Podcasts about Money laundering

- Introduction and Interview Teaser (0:00) - AI Engine Enoch and Its Capabilities (1:21) - Advancements in AI and Machine Learning (3:40) - Impact of AI on Employment and Efficiency (13:19) - Challenges in AI Implementation and Data Management (16:02) - Demonstration of AI Capabilities (20:20) - AI in Journalism and Content Creation (30:34) - Critique of Mainstream AI Engines (30:50) - AI and Ethical Concerns (36:53) - Future of AI and Its Implications (48:40) - Lucknick's Alleged Shakedown of Intel and Democrats' Money Laundering (57:44) - Trump and Lucknick's Tactics and Midterm Election Outlook (1:20:08) - Critique of Patent System and Big Pharma (1:22:17) - Lucknick's Involvement in Defense Sector and Concentration of Power (1:30:03) - Randall Carlson's Interview and Three Eye Atlas Space Rock (1:33:59) - Historical Evidence and Ancient Myths (2:24:09) - AI-Generated Images of Biblical Trumpets (2:25:01) - Randall Carlson's Research on Ancient Catastrophes (2:31:10) - The Role of Comets in Human History and Mythology (2:31:26) - The Impact of Celestial Events on Human Civilization (2:33:02) - Extreme Rainfall and Glacial Melting (2:33:22) - Impact of Oceanic Impacts on Climate (2:36:13) - Historical Evidence of Tsunamis (2:38:08) - Extraterrestrial Objects and Their Impact (2:40:29) - Advanced Civilizations and Energy Sources (2:46:03) - Challenging Archeological Narratives (2:46:19) - Historical Progress and Advanced Civilizations (2:49:19) - The Role of Plasma Energy in Civilization (2:51:53) - Randall Carlson's Podcast and Website (2:53:22) - Future Collaboration and Final Thoughts (2:59:36) For more updates, visit: http://www.brighteon.com/channel/hrreport NaturalNews videos would not be possible without you, as always we remain passionately dedicated to our mission of educating people all over the world on the subject of natural healing remedies and personal liberty (food freedom, medical freedom, the freedom of speech, etc.). Together, we're helping create a better world, with more honest food labeling, reduced chemical contamination, the avoidance of toxic heavy metals and vastly increased scientific transparency. ▶️ Every dollar you spend at the Health Ranger Store goes toward helping us achieve important science and content goals for humanity: https://www.healthrangerstore.com/ ▶️ Sign Up For Our Newsletter: https://www.naturalnews.com/Readerregistration.html ▶️ Brighteon: https://www.brighteon.com/channels/hrreport ▶️ Join Our Social Network: https://brighteon.social/@HealthRanger ▶️ Check In Stock Products at: https://PrepWithMike.com

In this episode of AML Conversations, John Byrne sits down with Bob Simpson, founder of Daylight AML, to explore the often-overlooked world of mortgage fraud and its intersection with anti-money laundering (AML) efforts. Simpson shares insights from decades of investigative experience, highlighting typologies such as occupancy misrepresentation, cash purchases, and property flipping as vehicles for laundering illicit funds. The discussion also covers the impact of recent regulatory changes, including the rollback of beneficial ownership requirements under the Corporate Transparency Act, and the implications for financial institutions. Simpson and Byrne also examine the global FATF evaluation process, the risks of gray listing, and the transformative role of AI in fraud detection and compliance.

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From flying cocaine-laden planes to running massive boat shipments, Luis Navia was a logistics mastermind for the Medellín Cartel — responsible for moving over 100 tons of cocaine into the U.S. and Europe. In this gripping full-length interview, Luis pulls back the curtain on a 25-year career that spanned the height of the cocaine boom, working alongside legendary traffickers like Pablo Escobar. - Surviving kidnappings & near-death experiences in the drug trade - The cartel's control over coca production in Peru - The evolution of smuggling methods — from air to sea - How a mole inside the organization led to his capture - Life after prison & his book Pure Narco Now a construction company owner in Miami, Luis reflects on his Cuban heritage, the dangers of the cartel world, and the lessons learned from a life on the run.

ActBlue's mortgage chicanery scandal is at the center of a deepening political storm — with potential links to corruption inside the Biden and Obama administrations. In this hard-hitting episode of Corsi Nation, host Dr. Jerome Corsi welcomes Mike McCormick, former White House stenographer and author of An Almost Insurmountable Evil: A President's Betrayal of America and the Man Who Tried to Stop Him. Together, they pull back the curtain on:ActBlue Mortgage Allegations — how the fundraising powerhouse may be entangled in questionable financial practices.Biden & Obama Era Corruption — insider perspectives from McCormick's time in the White House.Political Money Networks — tracing the influence behind the scenes.Election Integrity Concerns — the hidden connections between campaign finance and interference.This is an unfiltered look into the intersection of money, politics, and power — and why these revelations matter for America's future.Visit The Corsi Nation website: https://www.corsination.comIf you like what we are doing, please support our Sponsors:Get RX Meds Now: https://www.getrxmedsnow.comMyVitalC https://www.thetruthcentral.com/myvitalc-ess60-in-organic-olive-oil/Swiss America: https://www.swissamerica.com/offer/CorsiRMP.phpGet Dr. Corsi's new book, The Assassination of President John F. Kennedy: The Final Analysis: Forensic Analysis of the JFK Autopsy X-Rays Proves Two Headshots from the Right Front and One from the Rear, here: https://www.amazon.com/Assassination-President-John-Kennedy-Headshots/dp/B0CXLN1PX1/ref=sr_1_1?crid=20W8UDU55IGJJ&dib=eyJ2IjoiMSJ9.ymVX8y9V--_ztRoswluApKEN-WlqxoqrowcQP34CE3HdXRudvQJnTLmYKMMfv0gMYwaTTk_Ne3ssid8YroEAFg.e8i1TLonh9QRzDTIJSmDqJHrmMTVKBhCL7iTARroSzQ&dib_tag=se&keywords=jerome+r.+corsi+%2B+jfk&qid=1710126183&sprefix=%2Caps%2C275&sr=8-1Join Dr. Jerome Corsi on Substack: https://jeromecorsiphd.substack.com/Visit The Truth Central website: https://www.thetruthcentral.comGet your FREE copy of Dr. Corsi's new book with Swiss America CEO Dean Heskin, How the Coming Global Crash Will Create a Historic Gold Rush by calling: 800-519-6268Follow Dr. Jerome Corsi on X: @corsijerome1Become a supporter of this podcast: https://www.spreaker.com/podcast/corsi-nation--5810661/support.

