Podcasts about Laundering

Study Guide Rami bar Hama asks Rav Chisda whether blood that splashes onto a garment already impure requires laundering. Rav Huna son of Rav Yehoshua explains that the question hinges on whether laundering is unnecessary only when impurity and disqualification occur sequentially, or even when they occur simultaneously. Rav Chisda connects the issue to a dispute between Rabbi Elazar and the rabbis regarding the status of mei chatat that became impure, as interpreted by Abaye. To clarify Abaye's understanding, the Gemara presents a broader disagreement among Raba, Abaye, and Rava about the nature of the disagreement between Rabbi Elazar and the rabbis. A braita teaches that only blood fit for sprinkling requires laundering, excluding blood already disqualified. Rabbi Akiva rules that blood which had a moment of fitness and was later disqualified does require laundering, while Rabbi Shimon maintains that disqualified blood never requires it. The Mishna rules that blood splashed from the neck of the animal, or from the altar's corner or base, does not require laundering, nor does blood spilled on the floor and later gathered, since only blood received in a vessel and fit for sprinkling requires laundering. Two braitot are cited to demonstrate how these laws are derived from verses in the Torah. The Gemara further clarifies that the requirement of being "capable of sprinkling" excludes cases where less than the requisite measure was received in each vessel. Rava explains that this principle is rooted in a drasha on the verse in Vayikra 4:6. After presenting several drashot on the different words of that verse, the Gemara analyzes them both in relation to one another - explaining why each was necessary - and in relation to other statements. The Mishna continues with blood splashed on the hide: before flaying it does not require laundering, but after flaying it does. Rabbi Elazar limits laundering to the place of the blood and only where the material is susceptible to impurity. A braita extends laundering obligations to garments, sackcloth, and hides, and specifies that laundering, breaking of earthenware vessels, and rinsing of copper vessels must all be performed in a sacred place. Laundering is a stringency unique to the sin offering compared to other kodshei kodashim.

What if the garment that the blood from a sin-offering sprayed onto was an impure garment? With the phrasing of the question giving away the premise of the sage who asks it. Also, a new mishnah - a list of the animals from which blood would not require laundering if it were absorbed in the kohen's garment. Also, there's a need to have the "right" amount of blood consecrated - a minimum for the sake of the need of laundering - and the question then is how is that known, with the conclusion of Halakhah le-Moshe mi-Sinai. But what proportions are necessary for the water, for the purification process? And how does dipping one's fingers to sprinkle the blood have impact on the need to do so again (more dipping, more sprinkling)? Plus, another mishnah: On the gathering of the blood and the impact of that on the need for laundering.

Study Guide Rami bar Hama asks Rav Chisda whether blood that splashes onto a garment already impure requires laundering. Rav Huna son of Rav Yehoshua explains that the question hinges on whether laundering is unnecessary only when impurity and disqualification occur sequentially, or even when they occur simultaneously. Rav Chisda connects the issue to a dispute between Rabbi Elazar and the rabbis regarding the status of mei chatat that became impure, as interpreted by Abaye. To clarify Abaye's understanding, the Gemara presents a broader disagreement among Raba, Abaye, and Rava about the nature of the disagreement between Rabbi Elazar and the rabbis. A braita teaches that only blood fit for sprinkling requires laundering, excluding blood already disqualified. Rabbi Akiva rules that blood which had a moment of fitness and was later disqualified does require laundering, while Rabbi Shimon maintains that disqualified blood never requires it. The Mishna rules that blood splashed from the neck of the animal, or from the altar's corner or base, does not require laundering, nor does blood spilled on the floor and later gathered, since only blood received in a vessel and fit for sprinkling requires laundering. Two braitot are cited to demonstrate how these laws are derived from verses in the Torah. The Gemara further clarifies that the requirement of being "capable of sprinkling" excludes cases where less than the requisite measure was received in each vessel. Rava explains that this principle is rooted in a drasha on the verse in Vayikra 4:6. After presenting several drashot on the different words of that verse, the Gemara analyzes them both in relation to one another - explaining why each was necessary - and in relation to other statements. The Mishna continues with blood splashed on the hide: before flaying it does not require laundering, but after flaying it does. Rabbi Elazar limits laundering to the place of the blood and only where the material is susceptible to impurity. A braita extends laundering obligations to garments, sackcloth, and hides, and specifies that laundering, breaking of earthenware vessels, and rinsing of copper vessels must all be performed in a sacred place. Laundering is a stringency unique to the sin offering compared to other kodshei kodashim.

