News, Updates, and Resources
Crypto War – How Putin Is Fighting Us With Bitcoins
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, the...
Heiress Who Sued Barclays, HSBC For Alleged Money Laundering With Ghislaine Maxwell Link Seeks $15B In Damages
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...
Inside America’s Race to Hide the World’s Money
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...
Strategy On Organized Crime
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...
The Global Haven Industry and the Rising Challenges Faced by Anti-Money Laundering
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...
Money Laundering Causes Real Estate Prices to Rise!
The results of our first study on the economic analysis of money laundering in the real estate sector provide the first empirical evidence of the negative effects of money laundering on real estate prices.
Live Stream of the Parliamentary Intelligence-Security Forum
Please join us for the live stream of the Parliamentary Intelligence-Security Forum in Madrid on May 22–23, 2025, hosted by the President of the Spain Senate, Pedro Rollan Ojeda. Over 185 Parliamentarians and government officials from 57 countries are represented at...
Open Letter to the Chairman of the CDU
Open letter to the chairman of the CDU, Friedrich Merz, the chairman of the CSU, Dr. Markus Söder, the chairpersons of the SPD, Lars Klingbeil and Saskia Esken, and the members of the working group “Interior, Law, Migration, and Integration”: Better combating money laundering
Gekaufte Politik? Europa in der Korruptionskrise
2022 erschüttert ein Korruptionsskandal Brüssel und das Europäische Parlament. Im Zentrum: Eva Kaili, Vizepräsidentin des Europäischen Parlaments. Es geht um Korruption, um mutmaßlich erkaufte politische Einflussnahme von Drittstaaten und Koffer voller Bargeld. Es ist...
Listen to D.C. Gutted. Grassroots Galvanized
Jim Henry recent intv on the nationwide Ralph Nader Radio Hour, re Trump's tax policies, his wrecking of the IRS + intl anti corruption enforcement -- and the pathetic "deer in the headlights" response from most Dem leaders. D.C. Gutted-Grassroots-Galvanized
Inside UBS’s Quiet Battle With the DOL to Manage Retirement Money
by Leah McGrath Goodman Trillions were at stake as the Department of Labor, which plays a role in protecting U.S. private pension assets, sifted through the bank’s checkered history before giving UBS the green light. Institutionalinvestor.com Inside UBS’s Quiet Battle...
Vermögensermittlungs- und Einziehungsverfahren
Sebastian Fiedler - Rede zum Thema: Vermögensermittlungs- und Einziehungsverfahren - 05.07.2024 Am Freitag, 5. Juli 2024, habe ich im Deutschen Bundestag zu einem erstmals eingebrachten Antrag der CDU/CSU-Fraktion mit dem Titel „Kriminell erlangte Vermögen konsequent...
What is AMLA?
In 2021, the European Commission presented ambitious plans to step up its engagement with anti-money laundering and countering the financing of terrorism. In addition to unifying substantive law across the EU, the primary goal is to establish a European Authority for...
The Billion- Dollar Coup
UBS planned the attack for months. When CS fell, America was the godfather. Der CS Coup English Der CS Coup / Kurzfassung
The Global Reforestation Fund (GRF)
The Global Reforestation Fund (GRF) is a new financing facility that addresses two pressing climate justice problems: (1)The need to secure $US billions to meet the costs of climate adaptation in poor countries; and (2) the need for a global effort to adopt the latest...
AI impacts
AI Arms Race: The Imminent Threat Presentation from James S. Henry, Esq.* to the ECB last Wed….They were in shock Trump is clueless…has opened door to total deregulation of Crypto and a $500b investment in new nukes and data centers just To power AI…based in...
The Qpam Coalition / United Against Money Laundering
UBS/ CS its 14th waiver in a role for corporate felonies,…Allowing for it remain one of the largest Advisor in the industry to US private pension funds…Of course it is not unique, but it has historically accounted for for 33% of all these waivers secured by the...
Swiss Parliament Report (PUK) on the Credit Suisse Collapse
Federal Council issues opinion on report of Parliamentary Investigation Committee concerning Credit Suisse. Bern, 20.12.2024 - The Federal Council has taken note of the report prepared by the Parliamentary Investigation Committee (PInC) on "Management by the...
