News Burst 22 September 2020 - Live Feed

News Burst 22 September 2020

News Burst 22 September 2020 – Live Feed​. By Disclosure News.

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News Burst 22 September 2020 – Bonus IMG

News Burst 22 September 2020 - FinCEN Files

FinCEN Files

The FinCEN Files are another big leak of secret files, detailing the failure of major global banks to stop money laundering and financial crime. They also expose how the UK is often the weak link in the financial system. The UK is called a “higher risk jurisdiction” like Cyprus, according to the intelligence Division of FinCEN. That’s because of the number of UK registered companies that appear in the SARs. Over 3,000 UK companies are named in the FinCEN files – more than any other country.

The files include more than 2,000 suspicious activity reports (SARs), filed by financial institutions to the Financial Crimes Enforcement Agency, or FinCEN, a part of the US Treasury Department. They also include 17,641 records obtained through Freedom of Information (FOI) requests and other sources.

Banks are supposed to make sure they don’t help clients to launder money or move it around in ways that break the rules.

Suspicious activity reports, or SARs, are an example of how those concerns are recorded. A bank must fill in one of these reports if it is worried one of its clients might be up to no good. The report is sent to the authorities.

Fergus Shiel from the International Consortium of Investigative Journalists (ICIJ) said the leaked files were an “insight into what banks know about the vast flows of dirty money across the globe”.

The documents in the FinCEN files cover about $2tn of transactions and they are only a tiny proportion of the SARs submitted over the period.

What has been revealed?
HSBC allowed fraudsters to move millions of dollars of stolen money around the world, even after it learned from US investigators the scheme was a scam.

JP Morgan allowed a company to move more than $1bn through a London account without knowing who owned it. The bank later discovered the company might be owned by a mobster on the FBI’s 10 Most Wanted list.

Evidence that one of Russian President Vladimir Putin’s closest associates used Barclays Bank in London to avoid sanctions which were meant to stop him using financial services in the West. Some of the cash was used to buy works of art.

The United Arab Emirates’ central bank failed to act on warnings about a local firm which was helping Iran evade sanctions.

Deutsche Bank moved money launderers’ dirty money for organised crime, terrorists and drug traffickers.

Standard Chartered Bank moved cash for Arab Bank for more than a decade after clients’ accounts at the Jordanian bank had been used in funding terrorism.

There have been a number of big leaks of financial information in recent years, including 2017 Paradise Papers, a huge batch of leaked documents revealed the offshore financial dealings of politicians, celebrities and business leaders.

The FinCEN papers are different because they are not just documents from one or two companies – they come from a number of banks.

They highlight a range of potentially suspicious activity involving companies and individuals and also raise questions about why the banks which had noticed this activity did not always act on their concerns.

News Burst 22 September 2020 – Bonus IMG

News Burst 22 September 2020 - Rovaniemi

​Rovaniemi

An aurora is seen in the sky in Rovaniemi, Finland 13 September 2020. Picture taken 13 September 2020.

News Burst 22 September 2020 – Bonus IMG

News Burst 22 September 2020 - UFO Mexico

​Moscow

Alexander Panov, a leading researcher at Moscow State University’s Research Institute of Nuclear Physics, has spent many years working on the Search for Extraterrestrial Intelligence (SETI) at the Scientific Council of the Russian Academy of Sciences in Radio Astronomy. In a recent interview, he laments the lack of interaction between researchers involved in both the searches for biological and for intelligent life out in the universe, and called for greater cooperation and pooling of resources between these two distinct fields, which have essentially the same goal: find aliens. β€œOf course we are not alone,” Panov boldly states. β€œThe question is not whether they exist, but where they exist.”

News Burst 22 September 2020 – Bonus IMG

News Burst 22 September 2020 - Aircraft Logs

Epstein’s Aircraft Logs

Virgin Islands Prosecutor General Denise George has demanded the passenger lists for every flight convicted sex offender Jeffrey Epstein made using his private aircraft, from 1998 to his death in 2019. The subpoena demands the names and contact details of anyone who worked for the pilots or who “interacted with or observed” Epstein, or any passengers associated with him, and also “complaints or reports of potentially suspicious conduct”. “There is panic among many of the rich and famous”, a legal source told the newspaper.”