The McGraw Show 12-9-25: Laundering Gambling Credits, Greater STL Inc., Travel Gifts & Frozen Taxes by

My Wife's Affair Partner Was Laundering Money Through MY BusinessBecome a supporter of this podcast: https://www.spreaker.com/podcast/true-cheating-wives-and-girlfriends-stories-2025-true-cheating-stories-podcast--5689182/support.

My Wife's Affair Partner Was Laundering Money Through MY BusinessBecome a supporter of this podcast: https://www.spreaker.com/podcast/true-cheating-wives-and-girlfriends-stories-2025-true-cheating-stories-podcast--5689182/support.

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Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail Online

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In this episode, we detail recent attempts by former Biden officials to rewrite history and absolve themselves of responsibility for the horrors of Gaza, and lay out the emerging Dem-aligned media industry of vibing past Democrats' lockstep support for genocide.

In this powerful, deeply personal interview, Tanc walks us through a life shaped by gang culture, prison time, cartel connections, near-death situations, and ultimately—transformation. From his early days in the California state system to navigating the dangerous world of cross-border drug trafficking, he breaks down how major operations moved product from Peru and Mexico into the U.S., what it was like coordinating “jumps” across the border, why warehouses sat full of hundreds of untouched bricks, and the razor-thin line between survival and disaster. He also opens up about fatherhood changing his mindset, the struggle to find legitimate work after prison, facing racism while trying to re-enter society, and how community college became the unlikely start of a new path. This episode dives into: -His final state bid and what made him leave gang life behind -How he became involved with high-level cartel operators -The logistics behind massive cross-border drug shipments -The paranoia, betrayals, and close calls that come with the lifestyle -The moment he knew the feds were closing in -How education and family pulled him toward a different life Go Support Tanc! Protein Ice Cream: https://www.californiaiceprotein.com/ This Episode Is #Sponsored By The Following: BetterHelp! This month, don't wait to reach out. Whether you're checking in on a friend, or reaching out to a therapist yourself, Betterhelp makes it easier to take that first step. Our listeners get 10% off their first month at https://betterhelp.com/connect Mood! Head to https://mood.com to find the functional gummy that matches exactly what you're looking for, and let Mood help you discover YOUR perfect mood. And don't forget to use promo code CONNECT when you check out to save 20% on your first order. Join The Patreon For Bonus Content! https://www.patreon.com/theconnectshow 00:00 Intro: Meet Tanc & Background 02:12 Growing Up in South Central LA 06:33 Early Crime, Robberies, and Bank Heists 13:35 Gang Life, Juvenile Time, and State Prison 25:29 Coming Home & Trying to Go Legit 27:15 Discovering the Hollywood Club Scene 29:59 Today's Sponsors 33:51 First Taste of Ecstasy—And Seeing $$ 36:40 Growing a Multi-Million Dollar Ecstasy Empire 45:47 Making Hollywood Connections & Living Large 53:23 Transitioning from Ecstasy to Cocaine 58:52 Meeting 'O' & Forming a Powerful Partnership 01:10:36 Into the Cartel World—International Drug Running 01:17:12 Cross-Border Operations & Stash Houses 01:31:15 Expanding to the East Coast: New York Hustle 01:41:11 Money Movement, Laundering & Risk 01:48:42 Scaling Up: Cartel-Level Distribution 02:00:06 The Fed Problem: Informants, Encounters & Risk 02:08:48 Busts, Betrayals & The Fall 02:19:12 Getting Pinched: Arrest, Indictments & Snitches 02:33:03 Concluding the Case & Lessons Learned 02:44:00 Life After Prison & Final Thoughts Learn more about your ad choices. Visit podcastchoices.com/adchoices