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What are the economics of the metaverse? Is your privacy safe when you make a financial transaction? What new scams and cons are criminals developing in the world of virtual reality? Flora Lau leads a cohort from the City Bar Presidential Task Force on Artificial Intelligence and Digital Technologies – Terry Dugan, Sabeena Ahmed Liconte, Alex Southwell, Irene Byhovsky, Clark Abrams, and Adam Scott Wandt – in a discussion covering regulatory implications, privacy concerns, national security issues, and cybersecurity challenges. They share detailed analysis, use cases, and potential solutions to ensure a balance between innovation and regulation, while also considering the broader implications for privacy and security. They also touch on the importance of regulatory sandboxes and future technologies that may reshape our digital interactions. Want to learn more about developing standards and best-practices for emerging technologies? Join us at the City Bar's upcoming FinTech Conference on September 9. (This program will be available on-demand thereafter.) Visit nycbar.org/events to find all of the most up-to-date information about our upcoming programs and events. 01:07 Defining the Metaverse 02:52 Economic Aspects of the Metaverse 05:20 Financial Activities in the Metaverse 14:33 Regulatory Considerations for Financial Institutions 36:36 Privacy and Data Concerns in the Metaverse 51:25 Child Privacy and Financial Risks in the Metaverse 52:25 Global Perspective on Metaverse Adoption 54:13 Recommendations for Metaverse Platforms on Privacy 56:36 Challenges of Age Verification and Regulation 01:00:06 National Security Concerns in the Metaverse 01:00:51 Money Laundering and Financial Crimes in the Metaverse 01:17:40 Cybersecurity in the Metaverse 01:31:34 Future of the Metaverse and Regulatory Considerations 01:39:48 Conclusion and Final Thoughts

In this episode, host Aidan Larkin delves into the intricate world of FATF compliance with Liz Lees, the former national coordinator for the Cayman Islands. They explore the unique challenges smaller jurisdictions face in aligning with global standards, emphasizing the pivotal role of asset recovery. Join us as Liz shares her insights on building effective compliance frameworks and overcoming resource constraints. As Aidan and Liz unpack the complexities of compliance in these unique environments, discover how these financial hubs balance the demands of international regulations with the need to preserve their local integrity. Timestamps00:00 - Introduction 05:12 - Understanding FATF Compliance 12:45 - Challenges in Smaller Jurisdictions 20:30 - The Role of Asset Recovery 28:15 - Building Effective Frameworks 35:50 - Overcoming Resource Constraints 42:00 - Balancing Global Standards and Local Integrity 50:10 - Conclusion and Key Takeaways About our Guest Liz Lees is a seasoned legal counsel and former National Coordinator to the Anti-Money Laundering Steering Group in the Cayman Islands. With extensive experience in financial compliance, Liz has been instrumental in shaping effective frameworks for smaller jurisdictions. As the co-founder of Claritas Legal, Liz specialises in regulatory law and financial crime, advising governments, law enforcement agencies, and supervisory bodies on compliance with FATF standards. Key Takeaways Understanding FATF Standards: Liz Lees explains the importance of FATF standards in shaping global financial compliance and the role they play in asset recovery. Challenges in Smaller Jurisdictions: The discussion highlights the unique challenges smaller jurisdictions face in implementing effective financial compliance frameworks. The Evolving Landscape of Financial Crime: Insights into how financial crime is evolving, particularly with the rise of digital assets and the need for updated compliance measures. Importance of Coordination: Emphasizes the need for coordinated efforts among governments, law enforcement, and financial institutions to effectively combat financial crime. Resources Mentioned FATF Official Website FATF's Recommendations Recent FATF Mutal Evaluation Reports Stay Connected Dive deeper into the world of asset recovery with Seize & Desist. Subscribe for exclusive insights into the stories that are redefining asset recovery. Disclaimer Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material. The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

In this episode of iGaming Daily, brought to you by Optimove, the team dive headfirst into the world of Brazil's regulated iGaming and sports betting market. Despite being just seven months old, the sector has already weathered a storm's worth of controversy, upheaval, and legal intrigue, enough to make it feel like seven years have passed. Join hosts Fernando Noodt, Ricardo Assis, and Ana Maria Menezes as they break down the latest twists and turns, from headline-grabbing investigations to regulatory chaos that's shaping the future of betting in Brazil.The team unpack the ongoing criminal probe into Esportes da Sorte, accused of facilitating illegal gambling and laundering a staggering R$3bn (roughly $600m). The investigation has sparked heated debate over judicial integrity, with growing criticism of the presiding judge's actions. Meanwhile, the match-fixing epidemic in Brazilian football takes center stage, with high-profile players like Lucas Paquetá (recently cleared) and Bruno Henrique (still facing indictment) caught in a justice system that appears to treat players differently based on fame and income.The episode closes with one of the most bizarre developments to date: a reported plan by disgraced footballer Robinho and hacker Walter Delgatti Neto, infamous for the “Vaza Jato” leaks, to launch a betting operation from behind bars.Host: Fernando NoodtGuests: Ricardo Assis & Ana Maria MenezesProducer: Anaya McDonaldEditor: James RossiGaming Daily is also now on TikTok. Make sure to follow us at iGaming Daily Podcast (@igaming_daily_podcast) | TikTok for bite-size clips from your favourite podcast. Finally, remember to check out Optimove at https://hubs.la/Q02gLC5L0 or go to Optimove.com/sbc to get your first month free when buying the industry's leading customer-loyalty service.

BREAKING: Letitia James ROCKED by $9.6 Billion Iran Money Laundering Scandal New York AG Letitia James is under fire as explosive allegations surface accusing her office of allowing Iran to launder billions through the Empire State. Was it intentional—or just gross negligence while she chased Trump? PLUS:

