#Laundering

Dan Olson

FoldableHuman

I have spent days trying to give the NFT artist community the benefit of the doubt, reading their twitter feeds and blogs and the way they speak to one another

Autumn Updates

BB_Gossiper

In honor of the first day of Halloween Month, my vision for the houseguests as Halloween Candy. A thread. #bb22 Memphis- Generic Hard Candy Geriatric. Boring. Looks like it was

WaterBluSky

MsMariaT

Look for instances of Trump meeting w/ anyone from #Novartis at #Davos around 1/22/20 - where Trump was still downplaying the #Pandemic. https://twitter.com/MsMariaT/status/1116193251780771841 "The president took a dinner w/Novartis' CEO-to-

Economic & Political Weekly

epw_in

The International agreements used by the government to justify the #Aadhaar-#PAN linkage under #FATCA (https://home.treasury.gov/policy-issues/tax-policy/foreign-account-tax-compliance-act) and CRS (https://www.oecd.org/tax/automatic-exchan

Kurds were our allies

LilwskysChaos

Start here. This is a long article, well sourced (as we found out later), & covers many of trump's crimes pre-Russian money. We know from @gregolear, @LincolnsBible, & others that

Michael Press

MichaelDPress

I see the auction houses aren't the only ones laundering things:The British press continues to launder the British Museum's reputation as a fighter against looted antiquities.https://www.theguardian.com/culture/2020/sep/27/ancient-s

Karol Cummins

karolcummins

The suspect is alleged to have been part of the so-called “Troika Laundromat” - a money laundering network linked to the former Russian investment bank Troika Dialog, which maintained a

David Enrich

davidenrich

NEW: @DeutscheBank offered the Trump Org a break on payments on its loans tied to properties including the Doral golf resort.The Trump Org *rejected* the bank's offer as insufficient. with

SKZ STAFF 〆

linoskirt

which stray kids member is most likely to: this is copied and plagiarized from @lTZSUMMER because im bored i have a few in mind but send me more in ccs

Amaan

amaanbali

Prakash Singh Badal after his release from Jail. I feel that current SAD is quick to jump to take credits for everything ‘Akali’ which is not true. Studying Akali movements

Silas P. Silas

Kenny16Techs

One day I’m gonna get on here and go into detail about how y’all be asking Jeff Bezos to do a bunch of shit that doesn’t make any sense, but

💿 🥑

Fatalmeh

Staking is legally fascinating: it has attributes of many things we already know (savings account, securities...), but the analogy is frustrating since it actually behaves very differentlyI hope you are

Alex Patelis

PatelisAlex

1. Last week Microsoft announced it has selected Greece to build a new data centre region as part of #GRforGrowth, in an investment that is expected to leave an economic

Nicola Careem

NicolaCareem

1/10 BREAKING: Significant news from #India today as Amnesty International announces it has been forced to halt operations in the country due to what it describes as "government intimidation" &

Defence360

Defence_360

In name of COVID19 help there are multiple congressies ,leftists are giving calls for donation using crowdfunding websitesMoney from UK, Australia, Mauritius, Middleeast are coming in huge numbers into INDIA

Eric Garland

ericgarland

New racketeering charges for FOX execs and others in the ongoing FIFA corruption probe.You remember...FIFA, some of whose offices were in Trump Tower? https://twitter.com/ZachZagger/status/1247230487673933824 Using U.S. banks to launder money