#Laundering

OK, unpopular take that will probably make both pro- and anti-Cascadianists hate me:Independence is both necessary and insufficient. The biggest problem is that the most likely process of independence is
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1/5 Breaking-Tulsi Gabbard, John Pierce, Another Legal Defense Fund-"[US] Kremlin sympathizer, a Dr tied to Hindu nationalists & G. Clooney neighbor...bankrolling" Tulsi's effort to pay Pierce Bainbridge bills for Hillary
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"The appropriate degree of anonymity in a CBDC system is a political and social question, rather than a narrow technical question. As discussed above, CBDC would need to be compliant
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THREAD: Russian propaganda outlet Sputnik just revealed that fugitive oligarch Oleksandr Onyshchenko is the source of the Derkach tapes. He claims his lawyer passed the tapes to Derkach & admits
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Growing up with a dad who is a published political commentator on Nigeria, I got to understand that Nigeria’s problems are way deeper than what you see on the surfaceThe
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A Thread on Trump Crimes 1/20As Trump is nearing the end of his Presidential shield against criminal prosecution, lets preview a bit of Donald Trump's own (personal) crimes & civil
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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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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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Please ignore this thread till you see 7/ uploaded. It can take less than 10 minutes. Don't interact with this thread yet! 2/ Go away till 7/ is uploaded! 3/
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1/3 *Violence** Kyle Rittenhouse * His lawyer is John Pierce, Pierce Bainbridge * PB repped Giuliani, Carter Page, Tulsi Gabbard...* Pierce & Violence. (See pic, Pierce is "Respondent," K&L Gates
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Let's talk about why is Steve Bannon's "destruction of the state" ideology is useful to Semion Mogilevich's mafia. in the 1990's, the Russian and Italian mobs were laundering their dirty
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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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A thread of payment ecosystem1. There are generally 5 players to a transaction: The card issuing bank, merchant acquirer/payment gateway, the merchant’s bank, payment card processor and the payment network
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4/ There is no reality in which Don Junior & Jared Kushner were found to be in the clear by Mueller. The duo were likely not indicted because they were
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Haven't been following the Cullen Commission this afternoon. The news seems to be, as I've said repeatedly, without investigative reporting on BCLC casino money laundering, there would be no scrutiny
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The Jet-Setting Monk from the Tiger KingdomA thread http://kemman.co/2020/11/22/the-jet-setting-monk-from-the-tiger-kingdom/ The propensity and affinity for some people to gauge an opportunity to misappropriate, embezzle or divert funds to
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