Following his big Prop 50 win last week, Governor Gavin Newsom hit the road, denouncing the Democrats' deal to end the federal shutdown, accepting the thanks of worshipful Democrats in Houston, and appearing as the highest-ranking American representative at the U.N.'s climate talks in Brazil. In other news, Golden State Warriors coach Steve Kerr and OpenAI's Sam Altman say they feel bad about making so much money, Santa Barbara County officials stand bravely athwart common sense and yell stop, and a federal judge orders AG Rob Bonta to explain himself on the state's policies regarding gender fluidity in California schools. On this day in history, we remember the Rickenbackers of California -- the World War I flying ace and his guitar-making cousin. Music by Metalachi.Email Us:dbahnsen@thebahnsengroup.comwill@calpolicycenter.orgFollow Us:@DavidBahnsen@WillSwaim@TheRadioFreeCAShow Notes:Newsom, Eyeing 2028, Tries to Mess With Texas: ‘Don't Poke the Bear'Newsom blasts shutdown deal‘China gets it. America is toast,' Newsom warns, blasting US climate driftNewsom in Brazil Blasts Trump, Praises ChinaSable's no good, very bad weekOpenAI's Sam Altman defends Bay Area billionaire when grilled over wealth gapOpenAI is asking for the federal government to help power a massive expansion of its data center networkJudge Orders California Education Officials to Explain Why They Shouldn't Be SanctionedSacramento: Charter school renewal denied by Sacramento school district. What comes next? Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.

Josh and Bryan welcome the illustrious ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Rio⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ back to overanalyze and overanalogize (and overtheologize) Survivor 49's Episode 6.Cover Art by the llustrious ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Rio⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠.If you have enjoyed our coverage, please consider leaving us a review or rating. ⭐⭐⭐⭐⭐Intro Music: "Lord of the Rangs" Kevin MacLeod (incompetech.com) Licensed under Creative Commons: By Attribution 4.0 License http://creativecommons.org/licenses/by/4.0/R.E.S.I. horn taken from "Erabor-Like Horns" by Vendarro

Fentanyl Cash Laundering and the Role of Chinese Nationals. Josh Birenbaum (Foundation for Defense of Democracies) discusses with John Batchelor the challenge of laundering the enormous amounts of cash generated by fentanyl drug smugglers and drug lords. This multibillion-dollar process often utilizes Chinese nationals residing in the United States. Because of capital controls imposed by the Chinese Communist Party (CCP), diaspora populations use internet chat rooms and WeChat to find opportunities to access dollars. Drug cartels capitalize on this by giving the Chinese nationals money to spend lavishly, thus laundering the drug cash. While these individuals may know they are circumventing CCP controls, they usually do not know the illegal origin of the funds which ultimately finance the cartels.

While many celebrate the bombing of boats in the Caribbean, that may or may not be affiliated with drug trafficking, others condemn it for political reasons.  What both arguments failed to realize is that major banking institutions across the United States, and across the world, are the biggest drug money laundering institutions. What is happening in the Caribbean is more akin to smoke and mirrors. From Chinese cartels to Mexican cartels, banks in Europe in the United States, launder much of the money. For Iran-Contra alone, we learned that the US government will illegally moves drugs, guns, and humans across borders for purposes that circumvent Congress. Threats of using the US military in Venezuela strike of decades of regime change operations in that part of the world for natural resources and to the benefit of multinational corporations. Venezuela has virtually nothing to do with the fentanyl drug trade, and very little to do even with the cocaine drug trade. Mexico is the central source of fentanyl distribution, largely from China, and yet Venezuela is the target of the US military. Companies like Teva pharmaceuticals, located in Israel, should be at the forefront of these discussions, too, considering that it is one of the primary contributors to the opioid crisis in the United States. But we leave the banks that launder the money out of the equation, just as we leave pharmaceutical companies that contribute to drug problems out of the equation, just as we neglect to address cultural issues that contribute to drug disease plagugin our country. *The is the FREE archive, which includes advertisements. If you want an ad-free experience, you can subscribe below underneath the show description.FREE ARCHIVE (w. ads)SUBSCRIPTION ARCHIVEX / TWITTER FACEBOOKWEBSITEBuyMe-CoffeePaypal: rdgable1991@gmail.comCashApp: $rdgable EMAIL: rdgable@yahoo.com / TSTRadio@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-secret-teachings--5328407/support.