Dr. Jerome Corsi puts the Act Blue financial fraud scandal underneath a magnifying glass on today's Corsi Nation -- looking into how deeply and how far it goes. Dr. Corsi's latest article on the alleged money laundering scheme is here:  https://www.americanthinker.com/articles/2025/07/public_records_lead_to_allegations_about_actblue_mortgage_chicanery.htmlVisit The Corsi Nation website: https://www.corsination.comIf you like what we are doing, please support our Sponsors:Get RX Meds Now: https://www.getrxmedsnow.comMyVitalC https://www.thetruthcentral.com/myvitalc-ess60-in-organic-olive-oil/Swiss America: https://www.swissamerica.com/offer/CorsiRMP.phpGet Dr. Corsi's new book, The Assassination of President John F. Kennedy: The Final Analysis: Forensic Analysis of the JFK Autopsy X-Rays Proves Two Headshots from the Right Front and One from the Rear, here: https://www.amazon.com/Assassination-President-John-Kennedy-Headshots/dp/B0CXLN1PX1/ref=sr_1_1?crid=20W8UDU55IGJJ&dib=eyJ2IjoiMSJ9.ymVX8y9V--_ztRoswluApKEN-WlqxoqrowcQP34CE3HdXRudvQJnTLmYKMMfv0gMYwaTTk_Ne3ssid8YroEAFg.e8i1TLonh9QRzDTIJSmDqJHrmMTVKBhCL7iTARroSzQ&dib_tag=se&keywords=jerome+r.+corsi+%2B+jfk&qid=1710126183&sprefix=%2Caps%2C275&sr=8-1Join Dr. Jerome Corsi on Substack: https://jeromecorsiphd.substack.com/Visit The Truth Central website: https://www.thetruthcentral.comGet your FREE copy of Dr. Corsi's new book with Swiss America CEO Dean Heskin, How the Coming Global Crash Will Create a Historic Gold Rush by calling: 800-519-6268Follow Dr. Jerome Corsi on X: @corsijerome1Become a supporter of this podcast: https://www.spreaker.com/podcast/corsi-nation--5810661/support.

Hour 4 starts with a somber look at the New York shooter who killed a heroic police officer and then himself after a failed attack on the NFL headquarters—highlighting the ongoing failures of mental health and public safety policies. The discussion moves to the Senate's slowdown of Trump's judicial nominees, with pressure mounting on Democrats to allow confirmations or face losing their August recess. Ryan Schmelz explains why recess appointments are a viable but controversial option. Then Ryan Wiggins exposes a massive, multi-state money laundering scheme linked to ActBlue, revealing how left-wing groups manipulate real estate transactions to funnel illegal campaign cash. The hour closes with a hard-hitting rundown of Democrat-run cities topping violent crime charts and a heartbreaking update on Lincoln County's 500-year flood disaster, urging listeners to step up and help victims caught off guard without flood insurance.

Stephen Grootes speaks to Rebecca Thomson, Partner & Head of Investigations, Compliance & Ethics at Baker McKenzie South Africa, about the upcoming visit by the FATF Africa Joint Group on July 29 and 30, 2025. The team will assess South Africa’s progress in bolstering its anti-money laundering and counter-terrorism financing framework - a crucial step towards getting off the FATF grey list The Money Show is a podcast hosted by well-known journalist and radio presenter, Stephen Grootes. He explores the latest economic trends, business developments, investment opportunities, and personal finance strategies. Each episode features engaging conversations with top newsmakers, industry experts, financial advisors, entrepreneurs, and politicians, offering you thought-provoking insights to navigate the ever-changing financial landscape.    Thank you for listening to a podcast from The Money Show Listen live Primedia+ weekdays from 18:00 and 20:00 (SA Time) to The Money Show with Stephen Grootes broadcast on 702 https://buff.ly/gk3y0Kj and CapeTalk https://buff.ly/NnFM3Nk For more from the show, go to https://buff.ly/7QpH0jY or find all the catch-up podcasts here https://buff.ly/PlhvUVe Subscribe to The Money Show Daily Newsletter and the Weekly Business Wrap here https://buff.ly/v5mfetc The Money Show is brought to you by Absa     Follow us on social media   702 on Facebook: https://www.facebook.com/TalkRadio702 702 on TikTok: https://www.tiktok.com/@talkradio702 702 on Instagram: https://www.instagram.com/talkradio702/ 702 on X: https://x.com/CapeTalk 702 on YouTube: https://www.youtube.com/@radio702   CapeTalk on Facebook: https://www.facebook.com/CapeTalk CapeTalk on TikTok: https://www.tiktok.com/@capetalk CapeTalk on Instagram: https://www.instagram.com/ CapeTalk on X: https://x.com/Radio702 CapeTalk on YouTube: https://www.youtube.com/@CapeTalk567 See omnystudio.com/listener for privacy information.

Are anti-money laundering laws leaving too much of the crime-fighting burden on small and medium businesses? 

On the Glossy Podcast, senior fashion reporter Danny Parisi and international reporter Zofia Zwieglinska break down some of the biggest fashion news of the week. This week, we discuss the announcement of September's New York Fashion Week schedule, including a long-awaited move back to a more geographically consolidated number of venues. Additionally, we talk about a ruling from the International Court of Justice that puts more pressure on wealthier countries to curb their emissions. Lastly, we talk about a bizarre case of money laundering in the Netherlands involving Louis Vuitton and discuss the luxury industry's vulnerability to financial crime. Later in the episode, our editor-in-chief, Jill Manoff, has a discussion with Patience Anoe-Lamptey Battle, a 15-year veteran store associate who specializes in selling high-end fragrance. The conversation is part of our ongoing Store Associates Strategies week, a series of stories the Glossy team has put together on how fashion and beauty brands are making use of their store associates today. Battle spoke with Jill about how she got into the job of high-end sales associate, how it's changed and what the career path looks like.

Get original articles, extended podcasts, and direct access to Blendr News on our Substack Channel: blendrnews.substack.com-This episode is brought to you by The Tallowed Truth. Use promo code "Blendr" for 15% off:www.thetallowedtruth.com/blendr-In this episode of "The Blendr Report," Jonathan and Liam discuss:0:00 Intro0:46 Canada: Most Infiltrated Western Country7:08 The Failed Multicultural Experiment11:52 How Intel Agencies Recruit Spies14:29 Epstein: Official Narrative vs “Conspiracy Theories”17:40 Why Aren't We Getting the Epstein Story23:42 Should Governments Have Black Book Operations?28:27 Lawfare Against Freedom Convoy Organizers31:49 Canada's Multi-Tier Justice System36:35 Housing Market Flashing Warning Signs 43:10 Canada is Turning into a Nation of Renters46:36 Money Laundering in Real Estate50:07 Public Safety Minister Backs Terrorist55:09 Pierre Trudeau's Multiculturalism Act1:01:53 Carney's Conflict of Interests1:05:39 Corruption and Authoritarianism in Canada-Follow BLENDR News:Twitter - @BlendrNewsInstagram - @blendr.report TikTok - @blendrnews-Follow Jonathan:Instagram - @itsjonathanharveyTikTok - @itsjonathanharvey-Follow Liam:Instagram - @liam.out.loudTwitter - @liam_out_loudYouTube - @liam-out-loud

More Crackdowns coming to combat Money Laundering Guest: Ron Usher,  a former general counsel for the society of notaries public of BC Learn more about your ad choices. Visit megaphone.fm/adchoices

