CIA-GATE – 14. Money Laundering Network Hidden under the Guise of Charity among US Intel, Soros NGO, Afghanistan, Ukraine
By Fabio G. C. Carisio -April 16, 20251100 0
Originally published by CIAGate’s Substack
WARNING by VT author – The information is so detailed that we believe it is our duty to report their dossiers, even if it is impossible for us to verify them
We’re diving deeper into our investigation of CIA actions that contradict U.S. national interests. Today, we uncover another CIA-affiliated company using taxpayer money to supply Ukraine with weapons and military equipment — outside the scope of official aid packages.
Typically, money laundering scandals involve substantial sums, ranging from tens of millions to billions of dollars. In such cases, unscrupulous individuals are driven by greed and fear that this rare chance for enrichment might slip away, making it crucial to act quickly before the opportunity vanishes. The record suggests that most schemes unravel precisely in these moments of haste.
Washington Non-Profit Organization involved in Money Laundering
And it seems the CIA has also recognized this risk, shifting its approach toward laundering relatively small amounts while increasing the number of transactions. This method significantly reduces the chance of detection, even with high financial transparency, avoiding unnecessary scrutiny from oversight bodies. While the scheme appears to work effectively, one can’t help but wish that the CIA had used these skills for more constructive purposes.
Now, we will discuss a non-profit organization called the American Rescue Project (ARP), based in Washington D.C., at 800 Maine Ave SW suite 400.
At first glance, the mission of American Rescue Project appears commendable and inspires faith in humanity. As they claim, it does “the thing that needs to be done when governments or larger organizations cannot or will not assist in a crisis.” Their website, adorned with images of vulnerable children, is designed to tug at heartstrings and evoke trust.
However, let’s be blunt: when an organization wraps itself in such lofty rhetoric, it often signals smoke and mirrors.
https://vtforeignpolicy.com/2025/04/cia-gate-14-money-laundering-network-hidden-under-the-guise-of-charity-among-us-intel-afghanistan-and-ukraine/
