About six months ago we published an article about the fabulous riches of Putin and grasped his troubles. This material is then sold around the world by tens and even hundreds of thousands of views.

It was interesting to observe, how to react, the Russians almost did when the huge statistics of hits on their resources. Only a few have tried weakly to protest, but the rest didn't even want to leave a trace about your view (http://slavaukraine.net/en/news/latest-news/3292-operation-the-count-of-monte-cristo-or-where-putin-s-money-part-1-part-2.html). However, someone demanded proof, links, and other things. It is clear that we are not an investigative Agency and cannot give evidence. Moreover, some sources of information was cancelled. Our popular and short the material remains a kind of flagship in the Network.

Recently, an article appeared under the authorship of Alexander J. Flint, which extends one of the aspects mentioned earlier, namely — how Putin's money and his entourage got under distribution. For completeness, we remind readers of an important point. All non-cash payments in U.S. dollars are held through the correspondent accounts of banks in the U.S. and this gives a basis to the financial Supervisory authorities of the States to bring them within the jurisdiction of the USA. And in case there are local bodies, which the author describes like this.

"First, let's talk about this office, the State Treasury when the United States, which is engaged in the business of money laundering and corruption Putin. In principle, the institution itself is not the office on criminal cases, which by rank is a corruption, but rather an exploration of engaged and leading all Affairs related to Finance around the world.Officially, this Agency is called the Office of Foreign Assets Control ( (Office of Foreign Assets Control — OFAC) ) and, despite his relatively small fame, deservedly considered one of the most influential and causing fear among U.S. government agencies. This institution has several other divisions and challenges deriving from its name. In particular the monitoring of financial flows of individuals and States terrorists. And finally, the main function of the inquiry and investigation belongs to the global target-hover.It is not one person but an intelligence unit that exists to detect, track and use information on problematic and criminal assets of different individuals, organizations, companies and even States.

As no one thing in this world starts from scratch without funding, knowing how, where and how the money is going, can only be cutting off or severely limiting the channels for this money, to achieve very serious damage to the enemy or to stifle its activities, is actually no longer doing anything but this. In these troubled times, the main purpose is to track terrorists and their funding. This is a very difficult task, as the operating amount in the region of the Middle East in their overwhelming majority are very, very small;they are often transferred in the form of cash from hand to hand, not using electronic channels, and keep track of this incredibly difficult. However, in combination with conventional exploration, and then the last 30 years established methods and tracking of funds for terrorists. In particular, it is through tracking the money, tracked down and eliminated Osama bin Laden.

The second main task is surveillance of criminal money, on an international scale. For example, for the money of drug barons of South America. How the US office has become effective, can be seen from the recent years, one after another, the leaders of drug production in South America get on lifelong terms. The mafia and other criminal organizations in the world if come to the attention of the organization, are also beginning to experience all the inconveniences associated with money laundering in especially large sizes.

The third and least important, so far anyway, the problem is foreign government corruption. Basically, if it does not interfere with the United States, the information about thieving foreign officials and leaders collected but not used. That is, creates a file that is waiting in the wings or is used as indirect evidence of an action, the person or his entourage. If this person actively prevents the United States, the dossier becomes active and starts to be used as information for actions of the state Department, intelligence, army etc."

This is not the only body undertaking control over the movement of Finance. Yesterday we wrote about how such bodies emerged in the market of elite real estate of the USA and received a mechanism to monitor funds on transactions that closed years ago. So wisdom and invention, work was carried out with finances before. Truth then worked for several other schemes.

"U.S. walks one "joke" that is actually true that in America it is better to kill than not to pay taxes. And that's because for manslaughter give 15-20 years. As for the great tax evasion, imprisoned for life. Why is it so? Because in 20s years, to the dawn of the mafia and bootleggers, it became clear that no evidence, to put the bandits cleared up just yet. Except: if you do not keep track of their money and not to make

the charge under article — tax evasion. For this purpose IRS, which in a direct translation from English is called Service on (counting) of the internal profit. This is also a financial enquiry, which keeps track of our financial Affairs and makes sure that for everything we bought or received were properly paid taxes. I will say in simple language: this office in America to fear far more than the FBI or the CIA combined.In fact, justice and the American government, completely organic way, in 20s years, came to the conclusion that the only way to catch someone is spying on its finances. And then, if this surveillance is actively conducted, it is possible to conceal something unthinkable difficult task.

Famous Italian mafia — all sitting or preparing for landing, only for these items. Robbery and murder, almost impossible to prove in open court, without very strong evidence. To avoid the attention of the financial intelligence both inside and outside the U.S., certain persons, spent entirely on cash. Spend small amounts. Arrange for false invoices and receipts for purchases. Buy and organize a network of legal institutions, using cash, to somehow launder their criminal money.They are rumored to be very rich mafia — very modest in comparison with their capabilities. Since buying an expensive home or car, some unique jewelry or art objects are immediately recorded and can be immediately used as a pretext for arrest and prosecution. How do you buy a new Mercedes, or a house, if the Declaration on the income you have minus one and you're almost a beggar???"

Isn't that a description is painfully familiar, and we see this almost daily in the performance of our officials, deputies and others. We must understand that we are moving away and roughly in the direction as described above. And now, given all the above, go to money from Putin.

