Koos Couvée's Avatar

Koos Couvée

@kcouvee

London-based journalist at ACAMS moneylaundering.com (@acamsmldc.bsky.social) covering illicit finance and anti-financial crime compliance in UK & EU. Personal views. Tips? My DMs are open and you can contact me securely on Signal: kcjourno.27

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03.07.2023
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Latest posts by Koos Couvée @kcouvee

1. Iran had en heeft geen kernwapens maar heeft nu duizend redenen om ze nu wel te hebben.
2. Spanje? Je bedoelt het land dat de genocide in Gaza wilde stoppen? The audacity.

10.03.2026 07:31 👍 83 🔁 15 💬 6 📌 1
historical oil demand vs secnarios

historical oil demand vs secnarios

On the second fossil fuel crisis of this decade (and likely to be worse than the last, fair to say), a few small thoughts

First: global oil demand would be so much lower without climate delay, fossil corruption, oversized SUVs, western overconsumption. Everyone who pushed these holds responsibility

09.03.2026 09:35 👍 394 🔁 169 💬 4 📌 9
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Germany’s Solar Boom Eases Power Costs as Gas Price Jumps Germany is seeing unusually strong solar power output in March, helping to cap electricity prices even as the conflict in the Middle East drives up the cost of energy worldwide.

👍

www.bloomberg.com/news/article...

09.03.2026 09:50 👍 24 🔁 9 💬 0 📌 2
Binance Seeks UK MLRO in Sign of Possible Return to Britain | ACAMS

This'll be interesting to watch: Binance has begun recruiting a U.K.-based money laundering reporting officer, signaling that the world's largest cryptocurrency exchange is preparing a renewed push into Britain, where it remains under a regulatory warning
Full story: www.acams.org/en/news/bina...

09.03.2026 10:55 👍 0 🔁 0 💬 0 📌 0
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FT comments section this morning - saying what everyone else is thinking, right?

05.03.2026 07:15 👍 17178 🔁 5987 💬 515 📌 492

Labour: why don't you all fuck off LOL
Labour: no not like that

27.02.2026 11:21 👍 506 🔁 107 💬 6 📌 3

"Thank you for your attention to this matter!"

27.02.2026 11:51 👍 0 🔁 0 💬 0 📌 0
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How Deutsche Bank rolled out the red carpet for Jeffrey Epstein German lender waved through convicted sex offender’s millions despite compliance concerns

Fascinating deep dive from the FT into why Deutsche Bank simply could not quit Jeffrey Epstein

www.ft.com/content/b1d9...

26.02.2026 16:15 👍 0 🔁 0 💬 0 📌 0
BREAKING NEWS: FinCEN Deploys Patriot Act Against Swiss Private Bank | ACAMS

BREAKING: FinCEN Deploys Patriot Act Against MBaer Merchant Bank in Switzerland

The bank allegedly funneled more than $100 million through the U.S. financial system for "illicit actors" in Iran and Russia, according to the U.S. Treasury
www.acams.org/en/news/brea...

26.02.2026 16:02 👍 1 🔁 0 💬 0 📌 0
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Palestinian journalists recount abuse in Israeli prisons, CPJ report finds  - Committee to Protect Journalists International community must pursue accountability for Palestinian journalists harmed in Israeli custody Amman, February 19, 2026 — Palestinian journalists describe being systematically abused, beaten...

Palestinian journalists describe being systematically abused, beaten and starved in Israel prisons, according to a new report published by the Committee to Protect Journalists
cpj.org/2026/02/pale...

25.02.2026 16:22 👍 0 🔁 0 💬 0 📌 0
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James Butler · ‘Need a lord on the board?’: Mandelson and the Lobbyists Why​ did a man whose political expertise was acquired in the departed era of broadcast television maintain such...

“Mandelson may be gone, but Mandelsonism remains the default mode of British politics.”

