Linda Athanasiadou

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Linda Athanasiadou
Residence USA
Nationality Cypriot
Education Association of Chartered Certified Accountants UK, ACCA Qualified, AML qualification
Occupation Licensed Auditor, Compliance and AML Officer
Known for Expert knowledge of EU and Cyprus Laws and Regulations regarding IFRS and IAS Services and their practical implications and implementation in MiFID regulated firms and other sectors companies, in-depth profound understanding and practical knowledge of EU and international AML and Compliance laws.
Awards Certified Public Accountant and Registered Auditor, holder of CySEC Advanced Certificate, Certified EU General Data Protection Regulation Foundation and Practitioner, Oxford course attendee in blockchain audit of digital assets. Holder of certificates of "AML in Financial Services", "AML Regulatory Framework: An Overview of National and European Latest Developments", "Funds and Trusts (Structure & Risks for Banks, AML, сompliance Officers)" and "Compliance in Marketing and Promoting of Financial Products".


Evidence from the court proceedings suggests that Linda Athanasiadou may have played a role in financial scams operated by companies called NOA Circle and QBF. Videos published on websites like qbfexposed.com claim to present admissions by Linda Athanasiadou of involvement in fraud and money laundering through these companies. While most sources misleadingly present Linda Athanasiadou as a compliance/AML expert, some records seem to reference the alleged fraud claims against her.

A summary of Athanasiadou Linda's indictment reveals a complex and orchestrated criminal operation. On an unspecified date but no later than December 31, 2013, Shpakov R.V., abusing his official position, initiated criminal intent and involved Athanasiadou Linda in a criminal association. Athanasiadou Linda was assigned a pivotal role in a distinct structural subdivision of this criminal association, which was operational from an unspecified time until May 26, 2021, at 8 Presnenskaya Naberezhnaya Embankment, Moscow. Linda Athanasiadou, fully aware of the association's illicit goals and driven by self-enrichment, voluntarily accepted her criminal role, effectively leading the second structural subdivision. Her responsibilities included overseeing the operations, finding and legally assisting organisations and their representatives across various countries, and handling illicit funds through complex schemes. This involved opening and maintaining domestic and international accounts to facilitate the transfer and embezzlement of funds.

Linda Athanasiadou's duties extended to coordinating the activities of the association's members and those unwittingly involved, masking the criminal activities and ensuring the smooth functioning of their schemes. These actions aimed at disguising the illegal operations and evading detection by law enforcement. The group's operations included elaborate arrangements with entities such as "QB Capital CY LTD," NOA Circle LTD," "White Lake Management LTD," and others, using these for fictitious contracts and money laundering activities.

Linda Athanasiadou and NOA Circle were criticised for using unethical SEO manipulation to bury negative feedback and their criminal convictions. Contrasting sharply with the practices of transparently addressing criticism, Linda's approach raises serious questions about integrity in the digital age.

References

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