#Laundering

Jim Harrison: Republican State Representative who was convicted on corruption charges in office. This is the Republican Party. John Paulk: Republican and leader of a fundamentalist group seeking to “cure
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The Giuliani search warrants sought comms with or about about:Kostiantyn Kulyk Yuriy LutsenkoPetro PoroshenkoParnas & FrumanToensing & diGenova Viktor ShokinThe focus: Giuliani’s efforts to oust the Amb (Yavonovitch) to Ukraine.ht
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Arrest warrants issued for founders of Panama Papers firm: report - France 24https://www.france24.com/en/live-news/20201020-arrest-warrants-issued-for-founders-of-panama-papers-firm-report (2) DOJ charges Texas billionaire in $2 billion tax
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Trump’s comments calling for “help” from Bikers For Trump is a dog whistle for RU Spetsnaz and Night Wolves https://twitter.com/i/moments/940024669750681600 German Bickbau is a Broward County Deputy Sheriff -Sunny
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A lot of people who are into cryptocurrencies will see this FinCen leak as vindication and proof that banks are money launderers. But, this will be used against cryptocurrencies...1/ See
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Just a little reminder that when you take down Rudy, you also get a look at this long-time security agent (FARA agent? ) of the Bonesaw Mafia who was Rudy's
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(Thread)I believe 'Crime Against Children' will be publicly revealed FIRST.Why? #WWG1WGA #SaveTheChildren #QAnon #MAGA If you haven't read my previous thread, I suggest you read it before continuing. This will
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Foundations of the #MoneyLaundry - A Twitter Seminar threadI note here: there will be homework, because seriously, you’ve gotta have basics.Do the reading. I’m not sending you at books, just
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FC Barcelona - An institutional disintegration of Catalonia's pride.[THREAD] On the 14th of July 2013, Barcelona sold Thiago to Bayern. The Spaniard's release clause had dropped to €18 million, from
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#TERFIC is about to start. Sooooo excited, just moments away from grasping to true vastness of terf power. #TERFIC *rubs thighs in excitement* Chat is disabled :-( 470 people on
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Alright, because the documentary REALLY did not get into what the Facebook emotional contagion experiment was, I'm going to do a quick rundown of it and some broader issues with
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{thread} When I heard #JeffreyEpstein died of apparent suicide I immediately thought of #RobertoCalvi, aka God's Banker. Here’s why. Calvi was Chairman of #BancoAmbrosiano, a private Catholic bank in Italy,
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We are outside the PTA Magistrate court where self-proclaimed Prophet #Bushiri, his wife mary and three others will find out if they will be granted bail. #Bushiri Some of banners
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1/x Barr knows Berman’s investigations all involve sensitive matters touching Trump. With the presidential election less than five months away, cynics like me can be forgiven for thinking that this
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1/Goodbye to Myles Carter aka @MrMasonMills. A shameless and cynical fraud.In the middle of his long con impersonating Dominic Cummings on twitter, Carter was arrested for fraud on 21 May,
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Truth about Antonia Maino and the fake Gandhi family. An eye opener.Sonia Gandhi is a spy planted by either KGB or Pope: Intelligence Bureau officer, M.K Dhar. #AntoniaMaino #SoniaGandhi If
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