Interesting YAMBO.biz info(warning no nude pics) - GoFuckYourself.com

justsexxx · 04-28-2005, 06:16 AM

Got this info from another board.

http://www.ustreas.gov/press/releases/js2401.htm

Attention to webmasters who have accounts in latvian Multibanka and VEF Bank or have contractors with bank accounts in this financial institutes.

Treasury Wields PATRIOT Act Powers
to Isolate Two Latvian Banks
Financial Institutions Identified as
?Primary Money Laundering Concerns

The U.S. Department of the Treasury today utilized USA PATRIOT Act powers to designate two Latvian financial institutions as "primary money laundering concerns." Multibanka and VEF Bank were named pursuant to Section 311 of the Act for money laundering activities and financial abuse by account holders and owners.

"The Treasury has judiciously and strategically utilized the power of Section 311 to isolate rogue actors that present money laundering concerns and risks to the U.S. financial sector," said Treasury Secretary John W. Snow. "Our use of this authority also alerts our global counterparts of specific concerns about real threats to the integrity of the international financial system."

In conjunction with this designation, Treasury's Financial Crimes Enforcement Network (FinCEN) issued proposed rules that when made final will prohibit U.S. financial institutions from establishing, maintaining, administering or managing any correspondent account in the United States for or on behalf of these two banks.

"These two Latvian banks represent a danger to the international community because they facilitate the placement and movement of dirty money in the global financial system," said Daniel Glaser, the Treasury's Deputy Assistant Secretary for Terrorist Financing and Financial Crimes. "We will continue to work closely with the Latvian government to crack down on crimes in their financial sector."

justsexxx · 04-28-2005, 06:17 AM

Estimated sum of withholded money at Yambo is around 2 million dollars and rumors at russian boards said that most of the Yambo owners include the "big boss"- Egor Bugayenko and the brothers Anton and Sergei Denisenko, leave their appartments in united kingdoom and arrived to israel to hide from angry russian webmasters, some of them holds a six digits sums at Yambo "Y-accounts".

I don't speak Russian, but maybe some Russian webmasters can fill this thread with additional info.

Good thing for me, is I never trusted that Yambo.biz thing.

Dirty F · 04-28-2005, 06:21 AM

Already posted

justsexxx · 04-28-2005, 06:31 AM

search does not work, and I don't feel like scanning the last 35734097 pages

Dirty F · 04-28-2005, 06:34 AM

Quote:

Originally Posted by justsexxx

search does not work, and I don't feel like scanning the last 35734097 pages

excuses excuses

Manowar · 04-28-2005, 08:04 AM

all that for $2 million?

it seems not worth their while for the heat they are going to get. 2 mill wont get far in any normal country, not split between multiple people

04-28-2005, 06:16 AM	#1
justsexxx Too lazy to set a custom title Join Date: Aug 2001 Location: The Netherlands Posts: 13,723	Interesting YAMBO.biz info(warning no nude pics) Got this info from another board. http://www.ustreas.gov/press/releases/js2401.htm Attention to webmasters who have accounts in latvian Multibanka and VEF Bank or have contractors with bank accounts in this financial institutes. Treasury Wields PATRIOT Act Powers to Isolate Two Latvian Banks Financial Institutions Identified as ?Primary Money Laundering Concerns The U.S. Department of the Treasury today utilized USA PATRIOT Act powers to designate two Latvian financial institutions as "primary money laundering concerns." Multibanka and VEF Bank were named pursuant to Section 311 of the Act for money laundering activities and financial abuse by account holders and owners. "The Treasury has judiciously and strategically utilized the power of Section 311 to isolate rogue actors that present money laundering concerns and risks to the U.S. financial sector," said Treasury Secretary John W. Snow. "Our use of this authority also alerts our global counterparts of specific concerns about real threats to the integrity of the international financial system." In conjunction with this designation, Treasury's Financial Crimes Enforcement Network (FinCEN) issued proposed rules that when made final will prohibit U.S. financial institutions from establishing, maintaining, administering or managing any correspondent account in the United States for or on behalf of these two banks. "These two Latvian banks represent a danger to the international community because they facilitate the placement and movement of dirty money in the global financial system," said Daniel Glaser, the Treasury's Deputy Assistant Secretary for Terrorist Financing and Financial Crimes. "We will continue to work closely with the Latvian government to crack down on crimes in their financial sector." __________________ Questions? ICQ: 125184542

04-28-2005, 06:17 AM	#2
justsexxx Too lazy to set a custom title Join Date: Aug 2001 Location: The Netherlands Posts: 13,723	Estimated sum of withholded money at Yambo is around 2 million dollars and rumors at russian boards said that most of the Yambo owners include the "big boss"- Egor Bugayenko and the brothers Anton and Sergei Denisenko, leave their appartments in united kingdoom and arrived to israel to hide from angry russian webmasters, some of them holds a six digits sums at Yambo "Y-accounts". I don't speak Russian, but maybe some Russian webmasters can fill this thread with additional info. Good thing for me, is I never trusted that Yambo.biz thing. __________________ Questions? ICQ: 125184542

04-28-2005, 06:31 AM	#4
justsexxx Too lazy to set a custom title Join Date: Aug 2001 Location: The Netherlands Posts: 13,723	search does not work, and I don't feel like scanning the last 35734097 pages __________________ Questions? ICQ: 125184542

04-28-2005, 06:21 AM	#3
Dirty F Too lazy to set a custom title Industry Role: Join Date: Jul 2001 Posts: 59,204	Already posted

04-28-2005, 08:04 AM	#6
Manowar jellyfish Join Date: Dec 2003 Posts: 71,528	all that for $2 million? it seems not worth their while for the heat they are going to get. 2 mill wont get far in any normal country, not split between multiple people