#Laundering

Maria Chong

mariachong

This is among the best summaries of Donald Trump's criminal milieu (the mob + Russian mafia in NYC). Goes back generations. Fascinating. Twisted. Juicy. Intrigue. → Reads like a great

Marcella Bernardo

Bernardo1130

Former minister responsible for gaming in #BC for several years under Gordon Campbell and Christy Clark governments tells @CullenInquiryBC he never asked for that portfolio.Rich Coleman also says he never

pretty saro

spindlypete

i like the new rose garden! sorry i liked the old one too and i hope they transplanted the historic trees and whatnot someplace else but i think whatever landscape

UTKARSH K. SHAHI

ukshahi

India has also begun a series of strategically important projects in Ladakh. The Foundation Stone for US $ 1 Billion Zoji La Tunnel project was laid by Modi himself in

GSV(e) A Suffusion Of Diggity

brainiac256

the goal of a communist economy, imo, should be to replicate the ideals of the open source movement as closely as possible, material conditions permittingto wit: labor is valued in

Public Protector SA

PublicProtector

THREAD: The Constitutional Court today hears the PP’s direct application for leave to appeal the judgment and order of the full bench of Gauteng Division of High Court in Pretoria

Lisa Nandy

lisanandy

18 months after receiving the Russia Report, the government still hasn’t implemented any of its recommendationsIn that time, the Tories have taken more than £1m in donations from Russia-linked sourcesThe

ODD MONSTER

ODDMQNSTER

This is where it started. First statement came true. Immediately after, Joe Biden is president elect. According to MSM. Joe responds. Story begins.Why have a speech here? Surrounds buildings?Purpose? Money

Dr. Daniel J. Winarick

DrWinarick

1. Recurrently engaging in acts that would be grounds for arrest: a) intimidation/soliciting prostitutionb) money laundering/real estate c) other financial/tax fraud TaJ/Fred d) probable rape of E. Jean Carroll e)

Venture Capital

kelly2277

Look at names, biz & orgs here. See how they ALL tie together See why Trump appointed @SecretaryRoss for CommerceAckerman, Ross, Deutsche BOC Vekselberg, Rybolovlev- he bought Trump mansion for

Adam Cochran (adamscochran.eth)

adamscochran

1/25So a lot of Crypto Twitter doesn't understand why today's news isn't just bad for CeFi but is also bad for DeFi.It has a something to do with legal nuance

Eric Garland

ericgarland

We're live with more revelations about Epstein, arms dealing, money laundering, Wall Street, Iran-Contra - all with Epstein's *former business partner*, Steven Hoffenberg. https://twitter.com/ZevShalev/status/1271587567666790400 Bet

BHK🇮🇳

Kalburgism

#Thread What is NATIONAL HERALD case?Nehru started a newspaper called National Herald in 1938 which was published by a company called Associated Journals Limited. (AJL) 1/18 Congress party gave a

Gaurav Pradhan 🇮🇳

OfficeOfDGP

1Amazing move my Modi sarkar. So-called Most of Journo & Swamy sir who claiming credit didn't understand what Govt did swiftly & why I tweeted NIA on aug 26thLet me

šßé

chikenyelum

It is sad seeing Nigeria nationals as the headline on a profiling of 79 cyber criminals of which there are just 6 Nigerians. But, let me make some clarification here,

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