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9/3/24

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Greetings!  It's September 3, and we're tracking today's top stories: Naked anti-graft protesters arrested in Ugandan capital, 'dark tanker' crash exposes dangers of China’s thirst for cheap oil, tow truck gang shootings, U.S. seizes Venezuela President Nicolas Maduro’s plane in DR, and much more...      

 

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🎯 Naked Anti-graft Protesters Arrested In Ugandan Capital. Earlier this year, the U.S. and UK imposed sanctions on several Ugandan officials including parliamentary speaker Anita Among. AFP 

 

Top Stories

 

🌎 ‘Dark’ tanker crash exposes dangers of China’s thirst for cheap oil. China is one of the few remaining customers of crude from countries such as Iran, Venezuela and Russia, which are subject to heavy sanctions by the U.S. WaPo

 

🌎 Shootings Soar in One of North America’s Safest Cities. The Culprit: Tow-Truck Gangs. Towing cars has become a deadly business in Canada’s largest city. WSJ

 

🌎 U.S. seizes Venezuela President Nicolas Maduro’s plane in the Dominican Republic. The Dassault Falcon 900EX was purchased from a company in Florida and was illegally exported from the U.S. to Venezuela through the Caribbean. CNN

 

🚩 U.S. Drafts Sanctions Against Venezuelans Over Disputed Election Bloomberg

 

🌎 Tigran Gambaryan, detained in Nigeria, seeks bail on health grounds. Gambaryan’s worsening health has become an overriding issue in a case that has pitted Nigeria’s anti-corruption agency against him and Binance. DLN

 

🌎 Dark Tunnels and Moral Beacons. The names of the six murdered Israeli hostages – and the evil ideology of their executioners – should be seared into the minds of all who wish to live in civilization. Free Press

 

🚩 UK suspends dozens of arms sales to Israel AP

 

🌎 Russia Imports $30M in U.S. Dollar, Euro Banknotes From Rwanda Despite Sanctions. Russia’s state-controlled arms exporter Rosoboronexport imported $30M-worth of $100 bills from Rwanda’s Defense Ministry. Moscow Times

 

🌎 Convicted fraudsters launch AI lobbying firm using fake names. A DC startup pitched as a service to integrate AI into lobbying is covertly run by a pair of well-known convicted felons using pseudonyms. Politico

 

🌎 Bitcoin ATM scams are soaring — and older adults are increasingly the victims. The FTC said reported losses exceeded $110M last year, up nearly tenfold since 2020. NBC

 

🌎 Boston Consulting Group Avoided Penalty for Angola Bribes by Stripping Partners of Equity. The harsh disciplinary measures paid off for this firm, but lawyers say implementing them can be difficult. WSJ

 

🌎 Global supply chains can’t skirt China rare earths crackdown. Long-term shortage of rare metal antimony, a critical material in the defense supply chain, could pose security risk. FT

 

🌎 How The 2024 Election Is Normalizing Corruption. A master plan legalized corruption — and now the Trump-Harris election is turning into an auction. Rolling Stone

 

🌎 Authorities in Guyana seize a record $200M worth of cocaine hidden in a lush jungle. The drugs were seized in an area where police have found improvised submersible trafficking vessels. AP

IN THE NEWS

Russia

 

🇷🇺 Ukraine Allies Expect Iran to Ship Missiles to Russia Imminently Bloomberg

 

🇷🇺 Putin not arrested by ICC member Mongolia Politico

 

🇷🇺 Russian Arms Dealer Viktor Bout Registers Beverage Trademark Moscow Times

 

🇷🇺 Russia Detains Army General Accused Of Taking Bribe AFP

 

🇷🇺 Finland plans to ban Russians from buying property Reuters

 

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China

 

🇨🇳 China-linked tech tycoon Neville Singham has secret group of operatives at Columbia NYP

 

🇨🇳 China threatens to sanction Japan over chip sale restrictions Semafor

 

🇨🇳 South Korea Wants US ‘Carrots’ for Embracing China Chip Curbs Bloomberg

 

🇨🇳 Chinese chip start-up Xiangdixian said to collapse amid cash crunch and legal woes SCMP

 

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Corruption & Financial Crime

 

💸 Steward Gave Controversial Consultants an Interest in Malta Company At Heart of Huge Graft Scandal OCCRP

 

💸 Musk-owned Starlink says it won’t comply with X ban in Brazil Semafor

 

💸 How a Leading Chain of Psychiatric Hospitals Traps Patients NYT

 

💸 Libya Declares Force Majeure on Key Oil Field as Rift Widens Bloomberg

 

💸 Brazil police name 41 suspects in Americanas fraud investigation Reuters

 

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Crypto & Cyber

 

🔐 Shocking leak suggests your phone really is listening in on your conversations Daily Mail

 

🔐 Viral ‘Chase Bank Glitch’ promised people free money - but left them in thousands of debt and facing jail Independent

 

🔐 Crypto losses to hacks exceed $313M in August Cointelegraph

 

🔐 Crypto is the new Trump family business. Ethics watchdogs have concerns. Politico

 

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Trafficking

 

🚚 Behind Matthew Perry’s Deadly Trade With L.A.’s ‘Ketamine Queen’ WSJ

 

🚚 Libya People-trafficking Kingpin Assassinated AFP

 

🚚 Goya CEO slams Biden-Harris admin as ‘complicit’ in child and drug trafficking at border NYP

 

🚚 Son of El Chapo Enters U.S. Witness Protection Program El Universal

 

Get much more news at Illicit Edge...

"Dangers to society may be mortal without being immediate."
--Thomas Sowell

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