#Laundering

Cory Doctorow

doctorow

The wildest forensic stories are the ones where you pull at a loose thread and discover that you've got hold of a the tip of the tentacle of some kind

Pete EVANS

911CORLEBRA777

THREAD1/ DoJ indictments against the Chinese owned Saipan casino is more significant than is being reported. The original FBI search warrant mentions a company, & one of the main directors

Igor Igamberdiev

FrankResearcher

1/9Today I’m starting a new chapter in my life by joining @TheBlock__ family as a Research Analyst. I am very grateful to @lawmaster and all the rest of the team

Jane Bradley

jane__bradley

The Russia Report is finally out — I’ll tweet key lines. • The UK is one of Russia’s top intelligence targets, yet the UK government has “actively avoided looking for

Marco Santori

msantoriESQ

1/ As the press reported, the US Treasury said:yesterday, that :"crypto poses a threat to government" last week, that "algorithmically-pegged stablecoin issuers are MSBs."But did any of this really happen?

Sizwe sikaMusi

SizweLo

Aliko Dangote is the richest African in history. His great-grandfather, Alhassan Dantata was at the time of his death in 1955, the richest man in Africa. Dangote is highly revered

ghost of daniel parker

SeekerOTL

1\MYSTERY MANWho is this man and what role did he play in Spygate? 2\In a previous thread, I discussed a private investigation into the possibility that a foreign entity

National Security Counselors, now with more boos

NatlSecCnslrs

THREAD Police brutality isn't about race, at least not entirely. It's about power.First, a disclaimer. I am a straight white educated male, & that carries with it a serious amount

ajitsinh Jagirdar 🇮🇳 #We_The_Threadeans

AjitsinhJagirda

#GoodMorning Original threadeans... @@NaniBellary @JaganNKaushik @Bharatwashi1 @sinhapurna13 @dharmvirjangra9 @KishorTrivedi7 @GenPanwar @shytigress @nair_hena @INSANATAN @swetamishraa @GenDADange @desertfox61I @SUPERINDIANIST @Drsunandamba

ExposingKlepto

ExposingKlepto

Malaysia had 12 tonnes of Cocaine worth RM2.4 billion, Malaysia deserve its own Narcos Malaysia in Netflix.https://www.nst.com.my/news/crime-courts/2019/09/522992/12-tonnes-cocaine-worth-rm24bil-seized-biggest-ever-drug-haul Eight charged with traffi

Lincoln's Bible

LincolnsBible

Good Morning Brave Protectors,U know who really needs @FBI dismantled?The mob.Here's 1 article & 3 vids U can share 2 help others get it.1. ARTICLE: arrest of mobsters day

Taylor Monahan

tayvano_

Reminder: Bitcoin is NOT private. Bitcoin CAN be traced. The ways to link onchain tx's and ultimately tie them to your IRL identity are increasingly sophisticated and the efforts are

Shell 🐚⚽️🖤

RedRoseMichelle

1/ Walloping in with another thread on fit and proper persons test. Check out @GallowgateShots page for our podcast on takeover dissection so far. This thread cover the fit &

Tony Badran

AcrossTheBay

Some notes on the location of the sites Israel identified today as Hezbollah missile sites. The three neighborhoods, from north to south are Jnah, Laylaki and Choueifat al-Amrousieh. 1/ Jnah

✌🏽Abolish the police 🥳

smallcrimez

Now that journalists are starting to understand cops are not their friend either, it’s time to stoppppp laundering their guilt with apologist headlines (I give plenty of resources at the

Nadim Shehadi

Confusezeus

How do we estimate the "ransom" that Lebanon as a hostage pays as a cost to the economy over the last 20 years. This can only be estimates because some