More Crackdowns coming to combat Money Laundering Guest: Ron Usher,  a former general counsel for the society of notaries public of BC Plastic Surgeon speaks out against medical tourism Guest: Dr. Paul Oxely, plastic surgeon who has corrected many medical tourism mishaps Does weather have an impact on migraine headaches? Guest: Danielle Wilhour, Assistant Professor of Neurology, University of Colorado Medical Campus BC Lagging on reform and better protections for kids in government care Guest: Jennifer Charlesworth, BC Children and Youth Representative What is Economic Anxiety? Guest: Omar H. Fares, Assistant Professor, Faculty of Business, University of New Brunswick Laneway housing could solve a lot of problems! Guest: Brad Ingram, Senior design manager, Synthesis designs Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Finance and Accounting Show! In the first episode of our weekly 'Tax Tea', we delve into an official IRS press release detailing a dark web drug case involving fentanyl, cryptocurrency, and money laundering. Discover how the IRS Criminal Investigation (IRS-CI) unit played a pivotal role in unraveling this operation by following the money trail. Learn about the methods the criminals used to launder money through crypto mixers, the multi-agency task force spearheaded by the IRS, and the crucial financial lessons this case offers to accountants and finance professionals. Tune in for a deep dive into the intersection of serious crime, digital finance, and tax enforcement!00:00 Introduction to the Dark Web Drug Case00:26 Unpacking the Case: Fentanyl and the Dark Web01:22 The Money Trail: Following the Illicit Cash Flow06:47 IRS Involvement: Why the Tax Agency is Central10:19 Key Takeaways for Financial Professionals15:03 Conclusion and Final Thoughts

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Texas Lt. Governor Patrick and multiple Texas Senators have asserted the Lotto Texas April 2023 $95 million rigged lottery event was most likely money laundering. This episode looks at some of the known flows of money, domestic and internationally, during the Lotto Texas crime. Will investigators get to the truth and determine if money was laundered in the Lotto Texas crime and if so by whom?

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The AFP and customs intercept hundreds of tonnes of narcotics every year. But, the techniques of criminals and smugglers are becoming more complex, and unfortunately, more effective. Nigel Phair is a former Australian Federal Police Officer who took on a range of high profile drug importation cases. This saw him intercepting large quantities of drugs, investigating their origin and surveilling their eventual destination in Australia. Understand this work and hear Nigel walk host Brent Sanders through how the police undertake these investigations and how things have changed over the years. If this content affected you, the number for LifeLine is 13 11 14. See omnystudio.com/listener for privacy information.

On today's episode, Vince sits down with Matthew Hedger—a former CIA operative and intelligence advisor with extensive experience in undercover operations and transnational criminal investigations. Matthew shares his background working under non-official cover, infiltrating criminal organizations, and gathering intelligence on illicit finance networks. He discusses how cartels move money through cryptocurrency, art, and other unconventional methods, and outlines the risks faced by undercover operatives. The conversation explores the evolving landscape of money laundering and its broader impact on law enforcement and national security. Borderland is an IRONCLAD Original. Subscribe on Apple Podcasts: https://podcasts.apple.com/us/podcast/borderland-narcosis-with-vincent-rocco-vargas/id1730589324 Subscribe on Spotify: https://open.spotify.com/show/6w9YAIljxWKXsetl10w9Qp?si=8a5eb53e12b74e3a Presented By: 1stPhorm Visit: https://www.1stphorm.com/borderland Free shipping through this link on any orders over $75 Free 30 days in the app for new customers (offer comes via email after the purchase) 110% money back guarantee on all of our products. We believe fully in our products. If you don't love the product or you aren't getting the results you hoped for, let us know and we'll give you your money back … plus 10%! Sponsor: AmmoSquared  Visit https://ammosquared.com/ today for a special offer and keep yourself fully stocked. With over 100,000 members and thousands of 5-star ratings, Your readiness is their mission. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode of The Cole Memo, I follow up on episode 207, share highlights from my time at Benzinga, preview upcoming live streams, and cover a few other updates. Watch video version or read full show notes here: https://thecolememo.com/2025/06/11/e208/

Amanda Wick discusses her book "The Catalysts: The Accelerating Forces Forging the New World Financial Order" on the evolving global financial and political landscape, including the perceived decline of American empire due to the erosion of dollar dominance and shrinking middle class. She touches on the rise of authoritarian capitalism and technocracy, exemplified by countries where citizens may prioritize economic stability over democratic participation and privacy. She explores bitcoin and CBDC policy under the Trump administration and actions other nations are taking. Watch on BitChute / Brighteon / Rumble / Substack / YouTube Geopolitics & Empire · Amanda Wick: American Dominance & the Coming New World Financial Order #561 *Support Geopolitics & Empire! Become a Member https://geopoliticsandempire.substack.com Donate https://geopoliticsandempire.com/donations Consult https://geopoliticsandempire.com/consultation **Visit Our Affiliates & Sponsors! Above Phone https://abovephone.com/?above=geopolitics easyDNS (15% off with GEOPOLITICS) https://easydns.com Escape Technocracy course (15% off with GEOPOLITICS) https://escapethetechnocracy.com/geopolitics PassVult https://passvult.com Sociatates Civis (CitizenHR, CitizenIT, CitizenPL) https://societates-civis.com Wise Wolf Gold https://www.wolfpack.gold/?ref=geopolitics Websites Amanda Wick Website https://www.amandawick.com About 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 as the lead financial investigator for 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. *Podcast intro music is from the song "The Queens Jig" by "Musicke & Mirth" from their album "Music for Two Lyra Viols": http://musicke-mirth.de/en/recordings.html (available on iTunes or Amazon)

HR3 Larry Behrens - Power the Future, States Engage In Money Laundering, Next Gen Marxism 5-20-25 by John Rush

You've heard the headlines: “Bitcoin is for criminals.” But is that actually true?In this episode, we dig into the data, scandals, and hypocrisy behind the global money laundering industry. Spoiler: it's not Bitcoin moving $2 trillion a year — it's the traditional banking system.