Russia: Laundering through Trump Toronto. Craig Unger, author "American Kompromat" and "House of Putin, House of Trump" 1959 CUBA                           

Jeffrey Epstein weaponized the art world to mask where his money came from and where it went. Art's notoriously opaque valuation and backdoor transactions suited him perfectly: he shifted massive sums under the cloak of legitimacy, trading artworks, exploiting intermediaries, and leveraging galleries and auction houses to transfer illicit funds. This wasn't fringe behavior—it was a deliberate choice by a predator with deep pockets to exploit a system built on secrecy and prestige, not accountability. His dealings weren't merely eccentric collector moves—they were a calculated financial camouflage.At the same time, the legal and regulatory responses around Epstein's art dealings reveal the art market's structural vulnerabilities. Major auction houses like Christie's and Sotheby's were compelled in a 2020 civil suit from the U.S. Virgin Islands to produce decades of documents relating to Epstein's art transactions—demonstrating how little their oversight safeguarded against abuse. More recently, investigations have spotlighted Epstein's role in facilitating billionaire art collector Leon Black's tax avoidance in eight-figure deals, raising questions in the upper echelon of the art-wealth nexusto contact me:bobbycapucci@protonmail.comsource:https://news.artnet.com/art-world/pandora-papers-art-shell-companies-2067444Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Russia & Kazakhstan: Alleged laundering at Trump SoHo. Craig Unger, author

Avoda Zara 63: shmitta laundering by “Dafsplaining”: daf yomi made simple

Dr. Li-Meng Yan w/ The Voice of Dr. Yan – What truly stands out is not tourism development or hotel investments, but the CCP's systematic gray-zone warfare against America's “Second Island Chain.” These activities are not ordinary business ventures, but carefully premeditated moves designed to be transformed into military assets at any moment — an approach that vividly reflects the CCP's...

Avoda Zara 49: idol laundering by “Dafsplaining”: daf yomi made simple

Tired of your expensive leotards fading & stretching out, your tights slowly turning gray, and your legwarmers pilling too soon? Don't spend another minute being frustrated and confused! In this episode, we're giving you a step-by-step guide to properly wash and care for your ballet dancewear.

There's no doubt that money laundering is a problem in New Zealand, but we shouldn't be catching parents trying to open bank accounts for their kids in our criminal net  Past government moves to chase down dirty money have had the unfortunate effect of tying up ordinary New Zealanders in red tape. Now there are moves to change thatFind The Detail on Newsroom or RNZ Go to this episode on rnz.co.nz for more details

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail Online

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail Online

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Ghislaine Maxwell's family released a new statement in response to the Department of Justice's announcement that it is closing its investigation into Jeffrey Epstein's co-conspirators. In it, they expressed “relief” that the probe has ended and argued that it validates their long-standing claim that Ghislaine was unfairly targeted and scapegoated. The family asserted that Ghislaine was prosecuted simply because of her association with Epstein, implying that her conviction was more about public pressure than actual culpability. They continue to frame her as a victim of circumstance, not a willing participant in the crimes for which she was convicted.The statement reads less like a defense and more like a soft relaunch of Ghislaine's image—an attempt to reframe her legacy as unjustly ruined rather than rightly condemned. By invoking the DOJ's decision as supposed proof of her innocence, the Maxwell family is working to erase the mountain of evidence, the survivor testimony, and the jury's unanimous verdict that put her in prison. It's a bold move—one that deliberately ignores the reality of what she did and who she helped. Their message isn't justice-seeking; it's reputation management dressed up as vindication.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's family breaks their silence with bombshell claim as Trump decision to close Epstein case triggers MAGA civil war and cover-up claims | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

In this episode of "Financial Crime Matters" Kieran talks with John Tobon, former assistant director for the Department of Homeland Security Investigations' Countering Transnational Crime and Terrorism Division, to set the stage for ACAMS' upcoming Assembly Latin America in Cancun, July 21- 22, 2025. In this fast-moving conversation, John and Kieran discuss Chinese underground money laundering, migration and money laundering, and the state of public private partnerships in Latin America. https://www.acams.org/en/events/the-assembly/the-assembly-latam

