AML Watcher created a new series ‘Money Insider Minds’ and invited EBRD-Putin fraud whistleblower John Christmas as the first guest. AML Watcher is one of the elite anti-money-laundering services having informed their clients and followers repeatedly that the EBRD is using fraud to protect Putin. This information is still blocked by the mainstream media and therefore this racket it still continuing, but at least AML professionals can learn what’s happening and get prepared for the day the EBRD collapses.
2025 Enforcement Lessons and the Trust Test After Compliance Failures -money insider minds
