To expand upon our recent group of articles commenting upon how the Houthi Red Sea/Arabian Sea attacks are creating chaos in the shipping marketplace, allowing TBML laundrymen broad opportunities to move the Proceeds of Crime with relative impunity, the scene just became even more chaotic, if that were indeed possible.
The Panamanian-flagged tanker M/T POLLUX, enroute from a Black Sea port to India, and carrying Russian crude, was struck by a Houthi missile in the Red Sea off the coast of Yemen. We now have shipping from nations completely uninvolved in the Gaza conflict being targeted and hit. the war at sea continues to get worse and worse. Somewhere, in a pub in a secure tax haven jurisdiction, a TBML money launderer is hoisting a cold one, and laughing out loud; Will he have the last laugh, when he successfully move many millions of his clients' dirty money through international trade payments.
Monday, February 19, 2024
THE FOG OF WAR BECOMES EVEN MORE OPAQUE
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