#Laundering

(0) I’ve been quiet for a while but that’s because the Web3 space today is in serious #buidl mode and I don’t have much to say. Some preliminary thoughts on
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SABEW Canada is excited/relieved/ashamed to belatedly announce the winners of the 6th Annual Best in Business Awards competition! Since we are already several months late in announcing the winners (listen,
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This is the #DemPartyPlatform for 2020. This part is called: Advancing American Interests:Global Economy and Trade Only one party believes that fighting for American workers also means pushing back
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Very concerning to see Russia’s Renova linked to a DC Council race. Renova funneled money to Trump via Cohen, and is now connected to a DC Council race for Ward
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Been saying this for dayshttps://twitter.com/ladyredwave/status/1246595291513360385 I smelled a rat on the elevated numbers from the beginning. But then the reactionary patterns started forming and suspicious reporting began cropping up from
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#Iran in #Libya:Regime supporters categorically deny any involvement 4 #Tehran in Libya let alone supporting #Haftar. They argue:•Iran can’t support Haftar cz he is being supported by enemies•Iran is closer
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Fuck @Ticketmaster. You wanna hear some shit? Over the past decade, TM has been changing the pricing system for tickets to act like the stock exchange. But where stocks are,
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**Anons** Help with More SauceTHREAD - What is the connection with George Floyd, Money Laundering, and Pedo/Human Trafficking?1) $14,639,800 raised of $1,500,000 goalhttps://www.gofundme.com/f/georgefloyd  2) Who is Blackcraft Cult? 3)
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Suspicious $600 Million coal company sale to a RU oligarch and a $5 Million buy back. This screams of money laundering by @WVGovernor Jim Justicewho switched from Dem to Repub
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NEW: @HouseJudiciary releases the transcript of Geoffrey Berman's closed-door testimony.Declining comment on specific cases, Berman was "adamant" Barr's ouster "was designed to disrupt and delay the work of the office
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Brad Parscale, hospitalized yesterday after his wife told police he was threatening suicide, was pushing Qanon propaganda AND was accused of laundering $170M via the Trump campaign to organizations tied
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ATTENTION Lenders, #SmallBusiness & media interested in #Ppploans. The following 13 part thread outlines many of the impediments we saw on day one of the program & how they can/will
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Reza Zarrab’s ex-courier spoke to us for months and shared previously unreported bank records, photos and other evidence of his ex-boss’s money laundering empire.He’s in the #FinCENFiles.Exclu: @OCCRP & @CourthouseNews
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A Thread for new eyes: We Remember! We know! Three years ago today! RIP #ChesterBenningtonDidntKillHimself https://twitter.com/virginradioit/status/1285093009143603200 Did you know..."Famous musicians Chris Cornell and Chester Benningt
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1/ Sunday night rant: I thought I’d take a moment to share my “#COVID breaking point”. A couple months ago, I was talking on the phone with a close family
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Is there a way to copy a tweet and every single response because I want to copy everything on that @jiatolentino thread where the blue checks fall over each other
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