News Burst 2 September 2020 – Bonus Video

“Object A”

China’s new space plane returned to Earth on Sept. 6th. It left something behind in orbit, an item of unknown character called “Object A” by the US military. The new spaceship took off on Sept. 4 under unusually heavy secrecy compared with other recent Chinese space missions. The new spacecraft is likely much smaller than the U.S.’s space shuttle, which launched using rockets and then glided back to Earth. Some people think the Chinese vehicle probably resembles a robotic spacecraft called the X-37B. The X-37B has been operated by the U.S. Air Force for about a decade. Object A is also a source of radio transmissions. Amateur radio operator Scott Tilley has detected it at 2280 MHz, and says that the radio signal waxes and wanes with a period near 80 seconds. What does it all mean? “Speculation is that Object A is either an inspector satellite used to inspect the outside of the Chinese space plane before landing; or maybe some jettisoned support module,” notes Langbroek. In other words, no one knows. Last night in the Netherlands, Marco Langbroek tracked it across the sky using a hand-pointed video camera.

News Burst 2 September 2020 – Bonus Video

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News Burst 2 September 2020 – Earthquakes

Earthquakes Last 36 Hours – M4 and Above

DNit Telegram Channel

News Burst Live Feed

Nelle ultime 24 ore in Europa e Medio Oriente, la prima #OndaSismica parte dall'Iran con un M4 poi altro M4 tra Italia e Libia e Algeria e Azzorre. La seconda onda ha invece riempito i punti intermedi di quella precedente con M3. M5 nel Nord Atlantico next?#NewsBurstLive

Image for the Tweet beginning: Nelle ultime 24 ore in

#ChiefRaoniMetuktire, one of the most iconic defenders of the #Amazon, condemned Brazilian President Jair #Bolsonaro on Saturday for blaming wildfires devastating the rainforest on indigenous people. #NewsBurstLive

Image for the Tweet beginning: #ChiefRaoniMetuktire, one of the most

The STS #Sedov encounters no ice as it attempts the #NorthernSeaRoute. Magnificent giant sailing ship easily passes three #Arctic seas exactly 142 years after the famous #VegaExpedition was stuck in pack ice for 11 months. #NewsBurstLive

Image for the Tweet beginning: The STS #Sedov encounters no

"Welcome to the Sunday School Church,” the ad reads. #Iceland’s National Christian Church officials say they are attempting to attract more visitors by promoting a culture that ’embraces everyone'. #NewsBurstLive

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Malaysia's palm oil companies are looking to recruit recovering drug addicts and prisoners to solve a severe shortage of foreign workers that has worsened due to a coronavirus-driven border closure. #NewsBurstLive

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The Russian Direct Investment Fund (RDIF) announced on Wednesday that it had reached an agreement with #LandsteinerScientific company to deliver 32mln doses of #Russian COVID Vaccine #SputnikV, to #Mexico. #NewsBurstLive

Image for the Tweet beginning: The Russian Direct Investment Fund
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News Burst 28 October 2020 – Live Feed

News Burst 28 October 2020 – Live Feed

In Russian, Belladonna is known as β€œKrasukha.” The Krasukha jamming system was rushed to Armenia to counter the successful use of both armed drones such as the Turkish Bayraktar and suicide drones like the Israel-made loitering munition known as Harop. The drone’s Wescam MX-15D multispectral camera system is made in Canada while its BRP-Rotax engine that generates about 100 horse-power is produced in Austria.

News Burst 27 October 2020 – Live Feed

News Burst 27 October 2020 – Live Feed

NASA has today confirmed, for the first time, that there is water on the sunlit surface of the moon. The revelation means it is possible water is easily accessible and not just in the deep, permanently shadowed craters of the south pole, as was previously thought. A separate piece of research found these so-called ‘cold traps’, which are always in shadow, may contain up to 15,000 square miles – 40,000 square km – of water.

News Burst 26 October 2020 – Live Feed

News Burst 26 October 2020 – Live Feed

Tech giants Facebook, Twitter, and Amazon have been summoned by a joint committee of the Indian parliament to discuss the issue of data protection and privacy over the Personal Data Protection Bill, 2019. While Amazon refused to appear before an Indian parliamentary panel for a scheduled meeting on Friday, Facebook’s public policy head (India, South and Central Asia) Ankhi Das was grilled for two hours on the issue of data security by the panel.

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