“Thailand's Department of Business Development identified over 46,000 companies suspected of nominee shareholding arrangements.”
Thailand's Ministry of Commerce and Department of Business Development identified approximately 46,000 companies suspected of using illegal nominee shareholding arrangements to circumvent foreign ownership restrictions.
Judged as of Nov 6, 2025— the video's publish date
The United States and its allies imposed sanctions on Russia and removed *selected*—not all—Russian banks from the SWIFT global payment system.
As of May 2026, the European Union held approximately €210 billion (roughly $225 billion) in immobilized Russian central bank assets, the vast majority of which are held by the clearing house Euroclear.
While financial records, court filings, and investigations have illuminated significant aspects of Jeffrey Epstein's wealth and business associations, they have also revealed a complex, opaque web of offshore structures and private deals that make a complete understanding of his activities challengi
Multiple high-level investigations, including those by the U.S. Senate Finance Committee and House Judiciary Committee, have utilized financial records and suspicious activity reports to uncover and detail the extent of Jeffrey Epstein's financial network and enabling institutions.
In 2008, Alexander Acosta, serving as U.S. Attorney for the Southern District of Florida, approved a non-prosecution agreement for Jeffrey Epstein, and he later served as U.S. Secretary of Labor under President Donald Trump from 2017 to 2019.