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#FINCEN
JohannesBorgen
jeuasommenulle
It’s hard to keep up with the #FinCEN files, so here’s an attempt to summarize the main articles published in Europe and the US. On HSBC we hear of a
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Eric Garland
ericgarland
THIS SHOULD BE THE END OF TRUMP: He has known since the financial crisis of 2008 that China has been buying US real estate - and Trump himself owes China
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Dena Grayson, MD, PhD
DrDenaGrayson
Laws meant to stop financial crimes instead allow it to flourish. If a bank files a notice that it may be facilitating criminal activity, it's all but immunized from prosecution,
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Ken Bensinger
kenbensinger
With so much focus on Suspicious Activity Reports thanks to my colleagues' #FinCENFiles coverage, it's instructive to see a real world example of how law enforcement uses SARs to investigate
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Patribotics
patribotics
Nothing to hide, nothing to fear @realDonaldTrump.PS: most of the intercepts at Trump Tower were made by then @NewYorkStateAG Eric Schneiderman, under state law.FISA is not the only fruit.https://twitter.com/realdonaldtrump/status/126570664
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XR Money Rebellion
money_rebellion
Climate breakdown. Oppression. Money laundering. Weapons.HSBC is making a killing.#RepairHarm #HSBC #FossilBanks #MoneyRebellion THREAD 1/ 'THIS IS AN ACT OF CARE'This morning nine women broke windows at HSBC's Canary Wharf
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Tom Burgis
tomburgis
The @nytimes story on #TrumpTaxReturns says of Russia: "the tax records revealed no previously unknown financial connection — and, for the most part, lack the specificity required to do so".
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jerrybrito
jerrybrito
1/ The Department of Justice just published a new comprehensive report on cryptocurrencies. It's pretty balanced given the context of their mission. Here are some parts I found interesting.https://www.justice.gov/opa/pr/attorney-general
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Eric Garland
ericgarland
#FinCENFiles: How a Florida real estate agent's account was used to launder money THROUGH THE KREMLIN to SYRIAN CHEMICAL WEAPONS.https://www.miamiherald.com/news/local/crime/article245776750.html The solution here is a heavy lift, but s
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Eric Garland
ericgarland
BOOM! ISRAEL'S LARGEST BANK SETTLES CHARGES OF CONSPIRACY TO COMMIT U.S. TAX EVASION, PAYS ALMOST $1 BILLION IN FINES https://www.justice.gov/usao-sdny/press-release/file/1272321/download OOH: Once UBS got in trouble back during the
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Andreas ☮ 🌈 ⚛ ⚖ 🌐 📡 📖 📹 🔑 🛩
aantonop
A lot of people who are into cryptocurrencies will see this FinCen leak as vindication and proof that banks are money launderers. But, this will be used against cryptocurrencies...1/ See
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Mueller, She Wrote
MuellerSheWrote
THREAD: BEANS: This one is called "Rudy's going down or Van Grack's coming out." There are a LOT of dots to connect here so grab your murder boards and let's
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Cory Doctorow
doctorow
The #Fincen leaks are the latest finance corruption megaleak, following #ParadisePapers (2017), #PanamaPapers (2016), #SwissLeaks (2015), #Luxleaks (2014). It's a trove of 2100 "Suspicious Activity Reports" (SARs) from the US
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Will Fitzgibbon
WillFitzgibbon
1/ @ICIJorg’s new investigation - #FinCENFiles - is our largest collaboration with journalists in Africa so far. There are new faces for us in Togo, Cameroon, The Gambia and beyond.A
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Ricky Coxon
rickycoxon
1/ "Boris did/not go to Perugia in Italy" - why does this matter? A thread.Background first. On the 17th Sept, officials at Perugia airport said Johnson was there "in the
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Venture Capital
kelly2277
Everyone associated with Trump has ties to Russia, including his AG, William Barr who has been busy trying to whitewash the Mueller Reporthttps://www.newsweek.com/so-many-conflicts-so-little-time-1396435 Remember when Russia requested that
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