dumping 1080 when they sign off on the dumping of 1080 themselves !

‘Environment Southland director for policy, planning and regulatory services Vin Smith said Environment Southland completed its review of the DOC investigation in November (2019).

“After seeking legal advice, we’ve decided not to take this further as it was indicated the evidence would be insufficient to lead to a successful prosecution.” ‘ Stuff, 27 January, 2019.

See link here :

https://www.stuff.co.nz/southland-times/news/109253377/investigation-into-stewart-island-1080-dump-ongoing?fbclid=IwAR1Mi8mS9agVKxh01rNQX8_ruwBzY6D4chTs4RxTXjODUL7ZhwquJAyT_q8

WHAT DO THEY MEAN – INSUFFICIENT EVIDENCE ?! The contractor, Tony Leith, admitted it!

On July 14, 2018, I wrote :

A DOUBLE “ONE-OFF” ACT!

DoC’s acting deputy director-general for operations, Reg Kemper says, of contractor Tony Leith’s dumping of 3 x 25 kg bags of 1080 in a swampy area of forest on Stewart Island :

“It…

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WikiLeaks Julian Assange

Update 13 April 2020. Assange fathered 2 Children while in Ecuador Embassy.

https://www.zerohedge.com/geopolitical/assange-secretly-fathered-2-children-while-embassy-partner-urges-bail-over-covid-19

Is This Julian Assange Leaving the Ecuador Embassy London on or about 22 July 2018 posing as a furniture remover?

Pictures were taken from the following Video …

https://www.youtube.com/watch?v=pqsQvTQnCoo

(Watch fullscreen at slowest speed at 6-10 secs)

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Does this furniture remover at Ecuador Embassy look like of Julian Assange?

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A black armband/ bracelet can be seen on his hand as he boards the van.

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Julian wearing a similar black bracelet during his arrest in 2019


Doctors Petition UK Home Secretary Over Julian Assange

Consortium News November 23, 2019 https://consortiumnews.com/2019/11/23/doctors-petition-uk-home-secretary-over-julian-assange/

Wikileaks Exposed as a Zionist Cover Up Operation

Reasons Not To Take The Julian Assange Story At Face Value (Julian’s background) By Adam Ormes

https://nowhere.news/index.php/2019/04/14/reasons-not-to-take-the-julian-assange-story-at-face-value/

Exposed: How the Rothschilds Groomed Assange as a “Bankster-Hitman”

https://australianvoice.livejournal.com/38700.html

Wikileaks Suppressed, Mossad ran 9/11 Arab “hijacker” terrorist operation

Blockbuster: Wikileaks Suppressed, Mossad ran 9/11 Arab “hijacker” terrorist operation
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