Expanding on my earlier post about the compliance of big banks in Jeffrey Epstein's crimes. irenekenyon.substack.com/p/epstein-ba...
Epstein: the Complicity of Big Banks
Tone from the top fail
irenekenyon.substack.com
Nicki Kenyon
@nickikenyon.bsky.social
Financial crimes; financial integrity; sanctions; AML/CFT; trainer; Army veteran; former Treasury intelligence officer; immigrant from the former USSR (Ukraine); foreign policy and financial intelligence nerd. Website: https://irenekenyon.substack.com/
Expanding on my earlier post about the compliance of big banks in Jeffrey Epstein's crimes. irenekenyon.substack.com/p/epstein-ba...
Epstein: the Complicity of Big Banks
Tone from the top fail
irenekenyon.substack.com
I used to consider the Economist a credible source. No longer. They CHOSE to platform an oligarch with close ties to the Kremlin and allow him to spew Russian talking points. No thanks.
Former Ukrainian Deputy PM and ex-Ambassador to the US Olha Stefanishyna received a new notice of suspicion from anti-corruption authorities. The High Anti-Corruption Court is considering preventive measures behind closed doors following her dismissal. www.kyivpost.com/post/81769
The Epstein Wall Street Report, published yesterday, flags some significant (and heartbreaking) compliance failures by major banks. A Senate Committee on Finance investigation found… 🧵 1/x www.finance.senate.gov/imo/media/do...
finance.senate.gov
Damascus has agreed to drastically reduce imports of Russian oil as part of its ongoing discussions with the United States on lifting the last major sanctions designation on Syria. ca.news.yahoo.com/exclusive-sy...
Exclusive-Syria tells US it is willing to drastically drop Russian oil imports, sources say
BEIRUT/WASHINGTON, Aug 4 (Reuters) - Damascus has agreed to drastically reduce imports of Russian oil as part of its ongoing discussions with the United States on lifting the last major sanctions
ca.news.yahoo.com
This is so frustrating! If these countries want to once again become Russian client states, they should leave the EU and do so! theins.press/en/opinion/d...
The coalition of the wavering: Is Bulgaria the Kremlin’s new Trojan Horse in Europe?
In mid-July, Bulgaria’s new prime minister, Rumen Radev, said the country was leaving the “coalition of the willing” — a group of European states helping…
theins.press
Re-upping my post from a few days ago along with the new article on the questionable editorial judgments by @economist.com 👇 nationalinterest.org/feature/why-...
Why Did ‘The Economist’ Platform a Russian Oligarch?
The magazine’s recent interview discussing the future of Russia merely restated Vladimir Putin’s talking points.
nationalinterest.org
russia is attempting genocide in 🇺🇦 It won't stop until it is stopped! Yet 'diplomacy' is a go to word in our politics. It sounds humane while shifting responsibility from the aggressor to the victim. You don’t have to work for the kremlin to amplify its lies! chakhoyan.substack.com/p/the-london...
Debanking - was closing Trump Organization accounts a political move for Capital One? Some claim that laws such as the Corporate Transparency Act and the manual post-SAR review practice now confirmed by FinCEN as discretionary are time consuming and onerous irenekenyon.substack.com/p/trump-capi...
Debanking for Politics?
Capital One strikes back
irenekenyon.substack.com
🤖 Russia has circulated an AI-generated video falsely claiming Ukraine struck a civilian gas station, in what Ukrainian officials describe as another disinformation campaign
Russia spreads AI-generated video alleging strike on gas station in Poltava Oblast
Russian propaganda channels are circulating an AI-generated video falsely alleging the destruction of a gas station in Kremenchuk, Poltava Oblast, the Center for Countering Disinformation (CCD) report...
english.nv.ua
Ukraine's vile and brutal attacks on Wildberries in 2026 forced russia to start its defensive invasion in 2014.
In a report endorsed by the former head of MI6, the Henry Jackson Society said a staggering 50% of the Russians in London - 75,000 - were informants for Putin. Russia has many operatives across Europe.
A Paris court today rejected Russian television star Xenia Fedorova's appeal against a ruling that she must leave the country, a week after French authorities accused her of acting as "a conduit for disinformation campaigns" orchestrated by Moscow.