What does it take to bring down a global drug empire—without losing your life or your soul in the process? In this gripping episode of The Greatness Machine, Darius sits down with legendary undercover agent Robert Mazur, whose covert work infiltrated some of the world's most dangerous drug cartels. From near-death encounters and million-dollar stings to the emotional cost of living a double life, Robert shares jaw-dropping stories straight from his time posing as a high-level money launderer. In this episode, Darius and Robert will discuss: (00:00) Introduction to Robert Mazur (02:30) Robert's Journey to Undercover Work (06:02) The Medellin Cartel Operation (12:29) The Complexity of Money Laundering (20:04) The Demand Side of Drug Abuse (24:06) Hollywood vs. Reality in Drug Trafficking (26:46) The Balancing Act of Undercover Work (29:25) Addiction to Information and Success (38:27) The Toll of Undercover Life on Family (42:35) Service to Country and Personal Sacrifice (44:34) Books, Movies, and Continuing the Mission (49:01) Overcoming Barriers to Greatness Robert Mazur is a former U.S. federal undercover agent and one of the world's leading experts on money laundering and financial crime. Posing as a mob-connected money launderer, he infiltrated drug cartels and corrupt global banks—work that led to major arrests and a $500,000 bounty on his head. He's the New York Times bestselling author of The Infiltrator, which inspired the film starring Bryan Cranston. Today, Robert uses his deep insider knowledge to help businesses and governments better understand and combat financial crime. Sponsored by: Brevo: Get started free or save 50% for 3 months with code GREATNESS at brevo.com/greatness.  Huel: Try Huel with 15% OFF + Free Gift for New Customers today using my code greatness at https://huel.com/greatness. Fuel your best performance with Huel today!  Indeed: Get a $75 sponsored job credit to boost your job's visibility at Indeed.com/DARIUS. Notion: Get Notion Mail for free right now at notion.com/machine.  ShipStation: Go to shipstation.com and use code GREATNESS to sign up for your FREE trial.  Shopify: Sign up for a $1/month trial period at shopify.com/darius.  Connect with Robert: Website: https://www.robertmazur.com/  Facebook: https://www.facebook.com/RobertMazurOfficial/  Twitter: https://x.com/robertmazur/  Book: https://www.amazon.com/Infiltrator-Against-Biggest-Cartel-History-ebook/dp/B002JCJ6S4  Connect with Darius: Website: https://therealdarius.com/  Linkedin: https://www.linkedin.com/in/dariusmirshahzadeh/  Instagram: https://www.instagram.com/imthedarius/  YouTube: https://therealdarius.com/youtube  Book: The Core Value Equation https://www.amazon.com/Core-Value-Equation-Framework-Limitless/dp/1544506708  Write a review for The Greatness Machine using this link: https://ratethispodcast.com/spreadinggreatness.  Learn more about your ad choices. Visit megaphone.fm/adchoices

Send us a textFrom taxpayer-funding of civilian disarmament cartels like Everytown, Giffords etc. via a massive money-laundering scheme, to broad-scoped red flag laws in Michigan (where red flag laws are being filed against children as young as six so the government can take the parents' guns), Royce shreds it all and exposes the treasonous assaults on the right of the People to keep and bear arms.The Anti-Gun Shell Game: How Your Tax Dollars Were Used Against You Sicarios Gun ShopFirearms, Accessories, Ammo, Safes, and more!The Gun Site9-Lane 25 yard indoor Shooting Range, Gun Store, Training classesWJS GunsGun and Outdoor Shop, ammo, accessories, fishing tackle, moreFreedom GunsFirearms, Ammunition, Accessories, Training classes SHOOTINGCLASSES.COMOnline business operations platform for firearms instructors, trainees, and Shooting RangesControl Jiu-Jitsu/MMAJiu-Jitsu/MMA Training in Melbourne, FLGlover Orndorf and Flanagan Wealth Mgmt.Wealth management servicesThe American Police Hall of FameMuseum and Shooting Center (open to public), Law Enforcement and Civilian TrainingCounter Strike TacticalBest Little Gun Store in Melbourne, Florida! Veteran Owned and Operated 321-499-4949Go2 WeaponsManufacturers of AR platform rifles for military and civilian. Veteran Owned and OperatedEar Care of MelbourneNeed hearing aids? Go to the audiologists that gave Royce his hearing back!Quantified PerformanceQuantified Performance, LLC is focused on building safe, high performing keepers and bearers.Disclaimer: This post contains affiliate links. If you make a purchase, I may receive a commission at no extra cost to you.Support the showGiveSendGo | Unconstitutional 2A Prosecution of Tate Adamiak Askari Media GroupBuy Paul Eberle's book "Look at the Dirt"Paul Eberle (lookatthedirt.com)The Deadly Path: How Operation Fast & Furious and Bad Lawyers Armed Mexican Cartels: Forcelli, Peter J., MacGregor, Keelin, Murphy, Stephen: 9798888456491: Amazon.com: BooksVoice of the Blue (buzzsprout.com)

To read a copy of the death investigation, CLICK: HERE In this episode of Borderland: NARCOSIS, Vince sits down with Jon Griggs to discuss an ongoing federal investigation into a cattle farm Ponzi scheme that has already been classified as fraud by the FBI. With a background in law enforcement, Griggs shares how the case began with inflated cattle counts and investor losses—but quickly revealed something much larger. As Griggs explains, the scheme appears to be just one piece of a broader and more complex puzzle, potentially tied to a money laundering network connected to the CJNG (Cártel Jalisco Nueva Generación) operating within the U.S. The conversation explores how banks may have unknowingly—or knowingly—facilitated these operations, the systemic failures that allowed the fraud to continue, and the emotional toll on victims. Griggs also talks about the fear of retaliation, missed warning signs, and the ongoing effort to trace the full scope of the operation. BORDERLAND is an IRONCLAD Original Borderland Subscribe on Apple Podcasts: https://podcasts.apple.com/us/podcast/borderland-narcosis-with-vincent-rocco-vargas/id1730589324 Subscribe on Spotify: https://open.spotify.com/show/6w9YAIljxWKXsetl10w9Qp?si=8a5eb53e12b74e3a SPONSORS: 1stPhorm visit: https://www.1stphorm.com/borderland Free shipping through this link on any orders over $75 Free 30 days in the app for new customers (offer comes via email after the purchase) 110% money back guarantee on all of our products. We believe fully in our products. If you don't love the product or you aren't getting the results you hoped for, let us know and we'll give you your money back … plus 10%! Learn more about your ad choices. Visit megaphone.fm/adchoices