United Against Money Laundering (UAML)
Andreas Frank, who died in June, fought against corruption and money laundering for 30 years. He founded the United Against Money Laundering (UAML) initiative. UAML is now an association whose members work to prevent social and political crimes. Focus is on money...
Terrorfinanzierung
Ron Prosor (Botschafter des Staates Israel in Deutschland) spricht bei 11.20 Minuten zum Thema Terrorfinanzierung. "Wohin fliesst das Geld? Das muss kontrolliert werden"... Dec 8, 2023 BERLIN Alle Innenminister und -senatoren der Länder der Bundesrepublik Deutschland...
So gefährlich ist Geldwäsche für die Demokratie
Für die beiden Finanzexperten Dagmar und Andreas Frank aus Pforzheim ist eines ganz klar: Die größte Gefährdung für die Demokratie in unserem Land geht ihrer Meinung nach von Geldwäsche aus. Mit diesem Mittel gefährden autokratische Regimes, die organisierte...
The Global Haven Industry – Yale Global Justice Seminar 2023
Yale Global Justice Seminar 2023: The Global Haven Industry James S. Henry with John Christensen, Khadija Sharife, Andreas Frank, Tanya Stock, Darren Stock, & David Lighton Yale University Andreas Frank starts 1:25
Bewertung der ersten Nationalen Risikostrategie
für Deutschland unter Geldwäschegesichtspunkten. Seit 30 Jahren gibt die Bundesregierung nur Absichtserklärung zur Geldwäschebekämpfung ab. Damit fördert die Bundesregierung nicht nur den Klimawandel, sondern auch die Organisierte Kriminalität in allen Facetten,...
Was läuft schief beim Kampf gegen GELDWÄSCHE?
Drogenhandel, Schutzgeld, Korruption: es geht um schwere Straftaten und schmutziges Geld. Für Kriminelle in Deutschland ist das Risiko, erwischt zu werden, gering. Die zuständige Behörde musste zugeben, dass sie fast 290.000 Verdachtsmeldungen noch nicht bearbeitet...
Dirty Money – Dreckiges Geld – Buch von Andreas Frank und Markus Zydra
Andreas Frank and Markus Zydra showcased their book "Dirty Money" at the PZ forum in Pforzheim/Germany on February 9, 2023. Dreckiges Geld Wie Putins Oligarchen, die Mafia und Terroristen die westliche Demokratie angreifen Andreas Frank and Markus Zydra Verlag:...
Parliamentary Intelligence-Security Forum – Washington, D.C
December 6, 2022 Parliamentary Intelligence-Security Forum Illicit Finance - Day 1 Senator Larry Pressler, Former United States Senator Hon. Jerome Beaumont, Executive Secretary, Egmont Group of Financial Intelligence Hon. Andreas Frank, AML/CFT advisor for the...
James S. Henry, with his guests on “Introduction to the Global Haven Industry”
Justice, Taxes and Global Financial Integrity: Interdisciplinary Seminar on Key Global Justice Problems and Solutions Instructors: Thomas Pogge; with Global Justice Fellows James S. Henry and Krishen Mehta Seminar I: Introduction to the Global Haven Industry James S....
Parliamentary Intelligence-Security Forum – Bucharest
Parliamentarians from around the world to the 22st on July 7th – 8th at the Palace of Parliament in Bucharest. ILLICIT FINANCE, ILLICIT TRADE AND MONEY LAUNDERING Cross-border funds transfer, transactions on virtual currency, trade-based money laundering are methods...
Parliamentary Intelligence-Security Forum – Guatemala
Speaker Andreas Frank / AML/CFT* Expert Germany CORRUPTION AND TRANSNATIONAL ORGANIZED CRIME “Threat to Social and Economic Prosperity" Speech TO REVIEW THE UPDATED PROGRAM IN ENGLISH PLEASE CLICK GUATEMALA_PROGRAM_AGENDA GUATEMALA_FORUM_REPORT
Parliamentary Intelligence-Security Forum in Budapest
Parliamentary Intelligence-Security-Forum in Budapest The Parliamentary Intelligence-Security Forum will help make the world a safer place for everyone through international collaboration among parliamentarians on security and technology issues. Congressman Robert...