AML Watcher with Cecilie Fjellhoy of Tinder Swindler
Whistleblower John Christmas talked with AML Watcher and romance-scam guru [...]
EBRD-Putin fraud in World Money Laundering Report
Hurray for 'World Money Laundering Report' - the latest publication [...]
Best Documentary at Soulplace Film Festival
Documentary 'Bankers Game' produced by John Christmas and Andrea Vrazhalska [...]
AML VOX
AMLVOX(dot)com is not afraid of the truth! Thanks for welcoming [...]
EU Bubble: EBRD 2024 Results, More Fraud for Putin
30 June 2025 - John Christmas' analysis of the EBRD's [...]
‘Money Laundering Techniques’ by Forestier covers the EBRD fraud
Hurray for Baptiste Forestrier covering the EBRD-Putin fraud in 'Money [...]
EBRD-Putin fraud on ‘Epic Tomorrows’
'Epic Tomorrows' interviewed whistleblower John Christmas about the EBRD-Putin fraud [...]
Remember: 2004 assassination of Oleksijs Zharovs
Remember: 2004 assassination of Yulia Timoshenko's bagman Oleksijs Zharovs in [...]
FinCrime Central article series
FinCrime Central posted a series of 6 articles by whistleblower [...]
2010 letter from Latvian police
Latvia police will not investigate 'threats to life' (from 2005) [...]