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イイね!
2018年08月03日

やっとか・・。

やっとか・・。 http://www.atimes.com/article/central-bank-issues-us890000-in-money-laundering-penalties/


https://www.thepaper.cn/newsDetail_forward_2314428
参考資料1
参考資料2
参考資料3
https://minkara.carview.co.jp/userid/2587122/blog/41597316/
https://minkara.carview.co.jp/userid/2587122/blog/41468493/

GACKT捜査対象か 仮想通貨「無登録営業」問題で警察動いた
https://headlines.yahoo.co.jp/hl?a=20180803-00000005-tospoweb-ent
http://tokumei10.blogspot.com/2018/08/437.html
http://tokumei10.blogspot.com/2018/08/nytit.html



米GM、中国産SUVへの追加関税免除を申請
https://jp.reuters.com/article/usa-trade-gm-idJPKBN1KO02L
米トランプ政権、自動車燃費基準の撤回提案 19州が提訴へ
https://jp.reuters.com/article/autos-emissions-idJPKBN1KN2I4
ブレグジット対応策、準備している英企業は3分の1未満=調査
https://jp.reuters.com/article/britain-eu-business-idJPKBN1KO01N
独首相の保守連合、支持率が過去最低に 極右は最高=世論調査
https://jp.reuters.com/article/germany-politics-idJPKBN1KO04I



シャープ、白物家電生産を海外移管=冷蔵庫の大阪・八尾工場
https://news.yahoo.co.jp/pickup/6292156

中国が南沙に電子戦兵器、米軍の接近妨害狙いか
https://www.yomiuri.co.jp/world/20180802-OYT1T50034.html

徴用工訴訟に韓国外交省介入か、検察が強制捜査
https://www.yomiuri.co.jp/world/20180803-OYT1T50029.html?from=ycont_navr_os




























































https://www.youtube.com/user/EnergyEnvironmentTV/videos
https://www.youtube.com/results?search_query=+fuel+standards

Malaysia suspends $20bn Chinese-built rail link, and pipelines
6 July 2018 | By GCR Staff
http://www.globalconstructionreview.com/news/
malaysia-suspends-20bn-chinese-built-rail-link-and/

Judge blocks 3-D printed gun files from going online
States sued over fears of untraceable plastic guns
by Alexander H. Tullo
AUGUST 1, 2018 | APPEARED IN VOLUME 96, ISSUE 32
https://cen.acs.org/materials/3-d-printing/Judge-blocks-3-D-printed/96/i32

https://www.sueddeutsche.de/politik/exklusiv
-deutschesunternehmen-soll-tiergift-illegal-in-die-usa-geliefert-haben-1.4051518









輸入関税で中国にさらなる痛み-行動改めなければ: ロス米商務長官
https://www.bloomberg.co.jp/news/articles/2018-08-01/PCSV506JIJUO01
「スター・ウォーズ」のTV放送権、ディズニー買い戻し模索-関係者
https://www.bloomberg.co.jp/news/articles/2018-08-03/PCUY0X6JTSE801
ウォルマートの国外贈賄疑惑、米当局との決着行き詰まり
https://www.bloomberg.co.jp/news/articles/2018-08-02/PCU7RTSYF01V01
過熱したノートパソコンの電池1つで飛行機は落ちる-米最新研究
https://www.bloomberg.co.jp/news/articles/2018-08-02/PCTI1B6KLVR401
スペースX、民間企業でISS有人飛行一番乗りへ-ボーイング抑え
https://www.bloomberg.co.jp/news/articles/2018-08-03/PCV2WT6JTSE801
テスラ16%上昇、13年以来の大幅高-CEO謝罪とキャッシュ好感
https://www.bloomberg.co.jp/news/articles/2018-08-02/PCUV586KLVR601

仏像壊した疑い、ナイジェリア国籍の男逮捕…大阪の墓石倒壊と関連捜査
https://www.sankei.com/west/news/180802/wst1808020105-n1.html
韓国警察、「宝船」騒動で企業創業者の国際手配を要請
2018年8月2日 20:57 発信地:ソウル/韓国 [ 韓国 韓国・北朝鮮 ]
http://www.afpbb.com/articles/-/3184757?act=all
公安関係者は調べた方が良い。
ナイジェリア詐欺と言えば分かるだろう


http://thenationonlineng.net/ministry-begins-probe-of-450m-export-to-japan/


https://intelligence.house.gov/calendar/eventsingle.aspx?EventID=904










https://www.youtube.com/user/IntlSpyMuseum/videos



https://www.telegraph.co.uk/news/2018/07/09/
china-blamed-mystery-rise-ozone-depleting-emissions/
https://www.bbc.com/news/science-environment-44738952
https://www.techtimes.com/articles/232046/20180710/investigation-
points-to-china-as-source-of-increased-levels-of-banned-ozone-depleting-gas.htm


http://www.globalconstructionreview.com/news/chinas-construction-industry-pumping-out-banned-oz/