24.02.2026 07:54 👍 40 🔁 13 💬 1 📌 1
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Billionaire halts mass eviction after London Centric investigation Exclusive: Asif Aziz's Criterion Capital hoped to replace hundreds of tenants with more lucrative temporary accommodation. That plan has been shelved – for now.

Asif Aziz's Criterion Capital halts mass eviction after London Centric uncovered what was going on. Hundreds of Londoners now receiving bizarre door-to-door visits blaming misinformation and being asked to record videos saying they don't want to be evicted. www.londoncentric.media/p/asif-aziz-...

24.02.2026 06:59 👍 1887 🔁 654 💬 108 📌 126
Austria Curbs KuCoin After Compliance Exodus | ACAMS

News: Austria's Financial Markets Authority has responded to an exodus of top compliance officers from KuCoin by imposing broad restrictions on the crypto exchange—only three months after granting the company a license to operate anywhere in the EU
www.acams.org/en/news/aust... (€)

24.02.2026 12:10 👍 0 🔁 0 💬 0 📌 0
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Billionaire halts mass eviction after London Centric investigation Exclusive: Asif Aziz's Criterion Capital hoped to replace hundreds of tenants with more lucrative temporary accommodation. That plan has been shelved – for now.

"After making a vast numbers of private renters homeless, the plan, according to sources ... had been to use their flats as temporary accommodation. This form of housing is much more lucrative and is paid for by local councils using public funds."
www.londoncentric.media/p/asif-aziz-...

24.02.2026 09:52 👍 0 🔁 0 💬 0 📌 0
U.S.-made weapons used by Israel in Gaza
U.S.-made weapons used by Israel in Gaza YouTube video by Evident Media

With @evidentmedia.org and Hind Hassan we detail the part American-made munitions play in Israel’s operations in Gaza. We collected data on the use of three munitions produced solely in the US and found hospitals, schools, homes and civilian infrastructure were hit. www.youtube.com/shorts/5J8M9...

18.02.2026 16:25 👍 149 🔁 71 💬 1 📌 1
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Cyprus Court Acquits Ex-Parliament President, MP in Golden Passport Case Cyprus court clears ex-Parliament president, MP in a case linked to golden passports, citing missing witnesses and lack of evidence.

Just Cyprus things...

"...the court said key witnesses did not appear and had not been summoned, a lapse judges described as decisive in dismissing the case."

www.occrp.org/en/news/cypr...

18.02.2026 11:42 👍 0 🔁 0 💬 0 📌 0
We Need to Tax Billionaires -- Gabriel Zucman

We Need to Tax Billionaires -- Gabriel Zucman

In bookstores in the UK on May 21

Very much looking forward to this

13.02.2026 10:50 👍 261 🔁 80 💬 7 📌 20

Absolutely we should fear terrorism and seek to prevent it.
But we should also fear those who use either real terrorism or bogus claims about terrorism to boost their own powers, restrict our freedoms and corrode our democracy.
Both present major threats to public life.

13.02.2026 11:05 👍 1169 🔁 304 💬 34 📌 11
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UK ban on Palestine Action unlawful, high court judges rule Protest group’s co-founder wins legal challenge against decision to proscribe it under anti-terrorism laws

A total, total humiliation for the government www.theguardian.com/uk-news/2026...

13.02.2026 10:23 👍 167 🔁 38 💬 7 📌 7
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On Politics: Mandelson and the Private Life of Power Podcast Episode · The LRB Podcast · 02/11/2026 · 1h 7m

The Mandelson story is a rare glimpse into the private life of power, and the extent of state capture by unconstrained wealth. @petergeoghegan.bsky.social & @ethanshone.bsky.social joined me on @lrb.co.uk ON POLITICS to lay out just what that corruption means: podcasts.apple.com/us/podcast/o...

11.02.2026 10:01 👍 38 🔁 18 💬 1 📌 5
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Interesting Bloomberg feature about the burgeoning cash-for-crypto trade for money laundering

www.bloomberg.com/news/feature...

