by Dagmar Frank | Jul 28, 2026 | UAML
Crypto War – How Putin Is Fighting Us With Bitcoins∙ SWR This investigative documentary reveals how Russia uses cryptocurrencies to circumvent Western sanctions, finance military equipment, and expand its geopolitical influence. Using surplus energy resources,...
by Dagmar Frank | Jul 13, 2026 | UAML
Barclays and HSBC have been accused of enabling a late real estate tycoon to siphon cash from trusts intended for his daughter into a massive money-laundering scheme — including deals that were brokered by an entity linked to Ghislaine Maxwell’s family, according to a...
by Dagmar Frank | Jul 13, 2026 | UAML
Alessandro Chesser is a 40-year-old Silicon Valley entrepreneur. He’s married with two kids and was the first in his family to attend college. His grandfather immigrated from Sicily and worked as a school janitor so his family could have a better life. Skip forward a...
by Dagmar Frank | Jul 13, 2026 | UAML
Strategy on organized crime – Interview with UAML Member Sebastian Fiedler, SPD Reversal of the burden of proof. Strategy On Organized Crime / Audio Federal government adopts action plan against organized crime: Customs and Federal Criminal Police Office to receive...
by Dagmar Frank | May 25, 2025 | UAML
The Global Haven Industry and the rising challenges faced by anti-money laundering Webinar Tuesday, 24. Juni 17:15 – 18:45 MESZ. (date has changed) Register online / Speaker (2) James S. Henry Economist, Lawyer & Global Justice Fellow at Yale is a leading...
