#Laundering

Sir Mike, but "Count Mikcula" themed 🦇

mshaw555

Has corruption at every level of the Queen’s courts led to profits in the billions?Did the Monarchy create a private, off-market stock exchange funded with taxpayer money?“A Nation without a

Desh Ki Pragati🌼 🇮🇳

AwakenYuvti

Let's talk about what we know until now about the SSR Case : This is from Public domain.Most Media is dividing us!Jun 14: Rajput, 34, found hanging from the ceiling

ThunderB

Pimpernell13

G Maxwell wants a dealand she’s gonna show them the money And her new lawyer, expert in money laundering, left SDNY in ....November 2016 Now normally that would mean this

Gbenga Samuel-Wemimo

GbengaWemimo

The woman of God had so much to say that morning, she was the pastor of a thriving parish of a pentecostal churchHer husband was a big shot, an Army

Corruption Detector

RedPill78

Judge Esther Salas, the first Latina to serve on the federal bench in New Jersey, was just appointed to rule on the Jeffrey Epstein Deutsche Bank case on July 15.

Alex Cobham

alexcobham

It's not every day that a niche question of statistical definition represents a significant step forward for global policy. But today... is that day! (Excessively long thread follows) A little

ZaYeD ZulFikLi

ZZulfikli

Fail forensik: Skandal Perolehan TLDM Ini salah satu kes money laundering & specialized fraudKes pegawai TLDM songlap duit jab perolehan bermula bila ada peniup wisel. mana tidaknya, level pegawai pakai

Teri Kanefield

Teri_Kanefield

This is too tempting. Here I go. "Law and order" says the guy who won't show anyone his taxes."Law and order" says the guy whose "charity" was a shell company

John Reed Stark

JohnReedStark

I worked at the SEC for 18+ yrs, the last 11 as Chief of the SEC Office of Internet Enforcement. I have taught cyber law at Georgetown and Duke Law

swarnim bharat

a_sandhan

#Kashmir I had once said Kashmiri muslims/separatist/xyz should understand this is the last chance Modi is giving you, change ur way or you will be tamedThey didn't listen now its

Justin "Rabbit Hole J. Cole" Coleman

DemopJ

https://www.newsweek.com/donald-trumps-first-appearance-panama-papers-uncovered-722266It only gets worse from this point. “For more than 20 years, Maduro and a number of high-ranking colleagues allegedly conspired with the FARC, causing t

Gigi Sims

1GigiSims

1) Thread| ‘Willful Blindness’: Exposing the Muslim Brotherhood’s Islamic Caliphate in America. “The biggest abuse of power and corruption scandal in our history, and it’s much worse than we

Anti-Communist Ashman 🇺🇸🇧🇷🇮🇱

danny_ashman

1. Let's go through a few fun facts about the Clinton Uranium One deal. There is a lot going on here that no one is seeing. 2. This deal did

Well Hells Bells 🌻

WellHellsBells_

FF thread1) Sandy Hook, Crisis Actor David Wheeler.https://www.brighteon.com/5817155897001 David Wheeler pics 3) Parkland, Charlottesville. Delaney Tarr, Crisis Actor 4) Parkland. Cameron Kaskyhttps://www.neonrevolt.com/2018/02/27/jeff-kaskys-s

ZaYeD ZulFikLi

ZZulfikli

Counter Terrorism Unit - Kes Siti Aishah Atam.thread ini, high level overview. kes ini sbhgn dari AMLATFA - terrorism financing. Siti Aisyah Atam ni ramai org ingat ditangkap Counter Terrorism

Tomi T Ahonen Standing With Ukraine

tomiahonen

Trump's Biggest Heist is Not Yet Visible Thread 1/27We need to keep an eye on Mnuchin. With all that noise going on by the nation's Toddler-In-Chief, his crooked-to-the-core Treasury Secy