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/⁠ ___________________

Kevin BrewerTake a walk with me down Fascination Street as I get to know Kevin Brewer. Kevin is a U.S. Navy veteran, who served for 7 years in multiple overseas duty stations; before being employed by both the Department of Justice (DOJ) & the Department of Defense (DOD). In this episode, we chat about why he joined the Navy, and what his job was in it. We discuss his duties as a cryptologic technician, and what his role was in narco terrorism, money laundering, drug trafficking, counterintelligence, and counter terrorism. Kevin has Top Secret security clearance, and I ask him to tell me all of the secrets! He politely declines, and then we move onto his health issues. While serving in Afghanistan, Kevin developed several serious health issues which culminated in his gaining nearly 100 pounds, and an inability to exercise, run, or even walk to the refrigerator. He was in a pretty dark place both physically and emotionally. He ended up doing a ton of online research and began to figure out some things that turned his health around. Kevin changed his diet, adjusted his mindset, and sought out specialized STEM CELL treatment. Slowly things began to change. Kevin lost some weight, started narrowing down the food items that were triggering him and causing inflammation, and eventually lost the weight. He gives most of the credit to a change in his mental performance and adjusting his perspective. Now Kevin has acquired a depth of understanding with regard to 'Mental Performance Mastery' & 'Heroic Performance', as well as regularly competing in Spartan Races. Kevin's new mission is to share what he has learned and spread the knowledge he has gained during this process. He has a daily affirmation podcast called RISE AGAIN FROM THE STRUGGLE, which has released nearly a thousand 1–2-minute episodes of encouragement & inspiration. Follow Kevin on Instagram at Coach Kevin Brewer and check out his podcast everywhere podcasts are available.

We start this week with Joseph's story revealing how the FBI secretly ran a massive money laundering ring to catch drug traffickers and hackers. After the break, we run through a bunch of tariff stories and how it's going to impact everything from the Nintendo Switch to the iPhone. In the subscribers-only section, Jason explains why he found the new book on Facebook particularly illuminating. YouTube version: https://youtu.be/XUAuEtirP8E ‘Elon Musk' Was a Prolific Money Launderer for Hackers and Drug Traffickers. It Was Secretly the FBI Big Tech Backed Trump for Acceleration. They Got a Decel President Instead 'Sea of Idiocy:' Economists Say Trump Tariffs Will Raise Price of Switch 2 and Everything Else A 'US-Made iPhone' Is Pure Fantasy Framework Stops Selling Some of Its Laptops in the U.S. Due to Tariffs 'Careless People' Is the Book About Facebook I've Wanted for a Decade Subscribe at 404media.co for bonus content. Learn more about your ad choices. Visit megaphone.fm/adchoices

Mercury retrograde is OVER! So what's going on in all the pizza restaurants in NYC? How I got into Last Week Tonight with John Oliver MOM-Tent Become a Certified Fan! Help support the podcast and get our Thursday show, More Mama's Boy! Listen to my other podcast, “Kramer and Jess Uncensored”! Learn more about your ad choices. Visit megaphone.fm/adchoices

SPONSORS: 1) Download ACORNS: https://www.acorns.com/julian (***TIMESTAMPS in description below) ~ Matthew Hedger is a former "NOC" Spy for CIA. His program was Top-Secret and completely off-books. By the end of his run, he had successfully infiltrated the Mexican Cartels as one of their chief money launderers. Shawnee Delaney is an Ex-DIA clandestine ops officer, expert on cybersecurity, insider threat program development, surveillance, & investigation. She took part in the hunt for Osama Bin Laden. FOLLOW JULIAN DOREY INSTAGRAM (Podcast): https://www.instagram.com/juliandoreypodcast/ INSTAGRAM (Personal): https://www.instagram.com/julianddorey/ X: https://twitter.com/julianddorey GUEST LINKS - MATT LinkedIn: https://www.linkedin.com/in/matthew-hedger-692a30324/ - SHAWNEE Website: https://www.vaillancegroup.com - SHAWNEE LinkedIn https://www.linkedin.com/company/spyex/ ****TIMESTAMPS**** 0:00 - CIA Noc Spy, Matt leaked on Dark Web, USAID 15:50 - "Going Black", Money Laundering for CIA inside Cartels, CIA Disguises 24:35 - Matt & Shawnee on how to play deep cover role 24/7 33:35 - How CIA "uses" young officers 38:21 - CIA-Mossad Joint Operation 43:34 - How Matt initially connected with Mexican Cartels 50:25 - Old School Spy Comms 53:15 - Foreign Intel Data Breaches 57:53 - CIA operations in America, Data Privacy, Corporate Data Security 1:08:15 - CIA & DARPA Tech 1:13:45 - Shawnee breaks down AI Threats 1:30:55 - Matt pulls a fast one story, "Politeness & Familiarity" Theory 1:41:02 - Paranoia in Spying 1:42:15 - Matt infiltrates Cartel 1:49:38 - Types of targets Matt wanted 1:53:05 - How Matt psychology moves targets 1:55:20 - Using Banks to launder money 2:00:29 - Fent Problems 2:04:25 - Steering undercover criminal work into CIA work 2:08:39 - Matt turns a Top-10 Bank C-Suite Exec Story 2:25:31 - Matt becomes cartels' "guy" 2:33:25 - Matt's day-to-day cover while working cartels, Addiction to Danger 2:40:05 - Matt's bar-killing story 2:44:05 - The Cartel torture scene Matt witnessed 2:46:25 - Meetings w/ senior cartel leaders 2:49:30 - The Moral repercussions of Matt's spy work 2:54:25 - CIA & The Murder of Kiki Camarena 2:57:15 - Cartels designated terrorist groups 3:01:32 - The strange capture of Cartel Leader "El Mayo" 3:05:38 - Matt remembers undercover situations where he was terrified 3:08:32 - Matt gives more details on how foreign intel doxxed him on Dark Web 3:12:45 - Matt "left" CIA 3:17:27 - Matt & Shawnee love the comments CREDITS: - Host & Producer: Julian Dorey - Producer & Editor: Alessi Allaman - https://www.youtube.com/@UCyLKzv5fKxGmVQg3cMJJzyQ Julian Dorey Podcast Episode 290 - Matthew Hedger & Shawnee Delaney Music by Artlist.io Learn more about your ad choices. Visit podcastchoices.com/adchoices

Bix has 30 years' experience in the financial industry with various fortune 500 companies. He has dedicated his efforts over the last 15 years to exposing the long term manipulation of the gold and silver markets. Bix has worked closely with the Gold Anti-Trust Action Committee helping to pull the curtain away from the Cabal of International Bankers that has taken control of our free market system. He is the creator of the "Road to Roota Theory", RoadtoRoota.com Bix begins the conversation talking about the magic computer that Elon found. These computers create money out of thin air with no record. We are in the exposure phase of the plan. The people need to understand how the money is created and how the fraud is done. Trump is using tariffs to setup a parallel system. As more money comes in from taxes Trump will be able to transition us away from the CB. Gold, Bitcoin will be used for the new system. Liberation day is coming