" Putin, in principle, for all of us — a common criminal. Who unfasten large sums to himself and his surroundings (as he said in an interview for the open Director of the Office of Foreign Assets Control). The amount of these are stored in different banks of the world in the form of cash, gold, precious stones, objects of art. And it's all very well, until a truly unfortunate moment when any of this wealth, you need to spend. That is, again, Putin will not be arrested for buying cases of champagne$ 1000.But if he wants to sell some picture from their bins or to sell the gold, then he can do this only with very large losses for themselves. If you want to sell the painting for much of her if she's really valuable, put up for auction, where the first question of Art Provenance. We have proof, papers, reference, history — whence came this treasure? Is it legally obtained? Is it real?

With the money — even more interesting. To invest in the business money – you cannot bring them in your suitcase. You must have account. Which will be automatically frozen, pending clarification of the circumstances of its origin, at the time of launch that money into circulation, if there is no clear and legitimate explanation of where they came from. That is, at the moment when cash from the suitcase, without any information how and where switched to score — you lost them.And no Bank accounts, no serious, legitimate company, business, office, and even things you will not have. Yes and most likely the Bank will not take that kind of money. It's a huge risk.Remember, one of the largest French banks BNP Paribas, who in 2014 caught violating us sanctions and imposed a fine of 9 billion $. The Bank with great effort, incredible spending on lawyers and mediators, was able to achieve that the fine was reduced to 1 billion with the condition that nothing of the sort.

And it was done by the same Office of Foreign Assets Control.

Diamonds and precious stones — there is also a whole lot of fun. Any pure stones, especially big sizes, fixed and declared in international lists. This is done because very often a diamond used as payment for the activities of mercenaries in various wars. Especially in Africa where they are mined. That is, if you have a bag of stones, expensive and beautiful, but they are not on this list consist, the price will be significantly less than those that are in the list. Because they can sell only local, privately, through a network of retail sales. Rings on the finger and nothing more.

Gold is generally the least convenient option assets. Gold is heavy and always goes down in price. Come with an ingot on the market, but if not officially, then with the loss of more than 50% of the cost. But if the bars a lot, and up to 70%, you can lose. As always — officially selling this wealth — you need to say where it came from.

All these American services conduct surveillance of serious conditions, people, countries, organizations virtually from beginning to end their activities. It is a common practice. If somewhere appeared a head of the mafia so I can be sure that the IRS it has opened a case. Or are they even open up to its formation on this role.And here we deal with the Russian President, who last KGB agent who suddenly, himself and others around him, have become dollar billionaires, who actively prevents the United States and which establishes an entire criminal network worldwide.

Want to know obvious and pragmatic for anyone that has the brains, the truth??? Do you really think that he was not being spied on and followed and not followed by a division of workers is the best category? Do not be naive. He is one of the most monitored figures in the world. Dossier on Putin there is a minimum of the last 35 years. The last 25 years this dossier seriously swollen. The last 20 years it has become criminal. The last 8 years it has become aggressive-terrorist.All his money, which is where we are, if not buried in a pit some time ago under the hood.Art, gold, diamonds will not speak – read above why. So there's opportunities to influence this high-handed statesman of international mafia is quite simple. If the new Director of the Office of Foreign Assets Control, Zubin, being the official face of the United States, without fear, makes officially in a press statement that they are "very very long time know that Putin is corrupt" — meaning they have a lot of evidence, information, folders, and Affairs generally of the material as a new Nuremberg.If the same Zubin, said that "the enrichment of individuals around Putin" happened because Putin gives them a different loyalty the most valuable industries and revenue in the state it already, the thing is, indirect evidence of corruption. Because state officials cannot cash in on the state and its capacity, in its favor. They only control these industries are not the owners.And where in the world in our time you saw a Manager and no one selected the official, with billion revenue???

That is what I'm saying? All the data about money, values, opportunities Putin — have been collected. A small thing nobody cares about, but by large this figure may actually be something to spend just in the Soviet Union and nowhere else. Withdraw money from the accounts he apparently can not — they are frozen, otherwise Zubin did not give this interview, where he clearly alludes to this. So the question is only how to use the money Putin and company to manipulate them in the greatest possible benefit for the United States.If of course, do not imagine what Putin and all the rest of them decided to spit on his billions. In the end, they are already, even in impoverished Sovdepiia, live like kings. The only question is will Putin do something for the sake of dough or will solve stubborn and lose it.

Of course, nobody and anybody about it will not announce now. Years, maybe 50 later, on someone's memoirs we learn about the money and their weaning. And while not wait for sensations. Want information — read between the lines and draw conclusions. The best fact you have already been issued, the fact that the official, official USA, simply throwing an accusation of stealing the head of the country, member of the UN Security Council, nuclear power and other and other and other. And he is purple, what will others think and say. Want proof?

No, probably not, as if to show them, that you, Mr President, is arrested while crossing the border in any country that recognizes international law or steal from the one that it does not recognize. So, in the case of publicity, you have to go on official visits, only in Sunny Cameroon or North Korean Juche tea with ginseng to drink.

Therefore, be good, behave well, not bezobraznaya and no, never don't ask to see the evidence. You are waiting for something terrible, if they were present. And so, you see, under cover — for a comfortable retire".

The author wonderfully explained by what we a thesis presented in the article half a year ago. Yes, Putin has a lot of money and valuables, but such untold wealth reserves the huge and deep mark, by which to calculate it is easier than to catch the pickpocket. For this reason, Putin asked Berlusconi about hiding place for money in the Bank of the Vatican.That is why they are such good friends with Silvio. For this reason, Putin turns as much on the pan, unable to reach their money.From here the feverish negotiations with Obama and, of course, with the Pope, who persuaded Putin himself recently and tried to convince Kirill of all Russia — Kirill. By the way, on the evidence of a person stated directly and clearly.

Source: http://defence-line.org/

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