#Laundering

Heidi Cuda

Heidi_Cuda

ICYMI: “On Barr’s public financial disclosure report, he admits to working for a law firm that represented Russia’s Alfa Bank..he received dividends from Vector Group, a holding company with deep

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elizsabbath

classic rock/metal musicians as crimes i think they'd commit: A THREADdisclaimer: this is just for fun elton john: reckless driving tommy shaw: disorderly conduct paul mccartney: petty theft billy joel:

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ShadySlimFast

The argument about screenshotting NFTs is pathetic. Do they not realize all valuable art is available in print form? This doesn't replace the value of a verified artwork that has

Adam Serwer 🍝

AdamSerwer

It doesn’t matter if Trump can’t explain “Obamagate” because in 2020 we still have headlines like “Kushner Won’t Rule Out Postponing Election.” Mainstream outlets are still uncritically laundering utter falsehoods

Bethany Joan

mamabethanyjoan

The sudden surge of Albanian pop stars and their connection to the Albanian mafia***A Twitter Thread*** You might have noticed an unusual and sudden explosion of Albanian pop stars having

AIJC

AIJC_Conference

NEXT: @ICIJorg's latest investigation, the FinCEN Files, which reveal the role of global banks in industrial-scale money laundering for politicians, criminals and more. Investigative journalists @KarrieKehoe, @GoldenMatonga, @WillFitzgi

DawsonSField

DawsonSField

Morgan Stanley fires traders who are under investigation for mismarking emerging market currency trades that cost MS $100M+ #ButNothingsHappening https://twitter.com/stespezzati/status/1200120843566829568 Currency trades are sometimes used as a profi

Tahir

baba_taahir

Why Pakistan on FATF’s grey list? A ThreadFATF Gray list means jurisdictions with strategic deficiencies in their local legislation to curb money laundering(AML) and terrorist financing(CTF). In June 2018, Pak

caratacus

caratacusx

Carter’s loyal followers will be shocked by the 5.7 year sentence.But “Mason” was a mirage, a fiction, an avatar who lied as easily as he breathed. Little of what he

GribWrites

GribWrites

OK, hopefully this is the start of the money laundering and RICO case against Trumphttps://twitter.com/KenDilanianNBC/status/862297830920159234 Followers: it was. Here is one of the first spin-off suits:https://twitter.com/JuddLegum/status/1056936833

Par!x!t

parixit111

@RanaAyyub campaign has raised approx Rs.90L (Goal=1.25Cr) through Ketto in the name of helping COVID affected migrants & slum dwellers in Mumbai. To my surprised, there is NO registered NGO

Gaopalelwe Phalaetsile

Gao_Phala

We are outside the Pretoria Magistrate Court where self-proclaimed Prophet #Bushiri and his wife Mary are expected to appear. The Bushiri's are appearing in connection with a fraud and money

Chris Green

cewgreen

White supremacy will remain in power in America just as long as there are Christians willing to baptize it in biblical language and to defend it in the name of

DawsonSField

DawsonSField

1. I get frustrated with people expecting instant justice for #spygate & other offenses from the 2016 election. This case is much bigger & more complicated than any of us

Greg West

GregWest_HALOJM

The subpoena for Hunter Biden's laptop by the FBI has the file number 272D-BA in it. The 272D is the classification for money laundering and the BA is the classification

Ulduz Afshar

wntyuli

Last days has been difficult and full of frustration. My super-careful mom got covid-19 about 10 days ago. Apart from her age which is 64, she is healthier than me