The Council of Europe’s anti-money laundering program is headed by a Russian citizen whose father is a high-ranking intelligence officer, Bild newspaper reported on Wednesday. The German daily notes, “The Russian has insight into measures taken by member states against money laundering, and Russian money laundering is ubiquitous in Europe.”
The special services of Belarus and Russia will fight together against the “destructive influence of the West”
The State Security Committee (KGB) of Belarus and the Foreign Intelligence Service of Russia (SVR) will jointly confront the devastating actions of …
See more
“The Russian flag still flies over the imposing villa, the Russian representative office in the Alle de la Robertseau in Strasbourg – just a few hundred meters from the seat of the Council of Europe” Bild Reports.
“Like any other city in Europe, Strasbourg is a symbol of the continent’s turbulent past,” the paper states. “For a long time, fighting took place here between the French and the Germans, and today it is a symbol of peaceful coexistence. Today, many European institutions are located here, including the Council of Europe.
And here “Ukrainians must work together with representatives of the nation that invaded their country” – confirms “Bild”, noting that “despite the open hostility to the West, Russians are gaining insights into individual countries’ finances and fighting corruption and money laundering.”
Czech Republic: Foreign Intelligence Officer working for the Russians
The portal of the Czech newspaper Denik N revealed that an old employee of the Czech Ministry of Foreign Affairs cooperated with Russian intelligence and provided classified information …
See more
Council of Europe
Established after World War II, the Council of Europe has 47 member states. Especially in non-EU countries like Turkey or Azerbaijan, “of great importance to respect for human rights and the rule of law” He writes the newspaper.
Russian membership, however, is history. On March 15, 2022, the Kremlin thwarted his expulsion and left the Council of Europe. Since then, Putin’s forces have killed thousands of innocent civilians in Ukraine and destroyed entire cities and villages.
“but Of the 120 Russians working in the Council of Europe, about 90 have retained their jobs so far– reports Bild. Second citizenship holders can continue to work in the administrative apparatus of the Council of Europe. It is also funded by Germany.
“We find it unacceptable that these employees continue to work in the Council of Europe,” Viktor Nikityuk, Ukraine’s deputy ambassador to the Council of Europe, told the newspaper. “We don’t know what influence these people are having from politics or their families in Russia.”
Serbia said no to Russia. “Despite the high hopes of the Kremlin”
Russia tried to buy anything and anywhere, but Serbia, despite the high hopes of the Kremlin, refused to send weapons, he said in an interview with …
See more
Danger
The Council of Europe itself “noted this last October These workers may pose a danger. It called on international organizations to take measures to prevent the Russian regime from using Russian workers as a means to support its attack on Ukraine and to spread Russian propaganda.
Since then nothing has happened in the Council of Europe itself. The case of Igor Nebyaev shows how problematic it is for Russians to participate– writes Bild. The man heads the Council of Europe’s Anti-Money Laundering Program (Moneyval).
Moneyval is the official name of the Expert Committee for the Assessment of AML/CFT Measures. It is the monitoring body of the Council of Europe. It reports directly to its main body, the Committee of Ministers of the Council of Europe.
CNN: They had access to the network of the armed forces in Europe. They are affiliated with the GRU
Hackers linked to Russian military intelligence have tried and in some cases succeeded in breaking into networks used by armed forces in Europe,…
See more
Igor Nabaev
“This means that the Russians have insight into the measures that member states take against money laundering – even though Russian money laundering is ubiquitous in Europe.” Bild confirms.
“In June 2022, Nebeev participated in a meeting of the international anti-money laundering organization FATF in Berlin, the aim of which was, among other things, to assess German measures to combat money laundering,” the daily notes.
His father, Vladimir Nebaev, is a high-ranking officer of the Russian special services. According to Belda, he works in the military barracks in Moscow as a general in Russia’s notorious foreign intelligence service, the SVR. His secret services were responsible for, among other things, the On the toxic attack on Sergei Skripal and his daughter in the UK in 2018.
According to a study by Bild, Nebaev’s father and son are still registered in the same apartment in Moscow. Igor Nebuev did not answer the newspaper’s questions.
source:
door
#Money laundering
# Council of Europe
#igor is amazing
#Russia
#war
# Strasbourg
“Coffee enthusiast. Troublemaker. Incurable introvert. Subtly charming twitter scholar. Award-winning social mediaholic. Internet buff.”
![Day 614 of the Russian Federation’s invasion of Ukraine [Podsumowanie]](https://cdn.defence24.pl/2023/10/20/1920x1080px/wkYBmoxqCzvuX9nXoToZ8x6Tn43visNNLBVdo72h.ddtl.jpg)
