#Laundering

Sarah Kendzior

sarahkendzior

"With Trump, people have been reluctant to follow the money. Because when you follow the money, you don't find someone who is incompetent. You find someone who is deeply immersed

Nadim Shehadi

Confusezeus

An explanation of how Hizballah was a direct cause of Lebanon's ruin even if it is not the "architect of the system". Calling it a "guarantor" is the same as

Wouter van der Horst

DerWouter

Interesting that the Grand Havana Room in Beverly Hills was a nexus for the bribery of an FBI Agent. Don't forget @RudyGiuliani just loves the GHR in NYC, which sits

David Enrich

davidenrich

I have a few stray thoughts on @DeutscheBank and @realDonaldTrump in the wake of yesterday's story about the Chicago debacle.Warning: This thread raises many more questions than it answers. There

Nova

FederalistNo78

Well this is quite a conspiracy here. An import-export textile business in LA’s Fashion District using "Black Market Peso Exchange" schemes to launder narcotics proceeds for drug cartels.https://www.justice.gov/usao-cdca/pr/la-fashion-distr

Karol Cummins

karolcummins

How Iran Used an International Playboy (Reza Zarrab) to Launder Oil Money On May 3, Halkbank – and by extension the Erdoğan regime – goes on trial in New York

Heidi Cuda

Heidi_Cuda

CORROSIVE POWER: My interview with money laundering expert Martin Sheil, who spent 30 years as an IRS investigator, retiring as a Supervisory Special Agent in the Criminal Investigation Division.Read on

Max Kennerly

MaxKennerly

I quibble with that, too. Trump's finances from 2008 onward aren't "mundane." He defaulted on the only bank lending him money, then obtained >$500m in credit despite inadequate collateral, then

Sanjay Soni

Cyber_Huntss

ThreadExposing Few Names of OSF Staffs. Working in India from their International Office. In next thread I am going to expose funding, transactions, history of work place, connection in South

ElBluemountain1 No to Antisemitism No to BDS

EBluemountain1

#ThePalestinianLieJapan funded the building of the new PA Parliament which opened in 2006At the time there were 132 elected members each receiving a salary of at least US$3000/month or a

amit dabby

amitdabby1

(1/8)According to the @INCPunjab manifesto of 2017!The drug was to be abolished in 4 weeks after the Congress came to power. But @capt_amarinder gvt has completed its 3.6 years ,so

Tim Tayshun

ezCoinAccess

ATTN: #AllCryptoMedia: @dosarrest DOSarrest CONTINUES to provide its services for a massive multibillion euro international fraud scheme known as #OneCoin.OneCoin fraud sites which appear 2B using DOSarrest services are:http://onelife.eu&nb

Levina🇮🇳

LevinaNeythiri

1/4Did u knw a mystery man links #SushantSinghRajput to SALMAN KHAN & a company Sushant joined in april 2018.His money ws funneled into fake companies opened in 2018.ED's investigating into

Mister Sir

MrSir____

I saw a tweet saying what happens if we defund the police, so I gonna try my best to answer that in a Trinidadian context. I’m no expert so I

3rd August❤

_Milli__

Which one of these mini series was greater? Best Netflix youth thriller? Who is winning this argument? Best female lead thriller? If you had the power to bring back one

Gwen Snyder is uncivil

gwensnyderPHL

I am really and truly sick of this shit, but once again:The entire problem with dirtbag micro-celebs laundering far right memes into the left is that fans who don't spend