#Laundering

Great @carmichaelstack @OCCRP story on Poroshenko's secret control of offshore firms that banked at Austria’s RaiffeisenThread on more Raiffeisen customers: Trump Toronto, Firtash, Deripaska, RZB was reputed front for Russian
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It would very interesting to link this Khoury to this other Kouri and then to Elon Musk/PayPal (money laundering). But that would be crayzee. https://archive.macleans.ca/article/1963/12/2/the-modernization-of-the-marcotics-trade Oops. Forg
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taehyung’s film recommendations - a thread Born to Be Blue (2015) - Robert BudreauSemi-autobiographical film surrounding American jazz musician Chet Baker. Set in the 1960s, the film follows a
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1. You started your rewriting of history by saying how @GEJonathan listened and picked the best ministers. Lets start today's lecture by talking about some of the 'best ministers'. Diezani
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1. Folks...I told you yesterday I was informed of an arrest that was going down that was huge. Due to the safety of the people involved I withheld info. I
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#TrumpCorruption It started decades ago.More mob ties.More use of immigrants.More disregard to the safety of others thru malpractice and deceit. More corruption, like trying to evict residents from buildings by
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(4) •POTUS will win the election. •[They] will claim he “cheated”, and call his refusal to leave (because he didnt lose), a coup. (The seeds for this are already being
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just tuning into this absolutely stellar @ifgevents panel on future security cooperation .. will tweet some thoughts along...........https://twitter.com/ifgevents/status/1314481145615089664 .@GeorginaEWright chairing kicks off by noting tha
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Warren Buffet's Berkshire Hathaway company the 'victim' of fraud? Maybe, maybe not.I retweeted this story last night but deleted it when I realized I needed to dig deeper to put
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Keezhadi is not Tamil Thai Madi. Keezhadi is a very ordinary site. Its excavation from the beginning has been supervised by Father Gasper Raj.Should an international criminal  Catholic priest get
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Tinggi kelapa dibuat kerisik,Akarnya menjalar ke hujung paya,Kembali dengan thread forensik,Ragam belajar dan bicara kerjaya.Ok mesti ramai followers akaun Twt Sains yg dirahmati sekalian ingin tahu 'scene' forensik di Malaysia.
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#ManafortMonday has begun.This will be an all-day event, that delves into the secret world linking Fred Trump to Paul Manafort.It's a 3-letter word.Guess what it is?One hint... you're on my
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Memory hole thread:Remember when four days after the judge was assigned to the Jeffrey Epstein -- Deutsche Bank money laundering case she had her son murdered and husband shot by
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17. And, wouldn't you know it! The Vatican was running that crime family's laundered money through their banks in Australia! In addition to that, we found out that the Vatican
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THREAD: NEW at UncoverDC: "Why Italy?"https://uncoverdc.com/2020/03/20/why-italy/ Hundreds of thousands of Chinese immigrants now live both legally and illegally in Italy, with 300K legally registered and many more illegal. Italy recently
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(1) Thread time! Before we get rolling here, I wanna give a shoutout to @17Commentary and @GemmaSilent for the help with these digs. Yall made this a lot easier than
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