The Global Security News: realDonaldTrump on Twitter: RT @WhiteHouse: President @realDonaldTrump has signed the LEGION Act, allowing the @AmericanLegion to extend benefits to 6 million addition…

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President @realDonaldTrump has signed the LEGION Act, allowing the @AmericanLegion to extend benefits to 6 million additional veterans! pic.twitter.com/nFElewmWGv Posted by WhiteHouse on Saturday, August 10th, 2019 8:34pm Retweeted by realDonaldTrump on Monday, August 12th, 2019 3:56am 9735 likes, 2374 retweets realDonaldTrump on Twitter

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The Global Security News: realDonaldTrump on Twitter: RT @GOPChairwoman: America’s farmers support @realDonaldTrump! pic.twitter.com/nFSkewSUUM

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America’s farmers support @realDonaldTrump! pic.twitter.com/nFSkewSUUM Posted by GOPChairwoman on Sunday, August 11th, 2019 5:37pm Retweeted by realDonaldTrump on Monday, August 12th, 2019 3:53am 4119 likes, 1515 retweets realDonaldTrump on Twitter

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1. New York and Brooklyn from Michael_Novakhov (111 sites): “Brooklyn Art” – Google News: Smithsonian’s National Museum of African Art is Showcasing Women Artists, a Group Vastly Underrepresented in its Collection – Culture Type

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Smithsonian’s National Museum of African Art is Showcasing Women Artists, a Group Vastly Underrepresented in its Collection  Culture Type

“Liberal Women Protest March I” (1995) by Nike Davies-Okundaye of Nigeria. THE NATIONAL MUSEUM OF AFRICAN ART is celebrating women artists.

“Brooklyn Art” – Google News

1. New York and Brooklyn from Michael_Novakhov (111 sites)


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Michael Novakhov – SharedNewsLinks℠: BANCO PUERTORRIQUEÑO WAS ALLANATED BY ASSUMED TRANSACTIONS WITH VENEZUELA

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Michael_Novakhov
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FBI agents said the entity did business with the Caribbean country

(Waka News. Puerto Ayacucho, 08/02/2019) .- A group of FBI agents raided this Wednesday, February 6, the facilities of the San Juan International Bank (BSJI), accused of carrying out alleged transactions with Venezuela.

In this way, the officials indicated that the entity violated the sanctions previously established by the United States government to any person or organization that conducts business with the Caribbean country.

His spokesman Luis Rivera Santana, mentioned that the agents had a court order with which they could link accounts with those people or entities that are in the list of those involved. Also, Rivera said that the authorities suspect about the use of the bank to launder the funds of the people or companies that are in that list.

“The United States is in a war against money laundering. Puerto Rico and the Virgin Islands are battlegrounds in this war, ”said Douglas Leff, an FBI agent in San Juan, Puerto Rico.

It was known, according to the respective investigations, the security agencies have assured that there has been no arrest. This procedure consisted of the collection of all printed and digital documentation. After this investigation, contacts were found in Venezuela and the United States, it was also found that the bank performed these services to clients from other countries.

Bank director Héctor Vázquez Muñiz said in a statement that the bank has taken appropriate measures to comply with the sanctions imposed on them. Finally, I mentioned that the bank is collaborating with the investigation opened by the FBI. In this regard, he said that the investigation will be resolved once the security agency has examined the aforementioned documents to prove whether or not there was any link with Venezuela.

By: TSU Juan Carlos Mendoza

Michael Novakhov – SharedNewsLinks℠


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The Brooklyn Radio – bklynradio.com: Michael Novakhov – SharedNewsLinks℠: BANCO PUERTORRIQUEÑO WAS ALLANATED BY ASSUMED TRANSACTIONS WITH VENEZUELA

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Michael_Novakhov
shared this story
.

FBI agents said the entity did business with the Caribbean country

(Waka News. Puerto Ayacucho, 08/02/2019) .- A group of FBI agents raided this Wednesday, February 6, the facilities of the San Juan International Bank (BSJI), accused of carrying out alleged transactions with Venezuela.

In this way, the officials indicated that the entity violated the sanctions previously established by the United States government to any person or organization that conducts business with the Caribbean country.

His spokesman Luis Rivera Santana, mentioned that the agents had a court order with which they could link accounts with those people or entities that are in the list of those involved. Also, Rivera said that the authorities suspect about the use of the bank to launder the funds of the people or companies that are in that list.

