#Laundering

INTERVIEWER: says here you were arrested for money launderingME: that's a typo. it should say monkey laundering*the world's cleanest chimpanzee walks past in the background*INTERVIEWER: is that the whole tweet?ME:

Dear any reporter in a position to ask Ivanka a question. Here's are some suggestions:- When did you learn that Trump Tower Baku was likely part of an IRGC money

Shell 🐚⚽️🖤

RedRoseMichelle

1/ I can see some chat about dirty money, laundered money etc. Let’s be clear - neither Ashley nor the PL are going to allow laundered money to be used

National Crime Agency (NCA)

A woman has been arrested on suspicion of laundering money for a man who ran a network of over 400 properties used by organised crime groups involved in prostitution, cannabis

FBI reportedly has active criminal money laundering investigation of H Biden +associates since 2019 My recent report w Sen Johnson outlines biz deals w China gov-linked CEFC + others w

Hmm a sugar daddy that does not want sex. Okay I'm going to look into this and see where it goes. You never know. He's widowed and lonely so we

RunningTheRace ⭐️⭐️⭐️

I never noticed the [Y]’s In General Flynn’s tweet!!Never[y]Hillary [Y]Is the stage set for a drop of HRC +++ + +++++(raw vid 5:5). EX-rvid5774.We have it all.Re_read re: stage.Stage_5:5[y]#WeinerLaptop @GenFlynn

Rudy W. Giuliani

(1) CNN’s Fake News fact checker needs a monitor! Yesterday he stated the prosecutor that Joe Biden was bribed to fire was not investigating BURISMA. This is a provable lie.One

Wendy Siegelman

Ukrainian oligarch Igor Kolomoisky is being investigated by A grand jury in Cleveland for allegedly laundering hundreds of millions of dollars from PrivatBank into properties across the US, Trump's former

Ray Hushpuppi Has A Case To Answer With EFCC Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray hushpuppy, recently arrested by the International Police(Interpol) and the Federal Bureau of Investigation(FBI), has

Roger Tansey 🌊🌊🌊

Rudy's being investigated for so many crimes, I can't list them all here . . .http://a.msn.com/01/en-us/BBXjYmn?ocid=st They include: Obstruction of justice, money laundering, conspiracy to defraud the US, making false

Reminder: investigations into Panamanian money laundering, the Bank of China, Trump's Azerbaijan Hotel, and many other issues will reveal the same - or worse Here's why.https://twitter.com/davidenrich/status/1281201202018111490 Trum

Engr. Aliyu Jari

Now to the Alex Saab case that is making NGRn SM abuzz. Venezuelan businessman Alex Saab is under detention in Cape Verde on the request of USG on allegation of

Lee Stranahan ⏳

Stock markets in the United States and Europe open sharply down this morning and part of it is due to the international banking scandal about money laundering reported by @BuzzFeed

Lincoln's Bible

Okey dokey, mobster chokey.I shall now thread my highlights with commentary in screenshots.First...FUUUUCK EVERYBODY WHO POO-POO’ed US FOR SAYING HE WAS A BROKE ASS MOTHER FUCKER.Esp MSM, who carried the

〰️👁‍🗨 𝚊𝚗𝚊𝚋𝚘𝚕𝚒𝚚𝚞𝚎 ©️〰️

Why has the media not reported on Westpac & the Commonwealth Bank of Australia being under investigation for CHILD SEX TRAFFICKING, money laundering and terrorist activities??? In 2018,