In this incisive conversation, Breht welcomes poet, scholar, and organizer, filmmaker, and host of the Black Myths Podcast Too Black back to the podcast to critically examine the recent attacks on Diversity, Equity, and Inclusion (DEI) initiatives. Anchored by the penetrating analysis in Too Black and Rasul Mowatt's article, "Bootleg Rehab: Still Laundering Black Rage," this episode dissects DEI as a capitalist pacification strategy, historically rooted in reaction to radical Black movements and inherently limited in delivering meaningful change. Too Black articulates how DEI serves capitalist interests by redirecting genuine Black rage into symbolic, surface-level victories that do little to alter the underlying structures of oppression. Together, they explore DEI's historical development, its market-friendly evolution under Nixon, and its role in creating internal class contradictions within oppressed communities. Through the powerful analogy of a "bootleg rehab," Too Black vividly illustrates how superficial reforms pacify demands for revolutionary change without addressing systemic injustices like police violence, economic deprivation, and racialized exploitation. They also unpack the dialectical relationship between DEI initiatives and reactionary anti-DEI backlash, showing how both reinforce capitalist stability and deepen racial and class divides. Finally, Too Black outlines practical approaches for organizers to bypass capitalist traps, emphasizing the need for movements grounded in materialist analysis and authentic community needs. This essential discussion equips listeners with critical insights to recognize, resist, and transcend the limitations of DEI, advancing a revolutionary politics that refuses to settle for symbolic concessions in the face of real suffering. Check out Black Myths Podcast HERE ---------------------------------------------------- Support Rev Left and get access to bonus episodes: www.patreon.com/revleftradio Make a one-time donation to Rev Left at BuyMeACoffee.com/revleftradio Follow, Subscribe, & Learn more about Rev Left Radio: https://revleftradio.com/

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As Infosecurity Europe prepares to mark its 30th anniversary, Portfolio Director Saima Poorghobad shares how the event continues to evolve to meet the needs of cybersecurity professionals across industries, sectors, and career stages. What began in 1996 as a niche IT gathering has grown into a strategic hub for over 14,000 visitors, offering much more than just vendor booths and keynotes. Saima outlines how the event has become a dynamic space for learning, collaboration, and strategic alignment—balancing deep technical insight with the broader social, political, and technological shifts impacting the cybersecurity community.The Power of the Crowd: Community, Policy, and Lifelong LearningThis year's programming reflects the diverse needs of the cybersecurity community. Attendees range from early-career practitioners to seasoned decision-makers, with representation growing from academia and public policy. The UK government will participate in sessions designed to engage with the community and gather feedback to inform future regulation—a sign of how the show has expanded beyond its commercial roots. Universities are also getting special attention, with new student guides and tailored experiences to help emerging professionals find their place in the ecosystem.Tackling Today's and Tomorrow's Threats—From Quantum to GeopoliticsInfosecurity Europe 2024 is not shying away from bold topics. Professor Brian Cox will open the event by exploring the intersection of quantum science and cybersecurity, setting the tone for a future-facing agenda. Immediately following, BBC's Joe Tidy will moderate a session on how organizations can prepare for the cryptographic disruption quantum computing could bring. Rory Stewart will bring a geopolitical lens to the conversation, examining how shifting alliances, global trade tensions, and international conflicts are reshaping the threat landscape and influencing cybersecurity priorities across regions.Maximizing the Experience: Prep, Participate, and PartyFrom hands-on tech demos to peer-led table talks and new formats like the AI and Cloud Security Theater, the show is designed to be navigable—even for first-time attendees. Saima emphasizes preparation, networking, and follow-up as keys to success, with a new content download feature helping attendees retain insights post-event. The celebration culminates with a 90s-themed 30th anniversary party and a strong sense of pride in what this event has helped the community build—and protect—over three decades.The message is clear: cybersecurity is no longer just a technical field—it's a societal one.___________Guest: Geoff White, Author, Speaker, Investigative Journalist, Podcast Creator | https://www.linkedin.com/in/geoffwhitetech/Hosts:Sean Martin, Co-Founder at ITSPmagazine | Website: https://www.seanmartin.comMarco Ciappelli, Co-Founder at ITSPmagazine | Website: https://www.marcociappelli.com___________Episode SponsorsThreatLocker: https://itspm.ag/threatlocker-r974___________ResourcesLearn more and catch more stories from Infosecurity Europe 2025 London coverage: https://www.itspmagazine.com/infosec25Catch all of our event coverage: https://www.itspmagazine.com/technology-and-cybersecurity-conference-coverageWant to tell your Brand Story Briefing as part of our event coverage? Learn More