- Left-Wing Terrorism Against Tesla Owners (0:00) - Mike Adams' New Song "Baby, Don't Burn My Tesla" (1:27) - Details of the Tesla Owners' Doxxing Incident (5:25) - Elon Musk's Response and Mike Adams' Perspective (8:27) - Release of the JFK Files and Mike Adams' Award (9:33) - Critique of the Trump Administration's Middle East Policy (25:38) - Mike Adams' Music and Additional Announcements (50:50) - Interview with Congressman Michael Cloud (1:22:13) - Federal Employee Complaints and Opportunity Window (1:23:46) - Elon Musk's Interview with Senator Ted Cruz (1:24:39) - President Obama's Video and Money Laundering Scheme (1:25:33) - Power of Unelected Bureaucrats and AI Deployment (1:27:05) - Public Impatience and Bureaucratic Challenges (1:29:46) - Democrats' Dependence on Money Laundering (1:32:32) - Censorship and Social Media Platforms (1:34:31) - Role of the DOJ and Criminal Referrals (1:36:28) - Song About Regulatory Overreach (1:37:04) - Texas' Role in AI and Energy Production (1:53:22) - Challenges and Opportunities in Texas (2:01:49) For more updates, visit: http://www.brighteon.com/channel/hrreport NaturalNews videos would not be possible without you, as always we remain passionately dedicated to our mission of educating people all over the world on the subject of natural healing remedies and personal liberty (food freedom, medical freedom, the freedom of speech, etc.). Together, we're helping create a better world, with more honest food labeling, reduced chemical contamination, the avoidance of toxic heavy metals and vastly increased scientific transparency. ▶️ Every dollar you spend at the Health Ranger Store goes toward helping us achieve important science and content goals for humanity: https://www.healthrangerstore.com/ ▶️ Sign Up For Our Newsletter: https://www.naturalnews.com/Readerregistration.html ▶️ Brighteon: https://www.brighteon.com/channels/hrreport ▶️ Join Our Social Network: https://brighteon.social/@HealthRanger ▶️ Check In Stock Products at: https://PrepWithMike.com

Dem fundraiser ActBlue facing possible terror-financing investigation amid fraud probe, FBI and DOJ launch criminal investigations into FEMA fraud and NY Hotels for illegal aliens, Chairman James Comer and Leo Terrell join the show. JOIN The Benny Brigade: https://www.bennyjohnson.com/brigade Check Out Our Partners: American Financing: Save with https://www.americanfinancing.net/benny NMLS: 182334, http://www.nmlsconsumeraccess.org Patriot Mobile: Go to https://www.PatriotMobile.com/Benny and get A FREE MONTH Learn more about your ad choices. Visit podcastchoices.com/adchoices

In this episode, Liz Wheeler breaks down a shocking report that President Joe Biden — or somebody else in the White House — was using an autopen to sign executive orders. Considering anybody could use an autopen, who was really running the show? Plus, Liz reacts to some of the funniest JD Vance memes that have been going around social media. The Left has no idea how to react. And Liz has some updates regarding the border and the rate of deportations. SPONSORS: All Family Pharmacy: Go check out https://allfamilypharmacy.com/LIZ and because you're part of this movement, use code LIZ10 at checkout for an exclusive discount! American Hartford Gold: Tell them I sent you, and they'll give you up to $15,000 dollars of FREE silver on your first order. So call them now! Click here https://offers.americanhartfordgold.com/liz or call 866-996-5172 or text LIZ to 998899. Crowd Health: Let CrowdHealth help with your health-care needs. Get started today for just $99 per month for your first three months. Go to https://JoinCrowdHealth.com and use promo code “LIZ”. Bank on Yourself: You can get a FREE report that reveals how you can Bank On Yourself and enjoy TAX-FREE retirement income, guaranteed growth, and control of your money. Just go to https://BankOnYourself.com/LIZ and get your free report. Learn more about your ad choices. Visit megaphone.fm/adchoices

- Introduction and Breaking News (0:00) - Climate Fraud and Money Laundering (2:01) - Sanctuary City Mayors and Legal Actions (5:32) - Book Review: "Griftopia" by Matt Taibbi (8:59) - Impact of Financial Crisis and Reforms (13:57) - Health and Politics in America (15:50) - The Role of Robots in Homesteading (42:29) - Technological Advancements and Ethical Considerations (1:13:30) - The Future of Robots and Human Interaction (1:14:07) - Conclusion and Final Thoughts (1:14:51) - Exploring the Gladio Network and Intelligence Connections (1:15:10) - The Age of Human Cognition and AI Advancements (1:23:46) - The Role of AI in Enhancing Human Intelligence (1:27:14) - The Impact of AI on Economic Activity and GDP (1:51:26) - The Future of Work and Human Labor (1:58:20) - The Role of AI in Decentralization and Freedom (2:03:58) - The Importance of Prompt Engineering in AI (2:15:19) - The Role of AI in Business and Decentralized Income Opportunities (2:26:32) - The Future of AI and Its Impact on Society (2:35:51) - The Importance of Transparency and Accountability in Government (2:36:57) For more updates, visit: http://www.brighteon.com/channel/hrreport NaturalNews videos would not be possible without you, as always we remain passionately dedicated to our mission of educating people all over the world on the subject of natural healing remedies and personal liberty (food freedom, medical freedom, the freedom of speech, etc.). Together, we're helping create a better world, with more honest food labeling, reduced chemical contamination, the avoidance of toxic heavy metals and vastly increased scientific transparency. ▶️ Every dollar you spend at the Health Ranger Store goes toward helping us achieve important science and content goals for humanity: https://www.healthrangerstore.com/ ▶️ Sign Up For Our Newsletter: https://www.naturalnews.com/Readerregistration.html ▶️ Brighteon: https://www.brighteon.com/channels/hrreport ▶️ Join Our Social Network: https://brighteon.social/@HealthRanger ▶️ Check In Stock Products at: https://PrepWithMike.com

