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Wendy Siegelman
WendySiegelman
FINCEN FILES: Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists - The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken
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Paul Jensen
paulbjensen
Let me tell you a story.Back in 2012 I was working at a startup as a Ruby on Rails developer. I hadn’t done Rails for a while, and I had
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Guy Stallard
Guy_Stallard
!!!!https://twitter.com/joepike/status/1314840507491774466 #Covid19UK so the Government is between a rock and a hard place this weekend on what it does over sudden (albeit expected by those of us living the pandemic
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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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Tim Köhler
TimothyKohler
Last month, we did some work at @DPRU_UCT on the economics of #COVID19 in SA. We focused on several areas of concern, incl. the grants system, expected impacts on growth
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Kenyan Link
kenyan_link
M-PESA is first African FinTech platform to join United for Wildlife Financial Taskforce.A thread https://kenyan.link/2020/11/25/m-pesa-is-first-african-fintech-platform-to-join-united-for-wildlife-financial-taskforce/ M-PESA has become the
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Richard Ker
richardker
Ternampak satu viral Tweet pasal ‘Indonesia nak buat Silicon Valley tahun hadapan. Malaysia dah lama ada Cyberjaya, tapi entah takde pun ofis Google kat situ.’ This is my feedback in
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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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Nick Malak
nickm1k
How I sold $500k+ of 1 generic AliExpress product in the last 5 months (technically 4). I started ecom in FebruaryCovering all the problems I ran into, how I solved
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Kate's Rangers
KatesRangers
THREAD:Clearly an inspiration from his parents, conservation work & supporting communities to protect their natural environment for future generations has been a top priority for Prince William. (We haven't been
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Nick Dearden
nickdearden75
As Blackrock announce an 18% increase in 2020 revenue, and $7.8 *trillion* in assets, we release figures on how Blackrock and fellow banks are profiting from the #COVID19 debt crisis
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𝔾𝕖𝕟𝕖𝕒𝕝𝕠𝕘𝕪 𝔾𝕚𝕣𝕝
TeresaSkaggs5
This is one of SGT FRIDAY's (@MagaKarma1) finest, all about the cabal. I thought I would post this for everyone who has not seen it. @iowa_trump @SusanFa87477655 @KohanimKnew @DawsonSField @Davidwmiller91
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Professor Anne-Marie Brady
Anne_MarieBrady
Sickening to see @TVNZ relay government propaganda framing on #Covid19 death toll & infection rate in story after story, meanwhile international media has detailed information on the CCP govt's
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JohannesBorgen
jeuasommenulle
I am still trying to make sense of the #FinCEN files & believe me it’s not easy. Yesterday I tweeted abt some specific stories I could find, & so far
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miHobby.es ⚔️ contra NWO (Nuevo Orden Mundial)
RobinDelEspacio
Hilo - Control del Agua, el Oro AzulALARMA MUNDIAL, que los medios, gobiernos y los políticos, intentan que pase desapercibida !!! Se usa el agua para esclavizar a la humanidad
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Sucheta Dalal
suchetadalal
With huge thanks to #UshaLaxman & #SrinivasLaxman, sharing a threat on #Scam1992 through #RKLaxman 's eyes. Hopefully few will be educated on how everybody was covered. But be patient.. will
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