Tag: money laundering

Epoch Times CFO May Have Laundered Millions Through Shen Yun Dance Troupe and Conspiracy Fueled Chinese TV Channel

Published June 16, 2024 By admin with Comments 0

Categorized as Cult Crimes Tagged criminal charges, Epoch Times, Falun Gong, money laundering

I told you a couple of weeks ago, the United States Attorney for the Southern District of New York has charged the chief financial officer of the Epoch Times with trying to launder $67 million. Weidong Guan, a/k/a “Bill Guan,”…[Continue Reading...]

Nigeria’s anti graft body discovers religious sect laundering money for terrorist groups

Published January 31, 2024 By admin with Comments 0

Categorized as Uncategorized Tagged cults, money laundering, Nigeria, sects, terrorists

This was disclosed by the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede during a one-day dialogue on ‘Youth, Religion and the Fight against Corruption.’ Another religious organization was found to be harbouring a money launderer, according…[Continue Reading...]

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