Special panel suspects illegal export of monazite
https://www.thehindu.com/news/national/tamil-nadu/
special-panel-suspects-illegal-export-of-monazite/article24069699.ece


U.A.E. Backed Militia Leader’s Bid to Take Control of Libyan Oil Exports
Gulf state has supported eastern Libyan commander against U.N.-backed government in Tripoli
By Benoit Faucon in London and Jared Malsin and Summer Said in Cairo
July 13, 2018 5:30 a.m. ET
https://www.wsj.com/articles/u-a-e-backed-militia-
leaders-bid-to-take-control-of-libyan-oil-exports-1531474200

漁船を装ってとか・・。色々に使えるよなぁ・。(ワッセナーアレンジメントリスト)



https://www.straitstimes.com/asia/se-asia/malaysia-syndicate-involved-in-theft-illegal-export-of-lorry-parts-busted

Aircraft maker Pacific Aerospace fined $74,000 for illegal North Korea exports
https://www.stuff.co.nz/business/102792816/aircraft-maker-pacific-
aerospace-fined-74000-for-illegal-north-korea-exports

山根会長が「スッキリ」に緊急出演 生放送で騒動を謝罪「責任感じる」
https://news.yahoo.co.jp/pickup/6292155
アマボク問題で山根会長徹底抗戦に対して告発状の第二弾を準備!
https://news.yahoo.co.jp/pickup/6292147
【緊急事態】ボクシング・カリスマ山根明が生放送でボクサー村田諒太にブチギレ激怒「生意気だよ!!!!!!!!!!!!」
http://buzz-plus.com/article/2018/08/03/charisma-yamane-boxing-interview/
【炎上】ボクシング山根明会長が生放送に出た理由は元暴力団から脅迫されてるからと判明「三日以内に引退しないと山根の過去バラす」
http://buzz-plus.com/article/2018/08/03/yamane-boxing-intimidation-gangsters/

【炎上】逃亡中のカリスマ山根明会長の正体が判明 / 元在日韓国人で釜山市出身「日本でも韓国人ボクサーを優遇」
http://buzz-plus.com/article/2018/08/02/yamane-boxing-korea-news/


【大炎上】ボクシング山根明会長が自画自賛して開き直って炎上「僕は世界からカリスマ山根と言われてる男! 有名人ですから」
http://buzz-plus.com/article/2018/08/03/charisma-yamane-boxing-news/


【炎上】籠池泰典が証人喚問で読んだ文は森友問題キーマンの「菅野完先生が書いたもの」だったと暴露 / 事実であれば最悪の事態
http://buzz-plus.com/article/2018/07/30/kagoike-moritomo-sugano-news/




Two men charged with illegal China export scheme
The U.S. Justice Department said Yi-Chi Shih and Kiet Ahn Mai were arrested on Jan. 19 and subsequently charged with illegally obtaining technology which they in turn exported to China without a U.S. export license.
https://www.americanshipper.com/main/news/two-men-
charged-with-illegal-china-export-scheme-70378.aspx


Libya govt says oil exports by rival administration 'illegal'
2018-06-26 16:28
https://www.news24.com/Africa/News/libya-govt-says
-oil-exports-by-rival-administration-illegal-20180626
https://mg.co.za/article/2018-06-26-libya-government-oil-
exports-by-rival-administration-illegal
https://newtelegraphonline.com/2018/01/timbers-illegal-export-triggers-intl-probe/
https://www.ice.gov/news/releases/italian-national-pleads-guilt
y-illegally-exporting-and-attempting-export-military
https://japan-forward.com/japanese-suppliers-export-to-pyongyang-amid-trade-sanctions/
http://www.njherald.com/20180328/pa-man-charged-with-illegally-exporting-firearm-parts-to-iraq

https://www.ice.gov/news/releases/iranian-national-sentenced-
minnesota-15-months-federal-prison-conspiring-illegally


日本ではこの事は伝えられていない

https://www.wired.co.uk/article/wired-awake-090718
https://www.theguardian.com/environment/2018/jul/09/
mysterious-source-of-illegal-ozone-killing-emissions-revealed-say-investigators


https://www.nknews.org/2018/07/seoul-may-punish-those-involved-in-dprk-linked-coal-transfer-case-mofa/


https://www.nknews.org/pro/sanctioned-north-korean-tankers
-loiter-near-the-chinese-coast/
https://www.nknews.org/pro/category/news/
https://www.nknews.org/pro/russia-south-korea-
allow-vessel-owned-by-un-sanctioned-company-into-port/
https://www.nknews.org/2018/08/pyongyang-may-seek-
neutral-state-status-in-return-for-denuclearization-expert/


https://www.nknews.org/pro/russias-oil-shipments-to-north-korea-10-times-more-than-declared-report/