In this episode of The Cole Memo, Cole breaks down a press release from MMJ BioPharma that's shaking up the cannabis world. The company accuses the DEA of obstruction, selective enforcement, and unconstitutional practices—and it has people speculating that federal rescheduling might finally be near. But will it actually help? Cole analyzes what's in the press release, highlights comments from AG Pam Bondi, and plays clips from MMJ's CEO via The Dales Report. Plus, what might DEA Administrator nominee Terrence Cole's past statements reveal about what's next? It's a timely, cautious conversation about what reform might actually look like. Watch video version or read full show notes below: https://thecolememo.com/2025/06/04/e207/

Shvuos 11: “Kedusha laundering” by “Dafsplaining”: daf yomi made simple

On this Salcedo Storm Podcast:Daniel Greer is the Director of Innovation for Texas Scorecard

Amanda Wick served as a federal prosecutor for the US Department of Justice (DOJ) for nearly a decade, specializing in money laundering and cryptocurrency.#cryptolaundering #blockchain #amandawick================All Episodes can be found at www.thecryptopodcast.org All about Roy / Brain Gym & Virtual Assistants athttps://roycoughlan.com/------------------   About my Guest Amanda Wick: Amanda Wick served as a federal prosecutor for the US Department of Justice (DOJ) for nearly a decade, specializing in money laundering and cryptocurrency. She worked in three US attorneys' offices (Atlanta, Birmingham, and St. Louis). After that, she moved to Main Justice to serve in the Criminal Division's Money Laundering and Asset Recovery Session. As part of a DOJ leadership program, she served as a detailee and senior policy advisor at the Financial Crimes Enforcement Network (FinCEN). In 2020, she left the government to serve as the chief of legal affairs at Chainalysis, a blockchain analytics company.In 2021, Wick returned to government service to serve on the House Select Committee to Investigate the January 6th Attack on the US Capitol. She went on to found and run a global non-profit organization, the Association for Women In Cryptocurrency. The organization aims to build a global network of women and male allies in the cryptocurrency, blockchain, and web3 industries who will advocate for the equal inclusion of women in the future of digital finance.Wick also serves as a principal with Incite Consulting. In that role, she provides expert and litigation advisory services to law firms and advises a wide range of cryptocurrency-related businesses. She remains a digital nomad living out of a carry-on suitcase and a National Geographic backpack. "The Catalysts" is her first book. What we Discussed: 00:20 Who is Amanda Wick02:45 Her Crypto Journey with the Government04:30 What happens when the Federal Government get Crypto from Criminals06:50 How hard is it to trace Criminal Crypto10:10 The IRS is Watching your Crypto Gains13:00 Is there Trackers in Crypto Wallets16:15 What Wallet does the Government use17:45 The Presidents should not be allowed use Meme Coins21:15 Dumb Money22:20 The Reason she wrote the book and what she covers27:10 Financial Fraud by City & Governments32:30 The EU is not as good as People think33:25 Credit System and protecting your funds39:05 Corruptible & the advantages of Sovereignity43:30 People are Moving hoping to find a better place44:00 Women in CryptoHow to Contact Amanda Wickwww.amandawick.comhttps://www.linkedin.com/in/amandawick/------------------All about Roy / Brain Gym & Virtual Assistants at ⁠https://roycoughlan.com/⁠ ___________________

Featuring: Michael "Boston" Hannon, Paul “Moonpir” Smith, and Alexander “TheNimp” Jolly Running Time: 1:36:16 Music by MusiM: Homepage | Bandcamp Livestream Archive: YouTube This week on That Video Game Podcast (TVGP) we chat about Lethal Company, Assassin's Creed Shadows, Xenoblade Chronicles X: Definitive Edition, Pokemon TCGP, Dark Souls, Two Point Museum, Destiny 2, Vampire Survivors, Blue Prince. NS2 Will Not Have Hall Effect Sticks 2025 BAFTA Game Awards Become a patron of TVGP for just a few dollars a month at E1M1's Patreon Page! Get two month early access to Critical Misses, uncensored outtakes, and much more for just $5/month!