Watch The X22 Report On Video No videos found Click On Picture To See Larger Picture Biden's labor market is weakening, the labor market stats were a lie from the beginning and now its falling apart. Honda will build it's cars in the US instead of Mexico. BOI is dead, it was shutdown by the Bessent and Trump. Now is the time to hold onto gold and crypto. Trump has trapped the EU, they are now divided and half want peace and the other wants war. NATO is not what is seems, this the [DS] NATO World Order. Money laundering tracker is currently being built to track down who is receiving the funds. This is the biggest sting operation the world has ever seen.   (function(w,d,s,i){w.ldAdInit=w.ldAdInit||[];w.ldAdInit.push({slot:13499335648425062,size:[0, 0],id:"ld-7164-1323"});if(!d.getElementById(i)){var j=d.createElement(s),p=d.getElementsByTagName(s)[0];j.async=true;j.src="//cdn2.customads.co/_js/ajs.js";j.id=i;p.parentNode.insertBefore(j,p);}})(window,document,"script","ld-ajs"); Economy https://twitter.com/KobeissiLetter/status/1896564574318698817   of Americans claiming jobs are hard to get jumped to 16%, the 3rd-highest since 2021. Americans believe the labor market is deteriorating. https://twitter.com/ElectionWiz/status/1896543299923857636 Treasury Department Suspends the Enforcement of BOI that Forces Small Businesses to Report Personal Details About Their Owners to the Feds   The U.S. Treasury Department announced on March 2 that it will cease enforcement of the Corporate Transparency Act (CTA) and its associated Beneficial Ownership Information (BOI) reporting requirements. This decision follows conservative comedian and entrepreneur Terrence K. Williams tagging Elon Musk on X, urging him to take action against the burdensome Beneficial Ownership Information (BOI) rule. On Saturday, Williams wrote: https://twitter.com/elonmusk/status/1896005328338371043?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1896005328338371043%7Ctwgr%5E6801261efa6a133a8538aef39a6b77bf312e22e4%7Ctwcon%5Es1_c10&ref_url=https%3A%2F%2Fwww.thegatewaypundit.com%2F2025%2F03%2Ftreasury-department-suspends-enforcement-boi-that-forces-small%2F Key Provisions of the CTA: Beneficial Ownership Reporting Businesses must report individuals who own or control at least 25% of the company or exert significant control over it. Report includes full name, date of birth, address, and a unique identifying number (e.g., passport or driver's license). Who Must Report? Most small and medium-sized businesses formed in the U.S. or registered to do business in the U.S. Exceptions include larger companies (with more than 20 full-time employees and over $5 million in revenue) and certain regulated industries (e.g., banks, investment firms). Reporting Deadlines: Companies formed before Jan. 1, 2024 must file by Jan. 1, 2025. New businesses formed in 2024 have 90 days from registration. New businesses formed after 2024 have 30 days to report. Penalties for Non-Compliance: Fines up to $500 per day for failure to report. Criminal penalties including fines up to $10,000 and up to 2 years in prison for willfully providing false information Source: thegatewaypundit.com  Treasury secretary says he'll 'appoint an affordability czar,' create 'affordability council' "I think President Trump said that he'll own the economy in six or 12 months. But I can tell you that we are working to get these prices down every day," Bessent says Treasury Secretary Scott Bessent announced  that he plans to appoint an "affordability czar" and create an "affordability council." Bessent also blasted the mainstream press, arguing that their coverage largely described the economy as "great" in the last year and a half of Biden's term. "What I find interesting is,

In this episode, Lisa interviews J. Michael Waller, a former CIA operative and author of "Big Intel." They discuss Mike's experiences in Central America during the Cold War and the evolution of USAID. Mike critiques the shift in perception of the CIA and FBI from Cold War heroes to "deep state villains," highlighting issues of foreign intervention, regime change, and U.S. foreign aid policies. They explore the potential corruption within USAID and the need for reform in intelligence agencies. The Truth with Lisa Boothe is part of the Clay Travis & Buck Sexton Podcast Network - new episodes debut every Tuesday & Thursday. See omnystudio.com/listener for privacy information.

Today on the Matt Walsh Show, as Elon Musk continues to uncover the waste and fraud rampant in the federal government, it's now becoming clear that some of the media outlets panicking over this were, themselves, funded by the federal government. Also, Trump puts an end to men in women's sports. But is this actually the end of it? Will the Left give up the fight? And the NFL has made the highly controversial decision to remove the words "end racism" from the field during the Super Bowl. Click here to join the member-exclusive portion of my show: https://bit.ly/4bEQDy6 Ep.1531 - - - DailyWire+: Watch the movie that triggered the Left, then triggered a landmark new policy protecting women and girls. Lady Ballers is streaming now, exclusively on DailyWire+. Go to https://dailywire.com/subscribe today. "Identity Crisis" tells the stories the mainstream media won't. Stream the full film now, only on DailyWire+: https://bit.ly/3C61qVU Get your Matt Walsh flannel here: https://bit.ly/3EbNwyj - - - Today's Sponsors: Home Title Lock - Go to https://hometitlelock.com and use promo code WALSH25 to save 25% and receive a FREE title history report to ensure you're not already a victim! PureTalk - Switch to Pure Talk and start saving today! Visit https://PureTalk.com/WALSH Tecovas - Point your toes west. Get 10% off at https://tecovas.com/matt when you sign up for email and texts. - - - Socials:  Follow on Twitter: https://bit.ly/3Rv1VeF Follow on Instagram: https://bit.ly/3KZC3oA Follow on Facebook: https://bit.ly/3eBKjiA Subscribe on YouTube: https://bit.ly/3RQp4rs

Today on the Matt Walsh Show, Democrats panic as Trump destroys their slush fund and money laundering operation. He's making good on his promise to drain the swamp. And the swamp isn't happy about it. Also, trans activists rally to demand that hospitals continue castrating children. The governor of New Jersey appears to claim that he's breaking federal law by harboring fugitive aliens in his house. And, photographs from the surface of Mars have led some to speculate that there may be remnants of an advanced civilization buried beneath the surface. Do I buy that theory? Of course, I do. Click here to join the member-exclusive portion of my show: https://bit.ly/4bEQDy6 Ep.1529 - - - DailyWire+: Now is the time to join the fight. Watch the hit movies, documentaries, and series reshaping our culture. Go to https://dailywire.com/subscribe today. "Identity Crisis" tells the stories the mainstream media won't. Stream the full film now, only on DailyWire+: https://bit.ly/3C61qVU Get your Matt Walsh flannel here: https://bit.ly/3EbNwyj - - - Today's Sponsors: Done With Debt - Start building the life you deserve! Visit https://www.donewithdebt.com/ or call 1 (888) 322-1054 and talk with one of their strategists. It's FREE! Policygenius - Head to https://policygenius.com/WALSH to get your free life insurance quotes and see how much you could save. Tax Network USA - For a complimentary consultation, call today at 1 (800) 958-1000 or visit their website at https://TNUSA.com/WALSH - - - Socials:  Follow on Twitter: https://bit.ly/3Rv1VeF Follow on Instagram: https://bit.ly/3KZC3oA Follow on Facebook: https://bit.ly/3eBKjiA Subscribe on YouTube: https://bit.ly/3RQp4rs