“The United States is in a war against money laundering. Puerto Rico and the Virgin Islands are battlegrounds in this war, ”said Douglas Leff, an FBI agent in San Juan, Puerto Rico.

It was known, according to the respective investigations, the security agencies have assured that there has been no arrest. This procedure consisted of the collection of all printed and digital documentation. After this investigation, contacts were found in Venezuela and the United States, it was also found that the bank performed these services to clients from other countries.

Bank director Héctor Vázquez Muñiz said in a statement that the bank has taken appropriate measures to comply with the sanctions imposed on them. Finally, I mentioned that the bank is collaborating with the investigation opened by the FBI. In this regard, he said that the investigation will be resolved once the security agency has examined the aforementioned documents to prove whether or not there was any link with Venezuela.

By: TSU Juan Carlos Mendoza

Michael Novakhov – SharedNewsLinks℠

The Brooklyn Radio – bklynradio.com


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The Global Security News: Michael Novakhov on Twitter from Michael_Novakhov (4 sites): mikenov on Twitter: The massive push for Puerto Rico Gov. Rossello to resign grew from several key factors latimes.com/world-nation/s…

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August 11, 2019
Michael Novakhov on Twitter from Michael_Novakhov (4 sites): mikenov on Twitter: The massive push for Puerto Rico Gov. Rossello to resign grew from several key factors latimes.com/world-nation/s…
“house judiciary committee” – Google News: Sore Losers: Why House Democrats Gearing Up To Crucify Brett Kavanaugh Makes No Sense – Townhall
The FBI News Review: “political criminology” – Google News: Prisoners’ Justice Day vigil calls for better medical supports at OCDC – CBC.ca
“Comey aides replacement” – Google News: Who would want to be the next ambassador to Russia? – CNN

Michael Novakhov on Twitter from Michael_Novakhov (4 sites): mikenov on Twitter: The massive push for Puerto Rico Gov. Rossello to resign grew from several key factors latimes.com/world-nation/s…

FBI from Michael_Novakhov (28 sites)
The massive push for Puerto Rico Gov. Rossello to resign grew from several key factors latimes.com/world-nation/s… Posted by mikenov on Sunday, August 11th, 2019 6:33pm mikenov on Twitter
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“house judiciary committee” – Google News: Sore Losers: Why House Democrats Gearing Up To Crucify Brett Kavanaugh Makes No Sense – Townhall

FBI from Michael_Novakhov (28 sites)
Sore Losers: Why House Democrats Gearing Up To Crucify Brett Kavanaugh Makes No Sense TownhallShow no mercy for you shall receive none and never, ever think that Democrats are your friends; they’re not.
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The FBI News Review: “political criminology” – Google News: Prisoners’ Justice Day vigil calls for better medical supports at OCDC – CBC.ca

FBI from Michael_Novakhov (28 sites)
August 11, 2019 FBI News Review at 14 Hours “political criminology” – Google News: Prisoners’ Justice Day vigil calls for better medical supports at OCDC – CBC.ca “mueller” – Google News: Letter: Claiming that Trump didn’t commit a crime is ignorant – The Mercury News The FBI News Review: mikenov on Twitter: And now “Bratki” will try to get Jeffrey Epstein’s money, islands, and properties.
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“Comey aides replacement” – Google News: Who would want to be the next ambassador to Russia? – CNN

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Who would want to be the next ambassador to Russia? CNNPresident Trump searches for a new ambassador to Russia, Republican plans on Obamacare, Trump’s summer break plans, and Democratic confusion on …
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The Global Security News: 1. World from Michael_Novakhov (25 sites): FOX News: ‘Terrorists’ linked to murder of young Israeli soldier in West Bank arrested, IDF announces

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Two “terrorists” accused of murdering a 19-year-old off-duty soldier in the West Bank last week have been arrested, the Israeli military announced on Saturday.

FOX News

1. World from Michael_Novakhov (25 sites)

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1. New York and Brooklyn from Michael_Novakhov (111 sites): “Midwood Brooklyn” – Google News: Cyclist fatally struck in Brooklyn after driver runs red light – WPIX 11 New York

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Cyclist fatally struck in Brooklyn after driver runs red light  WPIX 11 New York

MIDWOOD, Brooklyn — A 52-year-old cyclist was killed when several vehicles collided in Brooklyn on Sunday afternoon, police said. One vehicle ran a red light …

“Midwood Brooklyn” – Google News

1. New York and Brooklyn from Michael_Novakhov (111 sites)


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