#Laundering

Sarah Kendzior

sarahkendzior

"The Trump administration is a transnational crime syndicate masquerading as a government, with operatives all over the world. But there are a few points at which they converge. One of

'Tayo

_caphie

Today, I watched a documentary that revealed Yahoo boys are not just what they seem. They are part of a worldwide organized crime syndicate that span from internet fraud, identity

Anand Iyer

ai

1/ Here's a tweetstorm about how we got caught up in some crazy fraud that nearly took down our startup.(and why I'm a big fan of managed marketplaces) 2/ The

Adam Davidson

adamdavidson

A response to the @susannecraig @russbuettner@mmcintire and their new argument which they say might debunk my stories on Trump and money laundering. It's in part 2: https://www.nytimes.com/interactive/2020/09/28/us/donald-trump-taxes-ap

Seth Abramson

SethAbramson

An amazing fact from PROOF OF CORRUPTION: almost every Trump or Giuliani associate in Ukraine, Asia, Venezuela, Turkey, or anywhere else—I mean it, almost *every single one*—is under either domestic

Stephen Punwasi

StephenPunwasi

Canada is such a haven for money laundering, it has a number of methods named after it. Let’s talk about the latest, the “Vancouver model.” In Mainland China, there’s a

Jason Gottlieb

ohaiom

An interesting new case decision out of the 9th Circuit. In US v. Costanzo, the 9th Cir upheld the conviction of 5 counts of money laundering using bitcoin. #cryptocurrency #cryptotwitter

Bethany Lindsay

bethanylindsay

Back at the #cullencommission today. Beginning where we left off with banks. Prof. Stephen Schneider says B.C. bank branches have been particularly vulnerable to money laundering related to the illegal

Marla Dukharan #StopHome

Marladukharan

What does this list of countries represent?AfghanistanThe BahamasBarbadosBotswanaCambodiaDemocratic People's Republic of KoreaGhanaIranIraqJamaicaMauritiusMongoliaMyanmarNicaraguaPakistanPanamaSyriaTrinidad and TobagoUgandaVanuatuYemenZ

Ed. Condon

canonlawyered

“Thanks be to God there was a flurry of articles just before Christmas exposing all sorts of things like a disastrous purchase – actually a couple of them – in

Soumyadipta

Soumyadipta

There will be a two-pronged investigation into the unexplained death of Sushant Singh Rajput.CBI will explore the homicide hypothesis.Enforcement Directorate(ED) is probing suspicious bank transactions.Rhea Chakraborty has been summoned to

Maurice Moe Mitchell

MauriceWFP

We need to single out the looters by name. Otherwise our movements will get derailed.Here’s a short list of some folks credibly accused of looting and criminality in Minneapolis that

Salimah

Salimah4truth

What is FATF?Financial Action Task Force the global money laundering & terrorist financing watchdog. An inter-governmental body that sets international standards aimed to prevent these illegal activities.@FATFNews #OppositionBlackmail4N

graham

quicklyquickly_

lofi fruits is by far the most sus thing to come out of “lo-fi” ever. they signed like 15 Fake artists all with clip art profile pictures and it’s abundantly

Stephen Punwasi

StephenPunwasi

What does a truck load of cocaine and Canadian real estate have in common? How money launderers pay for it!Due to capital controls restricting how much people can transfer out

Matt

regulatorynerd

1/ A few weeks back, FinCEN issued an angry and cryptic press release talking about how it would be damaging to have a large set of SARs made public. Now