#Laundering

BlueSky⭐️⭐️⭐️⭐️

BlueSkyEpistle

AWAN is bigger than you can imagineMatters of National Security: There is a secret Ongoing Case Related to Imran Awan=BlackmailerAWAN is Pakistan Intelligence (ISI)/MBAWAN worked for Debbie W. Schultz/DNC and

mrs panstreppon

mrspanstreppon

@DerWouter Quick search for "Eric Herschmann", WH lawyer who conspired w GOP operative Arthur Schawrtz & former WH Counsel Stefan Passantino to frame Joe Biden shows he won a $2m

Stuart Syvret

StuartSyvret

Considered in-the-round. “THE DARK ZONEHow the British Mafia Blew its CoverThe author of this document was struck by the reaction of an early reviewer from overseas who, after commenting on

John Henson

John_Henson

THREAD:Let’s review the toadies Trump put in his “Re-Open America Council” one-by-one, shall we? @MarkMeadows - sanctioned by Ethics Committee for failing to take action in sexual harassment case. -

Major_Major_Major_Major ⚔️

MajorMontag

Since there are a lot of people waking up to the danger of critical theory, I think it's important for people to understand how the grift occurs. Please watch &

Password Hunter02

BenKTallmadge

Over $10B USAID fund had been laundered thru Privat Bank !!https://twitter.com/ethefriend/status/1290720719161249794 April 3, 2020PrivatBank brings new US$5.5 Billion fraud & money laundering claims in Cyprus against its former owners I

Brian Klaas

brianklaas

1. The final episode of Season 2 of @PowrCorrupts is now out: Biological Weapons. This was one of the craziest & most interesting episodes I’ve created. Listen here: http://podfollow.com/power-corrupts And

Fisted by Foucault

ByFisted

Initial thoughts on US possibly declaring Mexican drug cartels 'terrorists', a thread.Designating groups 'terrorists' kicks in all sorts of legal moves which would have its greatest impact domestically in that

Sachiin Suryavanshi

sachiinv7

Sushant's case is straightforward and there are few close names I came across through research which are connecting #SushantDeathMystery It's Sushant previous partners of first company.Varun Mathur's Vertice Entertainment partne

Adam Townsend

adamscrabble

2/ But, why did McCabe and Avenatti both use crowd funding sites to raise money. Its actually very inefficient... Its expensive and means there has to be rather open reporting

Eric Garland

ericgarland

And people have been laundering money so many interesting ways: casinos, of course, nightclubs....private schools...retail...small local governments, maybe? https://twitter.com/ericgarland/status/1266957428593221640 Put Mob money, hypotheti

Tom Burgis

tomburgis

The law is becoming a weapon in the US election. That's what happens when kleptocracy starts to take hold.Here's why.(1/15)https://twitter.com/nytmike/status/1313990589499744256 Anyone who's witnessed elections in kleptocracies

John Stoehr's Editorial Board

johnastoehr

My latest:Better to be popular than bipartisanhttps://stoehr.substack.com/p/better-to-be-popular-than-bipartisan?r=5msd&utm_campaign=post&utm_medium=web&utm_source=twitter The GOP turned its back on the whole of the country when

Eric Feigl-Ding

DrEricDing

WORRISOME OUTBREAK—this one Canadian gym did almost everything right—6 feet apart, symptom screenings, cleaning, 50% capacity, masks before and after class. But no air ventilation improvement. Now an outbreak of

Al Jazeera Investigations

AJIunit

THREAD We're publishing a leak of documents we’re calling the #CyprusPapersThey show the EU nation of Cyprus sold passports to convicted criminals, sanctioned officials & politicians.We'll be releasing new stories

Password Hunter02

BenKTallmadge

@fbi @TheJusticeDept You need to investigate the massive global monay laundering scheme between HunterBiden/ Chris Heinz’s Bohai Harvest, Bohai Capital & HNASep 2018China Inc.’s US$17B Global Asset Selloff is Far