In the 886th episode of the PokerNews Podcast, hosts Chad Holloway, Mike Holtz, and Kyna England discuss the Florida man who was arrested for allegedly laundering $800K from illegal poker games. That led to a larger discussion on policy over such games and whether law enforcement is doing justice by cracking down. They then share results from Doug Polk's $100K 'Code Doug' Challenge, including a big hand he played against Eric Persson; highlight recent tournament winners such as Shannon Shorr, Francis Anderson, and Missy Bartleme; Jesse Lonis crushing the recently-completed PGT PLO Series; and highlights from Chad's trip to the Eastern Poker Open near Boston. Plus, get a preview of Alexandra Botez on the Life Outside Poker podcast, Kyna's thoughts on a poker player being on Netflix's Million Dollar Secret, and remembering Keith Hall & Stan Shrier, who both passed away within the past week. Finally, they ask the question: Are you excited for the WSOP? The podcast is sponsored by the #1 free-to-play WSOP app. Remember to use the bonus code "POKERNEWS" if you download and play for an extra 1,000,000 in chips! A new PokerNews Podcast will drop weekly every Thursday at 8a PT / 11a ET / 4p UK time. Remember to subscribe to our YouTube channel so you do not miss an episode! Time Stamps *Time | Topic* 00:15 | Welcome Kyna England & Mike Holtz 00:40 | Florida man allegedly laundered $800K from illegal poker games 09:05 | Feeling safe in home games 10:24 | Results of Doug Polk's ‘Code Doug' 11:12 | Polk gets coolered early on 13:15 | Beware of Mike impersonator on Twitter/X 18:33 | Polk averages $8.80 an hour 16:37 | Recent tournament winners presented by WPT Global 16:54 | Shannon Shorr takes down WSOP Circuit Horseshoe Main Event 18:13 | Francis Anderson wins High Roller for first gold ring 18:42 | Missy Bartleme captures her second ring 19:55 | Jesse Lonis & other winners from the PGT PLO Series 21:25 | Highlights from Chad's trip to the Easter Poker Open 25:24 | Alexandra Botez on Life Outside Poker 26:50 | Poker player on Netflix's Million Dollar Secret 27:37 | Remembering Keith Hall & Stan Shrier 31:35 | Are you excited for the WSOP?

You know what we mean. Matt bought a mattress but who was he REALLY buying from? Music: Switch Me On by Shane Overs - https//www.silvermansound.com

This week John, Niki and LB, in a show of unity and strength against mounting opposition forces, take scam dog food makers to task for making scam dog foods. They also launch a radical new campaign designed to end conversations they don't want to participate in; usher in a new age of cyber skeletons for those in need; put a stop to the miserable toil of "doing stuff," and a number of other policy goals.Welcome to If You're Driving, Close Your Eyes, a podcast about navigating the cruelty, chaos, and wonder of our terrifying world. Niki, John, LB— and our producer Jordo— try to find meaning and clarity one or twelve subjects at a time: from the menu at Cheesecake Factory to a human man dressed up as Snoopy tucking you into bed.Who are we?: We are Niki Grayson (https://twitter.com/godsewa) (the Buster Keaton of basketball), John Warren (https://twitter.com/FloppyAdult) (business boy and wassail pervert, short), LB Hunktears (https://twitter.com/hunktears) (handsome genius, 5'8", America's Gamer), and producer Jordan Mallory (https://bsky.app/profile/jordo.bsky.social) (frog with computer). Music by Jordan Mallory and Art by Max Schwartz (https://maxds.itch.io/).Follow the show: https://www.twitter.com/ifyouredriving Support us: https://www.patreon.com/ifyouredriving Get bonus content on Patreon Hosted on Acast. See acast.com/privacy for more information.