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#FINCEN
Who's Gonna Be Lucky Indicted #2? - Brian Cates
drawandstrike
Who didn't see this coming? As the evidence comes out OF COURSE the Fake News Media is going to spin it by saying "By jove, all this money changing hands
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Anthea Lawson
anthlawson1
Another massive leak #FinCENFiles by @ICIJorg & @buzzfeednews: Big banks taking dirty money Nothing is new hereNot that it isn’t, in journo terms, a good story, well told.It is.I know
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Marla Dukharan #StopHome
Marladukharan
What does this list of countries represent?AfghanistanThe BahamasBarbadosBotswanaCambodiaDemocratic People's Republic of KoreaGhanaIranIraqJamaicaMauritiusMongoliaMyanmarNicaraguaPakistanPanamaSyriaTrinidad and TobagoUgandaVanuatuYemenZ
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Miami Herald
MiamiHerald
In a world beset by headline-grabbing crises, including a coronavirus pandemic that is destroying lives and economies, the unchecked movement of dirty money may not register as an immediate threat.But
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I Am Incorrigible FCA
ImIncorrigible
MUST WATCH: @GaslitNation & @carolecadwalla: Brexit & Trump are the same crime scene.@LBC #r4today #PoliticsLive #marr #bbcsp #PeoplesVote #newsnight #c4news https://youtu.be/ZKLTucjZwmw My #tftd:Remember a couple of weeks ago
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Eric Garland
ericgarland
So unregistered foreign agent for Hungary/Acting Director of National Intelligence/Amb. to Germany Ric GRENELL has given a Senator who spent July 4th in Moscow a list of where Mike
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Robert Young Pelton
RYP__
Let's pick up a #fuckery thread from yesterday. The guy on the right: UAE Foreign Minister Abdullah bin Zayed al Saqr al Nahyan, was the UAE ambassador to the U.S.
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Sir Aaron
SirAaron_
Very good thread by @RoscoeBDavis1 which I'm going to riff off. Roscoe already covered many of the problems with this case...I'm going to discuss the politics of it, just why
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Trevor Loy
trevorloy
[1/n] BREAKING: @USTreasury & @SBAgov just issued additional guidance in the form of an "FAQ" document. In this thread I will quickly summarize what it says as I read through
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Samuel Scott
samueljscott
The Russian government is using social media to influence elections and destabilize countries in the West. The UK's new #RussiaReport makes it even more clear. A thread.For the big picture,
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