Debanking - was closing Trump Organization accounts a political move for Capital One? Some claim that laws such as the Corporate Transparency Act and the manual post-SAR review practice now confirmed by FinCEN as discretionary are time consuming and onerous irenekenyon.substack.com/p/trump-capi...
Debanking for Politics?
Capital One strikes back
irenekenyon.substack.com
Repeat violations of the Bank Secrecy Act by UBS have resulted in a $125 million penalty by FinCEN - a second enforcement action by FinCEN against the bank. www.fincen.gov/news/news-re...
FinCEN.gov
WASHINGTON—Today, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $125,000,000 civil money penalty against UBS Financial Services Inc. (UBSFS) for willful vio...
fincen.gov
More than 80 U.S. senators have backed the legislation. However, its passage has been delayed by a dispute over Trump’s authority to impose tariffs on the largest buyers of Russian oil and gas. Eleven Democratic senators and Republican Rand Paul are seeking to remove those provisions.
He’s not even sanctioned by OFAC! Even though he’s certainly part of Russia’s war apparatus. Why have we not designated this guy?
Who is Russian General Alexander Chayko, the apparent target of the Moscow restaurant bombing? Here's what we know. meduza.io/en/feature/2...
Exactly what I said yesterday to the weirdo who claims to be a senior mil officer in the EU. Are the Russians opportunistically using the incident for their propaganda, absolutely! Are they directing or are somehow responsible for the incident? Put up the evidence or shut up.
How Russia Uses Migrants in Ceuta for Propaganda in Europe news.liga.net/en/politics/...
Puy du Fou has previously played down its past flirtation with Russia and designated nutjob and Putin cultist Konstantin Malofeyev, claiming it began winding down the partnership once EU sanctions were imposed in July 2014.
Part of Russia's genocide strategy. Destroy not just the people, but Ukrainian culture as well.
We cannot know russia’s exact targeting intent. But according to Ranok’s director, a major Ukrainian publishing house, two drones hit the same spot, so he believes the warehouse itself was deliberately targeted rather than the books being collateral damage.
Moscow restaurant bombing kills three people as device carried by woman explodes
Moscow restaurant bombing kills three people as device carried by woman explodes
More than 20 people injured in explosion near Italian restaurant on Saturday night, authorities say A homemade bomb carried by a woman killed three people and injured at least 21 in an explosion near a restaurant in central Moscow on Saturday evening, authorities said. The explosion occurred just before 8pm close to an Italian restaurant located in one of Moscow’s seven Stalin-era skyscrapers at Kudrinskaya Square, the police said. Continue reading...
theguardian.com
Hi, everyone. If you like the content I write, I’d love to see you subscribe. It’s still free to read, but I’ve made commenting a subscriber perk! I hope you will join me and engage. open.substack.com/pub/ireneken...
A Short Note About Comments
Minor change incoming
open.substack.com
More substantive article on critical thinking and analysis. irenekenyon.substack.com/p/spain-ceut...
Spain and the Moroccan Invasion
Making an assessment
irenekenyon.substack.com
More substantive article on critical thinking and analysis. irenekenyon.substack.com/p/spain-ceut...
Spain and the Moroccan Invasion
Making an assessment
irenekenyon.substack.com
President Hollande's administration sold millions of euros worth of arms and high-tech military equipment to Russia the entire time he was in office. @jnbarrot.bsky.social EdSolomon.substack.com/p/european-u...
European Union Arms Sales to Russia is Inexcusable
Arms sales to Russia wasn't stopped until April 8, 2022, 6 weeks after Russia's major invasion of Ukraine.
edsolomon.substack.com
2/2 I respectfully disagree with Mr. Bondarev on one important point: Europe's failure to support Ukraine to victory isn't merely due to "impotence". Rather, it is because the EU has prioritized crass financial interests over human lives and global security. edsolomon.substack.com/p/nato-and-t...
NATO and the European Union are throwing Ukraine under the bus.
It's not personal, it's business.
edsolomon.substack.com
Republicans continue to weaken the US by detaching us from Ukraine, which has the world's most innovative military. Russia is in charge of the GOP! www.politico.com/news/2026/07...
Pentagon ends leadership of Ukraine aid group as US distances from Europe
The move follows numerous changes the Trump administration has made to the decades-old alliance.
politico.com