11.02.2026 15:31 👍 0 🔁 0 💬 0 📌 0
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What Starmer cannot say The hypocrisy, in so many directions, the Epstein files reveal of the Westminster and the media class

"Indeed, take a look at the ways in which it was written up, at the time, by many of those most outraged after the fact. When the appointment was announced, did the papers focus on the Epstein link? No, nearly all of the reaction was about China."

goodallandgoodluck.substack.com/p/what-starm...

06.02.2026 16:21 👍 0 🔁 0 💬 0 📌 0
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Furious clarity from Jude Wanga www.lrb.co.uk/blog/2026/fe...

06.02.2026 07:25 👍 81 🔁 46 💬 3 📌 5

not only is he the man we all knew he was - including Streeting - the wheedling, slimy, ingratiating tone of the emails has *always* been the core of who he was, from 'intensely relaxed' through to chumming about on Deripaska's yacht to, yes, betraying his country for a paedophile financier.

04.02.2026 10:28 👍 32 🔁 8 💬 2 📌 0
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I'm actually begging political correspondents to stop writing like this

04.02.2026 08:58 👍 62 🔁 21 💬 2 📌 1
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The Epstein rot goes deep America must now ask itself if it can restore a culture of shame

"Having been invited in 2010 to an Epstein dinner with Woody Allen and then Prince Andrew in New York, the magazine editor, Tina Brown, replied: “What the fuck is this . . .? The paedophile’s ball?” Brown’s reaction should have been everyone’s."
www.ft.com/content/3f82...

04.02.2026 09:41 👍 0 🔁 0 💬 0 📌 0
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Mandelson leaked sensitive UK government tax plans to Epstein Former ambassador forwarded memo from special adviser to Gordon Brown to late sex offender in 2009

BREAKING on ft website:

Lord Peter Mandelson leaked a sensitive UK government document to Jeffrey Epstein while he was business secretary that proposed £20bn of asset sales and revealed Labour’s tax policy plans

www.ft.com/content/fdf7...

02.02.2026 11:30 👍 1093 🔁 587 💬 117 📌 163
Late SAR Triggered Raids Against Deutsche Bank: CEO | ACAMS

New: Deutsche Bank chief executive Christian Sewing confirmed Thursday that a failure to file a suspicious activity report in a timely manner triggered the prosecutorial raids that swept the German lender's headquarters this week
www.acams.org/en/news/late...

30.01.2026 11:05 👍 1 🔁 0 💬 0 📌 0
Seat map for “Melania” at AMC Boston Common 19, Friday Jan 30 at 7:45 pm. The screen is at the top with multiple curved rows of mostly available blue seats. Rows are labeled A through N, with wheelchair-accessible and companion seating clustered in the middle rows. No seats are occupied.

Seat map for “Melania” at AMC Boston Common 19, Friday Jan 30 at 7:45 pm. The screen is at the top with multiple curved rows of mostly available blue seats. Rows are labeled A through N, with wheelchair-accessible and companion seating clustered in the middle rows. No seats are occupied.

Seat map for “Melania” at AMC Boston Common 19, Friday Jan 30 at 10:30 pm. The screen is at the top with evenly spaced rows labeled A through N. Most seats are available, with wheelchair-accessible and companion seats centered in the middle rows. No selected seats are shown.

Seat map for “Melania” at AMC Boston Common 19, Friday Jan 30 at 10:30 pm. The screen is at the top with evenly spaced rows labeled A through N. Most seats are available, with wheelchair-accessible and companion seats centered in the middle rows. No selected seats are shown.

Melania hasn't sold a single ticket at all in Boston. This movie was an obvious bribe by Bezos and Amazon.

28.01.2026 12:11 👍 3701 🔁 661 💬 176 📌 125

Man who works in sewer wonders why there's all this shit down here.

27.01.2026 03:59 👍 4461 🔁 645 💬 100 📌 11