Call me, comrade: the surprise rise of North Korean smartphones
In the decade since they were first introduced, apps have flourished but devices remain restrictive
https://www.nknews.org/2018/07/call-me-comrade-the-surprise-rise-of-north-korean-smartphones/

North Korea and the Internet: Building for the Future
https://www.38north.org/2018/08/mwilliams080118/
https://www.38north.org/















https://www.standard.co.uk/news/london/heathrow-
border-staff-seize-missile-parts-that-were-being-sent-to-iran-a3902096.html


Corruption Currents: Former Pakistani President Named in Money-Laundering Probe
https://blogs.wsj.com/riskandcompliance/2018/07/09/
corruption-currents-former-pakistani-president-named-in-money-laundering-probe/

How Chinese gangs are laundering drug money through Vancouver real estate
https://globalnews.ca/video/4157916/how-chinese-gangs-
are-laundering-drug-money-through-vancouver-real-estate


https://asia.nikkei.com/Business/Business-Trends/
Vineyard-seizures-highlight-French-worries-about-Chinese-investments

マハティール プロトン(ボルボだよなぁ)
Alleged partnership of Canadian casino company with gambling tycoon could trigger new investigation
By Sam Cooper National Online Journalist, Investigative Global News
https://globalnews.ca/news/4328072/canadian-bc-casino-link-vip-hong-kong-tycoon-investigation/


https://www.scmp.com/news/china/society/article/
2155227/jho-low-not-china-searches-fugitive-prove-fruitless-after


https://www.caixinglobal.com/2018-08-03/pboc-fines-5-firms-for-money-laundering-violations-101311131.html

Sweden arrests 'wanted' Chinese man accused of economic crimes, corruption
https://www.straitstimes.com/world/europe/sweden
-arrests-wanted-chinese-man-accused-of-economic-crimes-corruption

China’s CPP denies funds used to pay 1MDB debts
https://themalaysianreserve.com/2018/08/02/chinas-cpp-denies-funds-used-to-pay-1mdb-debts/


‘All funds from Exim Bank China go directly to China Petroleum Pipeline’s accounts’
http://www.theedgemarkets.com/article/all-funds-exim-bank
-china-go-directly-china-petroleum-pipelines-accounts

Bank of Nanjing’s $2 Billion Fundraising Rejected
https://www.caixinglobal.com/2018-08-01/
bank-of-nanjings-2-billion-fundraising-rejected-101310348.html

Central Bank Fines Payment Providers for Flouting Rules
By Quan Yue and Fran Wang
https://www.caixinglobal.com/2018-07-31/
central-bank-fines-payment-providers-for-flouting-rules-101310293.html


Malaysia Suspects Chinese Cash Paid Troubled Fund’s Debt
Officials believe $700 million from Beijing, intended for megaprojects, was diverted to aid 1MDB
https://www.wsj.com/articles/malaysia-suspects-chinese-cash-paid-troubled-funds-debt-1533067876


https://www.nst.com.my/business/2018/08/396931/
china-petroleum-pipeline-says-it-has-no-link-1mdb-debt-payment

'No Cambodia left': how Chinese money is changing Sihanoukville
https://www.theguardian.com/cities/2018/jul/31/
no-cambodia-left-chinese-money-changing-sihanoukville



https://www.scmp.com/business/article/2157874/
chinas-largest-oil-group-cnpc-refutes-subsidiarys-role-1mdb-money


https://www.channelnewsasia.com/news/asia/china-foreign
-minister-wang-yi-us-threat-higher-tariffs-10580298

西村、お前こういう事になる背景を知っているのか?
やっばりあれか・・。ハード面より・・。背景はF1サーカスの闇だが

https://www.ndtv.com/india-news/vijay-mallya-claims-money-
laundering-charges-on-him-completely-false-1892881
https://www.deccanherald.com/national/money-laundering-charges-684755.html
http://www.dailymail.co.uk/wires/afp/article-6011057/Indian-tycoon
-Mallya-makes-assets-offer-Indian-court.html


https://en.wikipedia.org/wiki/Vijay_Mallya
https://en.wikipedia.org/wiki/United_Spirits
https://www.google.co.jp/search?q=vijay+mallya+Money+laundering&num=50&source=lnms&tbm=nws&sa=X&
ved=0ahUKEwjO5uWUzc_cAhUc9LwKHb3mDB0Q_AUICigB&biw=1517&bih=716












ブログ一覧 | 粛清対応資料 | 日記
Posted at 2018/08/03 09:05:24

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「マガジンXさん、まさか俺の書いていた事を載せる事はないですよね? http://cvw.jp/b/2587122/41000789/
何シテル?   03/04 05:55
悪い事をしていると お天道様は見ている 必ず粛清をやるから。
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