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#Laundering
Mrs. Krassenstein
HKrassenstein
(THREAD) The Real Hunter Biden Story (a theory based on discussions Brian Krassenstein had with a person somewhat involved):Foreign interests hacked Hunter's iCloud account 2 years ago. They then began
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Ian Kar 💸 Fintech Today
iankar_
So the FINCEN Files thing about money laundering based of info found in SAR Filings...here's where I kinda landed on it a) extremely impressive reportingb) the fact that HSBC's stock
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Demola Of Lagos
OmoGbajaBiamila
In this short thread, I'll like to show you the various cases of corruption levelled against top @NDDConline officials that have been reported by different Nigerian media houses. #NDDCProbe The
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AfriForum
afriforum
@afriforum, Adv. #GerrieNel represent Botswana government in money-laundering and fraud case. @afriforum today announced that its Private Prosecution Unit, under the leadership of Adv. Gerrie Nel, has officially been appointed
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Pete EVANS
911CORLEBRA777
THREAD (Big Trouble in Little China)1/ Those with their ear to the ground, some funky happenings have been going down. A bunch of Chinese nationals got sprung money laundering, importing
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Hi.Her Year of the Tiger 🐯
Hi__Her
Aon what I've learned from @StephenPunwasi and why you should follow:1. We are going through the biggest economic experiment in recorded history by experiencing the longest bull market ever recorded
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Ramona
desderamona
Feb '16 Krutskikh told Russian computer security officials Putin gov't will unleash #cyber nuclear attack http://www.mcclatchydc.com/news/politics-government/white-house/article139695453.html #cyberwar 2/ "the offensive would cause U.S.
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Stephen Punwasi
StephenPunwasi
Want to know how money laundering priced you out of a home? One thing I hear often is launderers aren’t buying enough homes to influence prices. Not true. It only
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The Indian Express
IndianExpress
#FinCENFiles From steel major to IPL sponsor, diamond merchants to those under ED, CBI scanner, several Indian individuals and entities have been referred in secret reports by banks to US
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Liberty Times & Politics
dmills3710
From Peter Schweizer book ‘Clinton Cash’: “Clinton Foundation Associates linked to Mossack Fonseca:1) Gabrielle Fialkoff: Finance Director For HRC 1st Senate Campaign 2) Frank Guistra: Canadian mining magnate traveled globe
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Michael J. Kavanagh
mjkcongo
1. This project was the work of many people over the course of a year, including some who took huge risks and sacrificed a lot. Several were inspired in part by @LUMUMBAJj
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Paul Carlier
Carlier_J87
Today @TheFCA & @CityPolice have charged a person with Money Laundering. https://www.fca.org.uk/news/press-releases/fca-charges-richard-jonathan-faithfull-one-offence-money-laundering This comes days after FCA made knowingly false repre
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Trolly McTrollface
Tr0llyTr0llFace
This is a crucial insight. Looks like Tether's money laundering function has outgrown its Bitcoin pumping function.Bitcoins aren't THAT great for escaping capital controls. They are volatile. You need an
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Stephen Punwasi
StephenPunwasi
Equity withdrawn from homes was around 2% of GDP in 2019. Money laundering is estimated to be around 2-4% of GDP in Canada. Either the Liberals used a housing crisis
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Teri Kanefield
Teri_Kanefield
This is believable. Cohen, in his book, talks about how Trump's shady business ethics led Russians to purchase Trump property through shell companies to hide their identities.(Screen shot in the
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LARGE MARXISTS
non_bona_dicta
Am I the only one who doesn't trust Krystal Ball. I feel like I am. Okay, a lot of people agree with me and yet she keeps showing up in
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