And despite the fact that the #FinCENLeaks showed that London is the most prolific money laundering destination in the world, the UK does not appear on this list. How is that possible?

The EU has excluded certain countries because it’s criteria for inclusion go well beyond standard legal definitions of money laundering & terrorist financing. In other words, the EU makes up its own rules, & applies them selectively to certain countries:

These rules & criteria in the first place WILL NEVER apply to EU countries, despite studies which have found that, for example, €13 billion is laundered through the Netherlands each year

So the EU makes up its own rules on what constitutes a crime as it relates to money laundering & terrorism financing, and it then WEAPONIZES these rules by applying them selectively to countries other than its own members & their powerful allies :

Furthermore, the countries which fall victim to the EU’s conveniently designed methodology, are relatively small & disadvantaged. We represent less than 3% of global GDP, while the EU is the world’s largest trade bloc, the world’s largest exporter of manufactured goods & services

Meaning that even though money laundering does in fact take place in these & every country on earth, the quantum of money laundered could not be anywhere near what is laundered through the EU itself or through it’s powerful allies. Our balance of payments accounts would show this

Even though the EU is not the global authority on these matters, we are bullied by the EU into complying with their unique standards on money laundering & terrorism financing. But then they keep changing the rules! There were 2016, 2017, 2018, and now 2020 revisions for example

So any ‘compliance’ that we are able to secure, is at best temporary. We are therefore perpetually on the EU’s list of ‘high risk’ countries, which makes it much more difficult for us to trade, to conduct business, and to compete internationally. Perhaps this is the intention?

How is it that in 2020, the EU is allowed to appoint itself an authority on AML/CFT compliance, create its own rules which they change constantly as convenient, apply these rules only to small, non-white, former European colonies, and unilaterally punish us, and get away with it?

This institutionalized discrimination, bullying and economic warfare by the EU has to stop. But there is no know recourse, no mechanism for us to seek redress. The EU is the accuser, the expert witness, the judge, jury AND executioner. The system is rigged to ensure our failure.

@Marladukharan @NOIweala @Lagarde @WBCaribbean @WorldBank @KGeorgieva @DavidMalpassWBG @antonioguterres @UNCTAD @TheElders @AtlanticCouncil @the_IDB @IDB_Caribbean @KevzPolitics @jacobinmag @EU_Commission @wef @DivDecEcon @TheEconomist @threadreaderapp please unroll

@Marladukharan @NOIweala @Lagarde @WBCaribbean @WorldBank @KGeorgieva @DavidMalpassWBG @antonioguterres @UNCTAD @TheElders @AtlanticCouncil @the_IDB @IDB_Caribbean @KevzPolitics @jacobinmag @EU_Commission @wef @DivDecEcon @TheEconomist @threadreaderapp unroll

@Marladukharan @NOIweala @Lagarde @WBCaribbean @WorldBank @KGeorgieva @DavidMalpassWBG @antonioguterres @UNCTAD @TheElders @AtlanticCouncil @the_IDB @IDB_Caribbean @KevzPolitics @jacobinmag @EU_Commission @wef @DivDecEcon @TheEconomist Bringing the 🔥🔥🔥🔥🔥🔥 today! The EU and US is the largest shadow banking sectors in the world that help facilitate money laundering. I guess we're supposed to think Caricom nations grew this to $52 trillion without US involvement🤦🏾‍♂️

@Marladukharan @NOIweala @Lagarde @WBCaribbean @WorldBank @KGeorgieva @DavidMalpassWBG @antonioguterres @UNCTAD @TheElders @AtlanticCouncil @the_IDB @IDB_Caribbean @KevzPolitics @jacobinmag @EU_Commission @wef @DivDecEcon @TheEconomist To overstand all this is good to know what is happening between E.U and U.K with all this Brexit Issue. However,all of them brutalised others in many speaking this as so called European ....I didnt ask for it as all of dem prejudice and with no concience

@Marladukharan @NOIweala @Lagarde @WBCaribbean @WorldBank @KGeorgieva @DavidMalpassWBG @antonioguterres @UNCTAD @TheElders @AtlanticCouncil @the_IDB @IDB_Caribbean @KevzPolitics @jacobinmag @EU_Commission @wef @DivDecEcon @TheEconomist Congratulations. Well summarized !!

@Marladukharan @NOIweala @Lagarde @WBCaribbean @WorldBank @KGeorgieva @DavidMalpassWBG @antonioguterres @UNCTAD @TheElders @AtlanticCouncil @the_IDB @IDB_Caribbean @KevzPolitics @jacobinmag @EU_Commission @wef @DivDecEcon @TheEconomist Bravo! The entire thread! "They" designed the system so they make the rules. It's the same with the perpetual civil wars in Africa, for which they supply the arms and accept payment in 'blood diamonds'. Over time they have finessed the subjugation of other races. #NoWhipNecessary

@Marladukharan @NOIweala @Lagarde @WBCaribbean @WorldBank @KGeorgieva @DavidMalpassWBG @antonioguterres @UNCTAD @TheElders @AtlanticCouncil @the_IDB @IDB_Caribbean @KevzPolitics @jacobinmag @EU_Commission @wef @DivDecEcon @TheEconomist You would find this video interesting. The EU, World Bank, IMF and other entities work tirelessly to keep poor countries poor.