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#Laundering
Alex Majlaton
AlexMajlaton
Thread of quick hit thoughts about the Zvi blog post from me, a data scientist. I read his post from today 10/29 and the one prior to it from 10/22.
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Yettyclassy
Yettyclassy
Nah. You could have congratulated her some other way but you had to be condescending. Insinuating that her real estate ish is a front for money laundering. Do you know
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मैं समय हूँ
PratikTells
Antonia Maino Smuggled Antiques Out of India.Sonia’s mother, Paola Maino, and sister Anushka Winci owned the shops, Etinica in Rivolta and Ganpaty in Orbassano, the Mainos’ hometown in Italy.Thread..#AntoniaMaino@Swamy39 #AntoniaMainoHatesHindusHindu
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Peter
shadowfuzz
The entire legal profession, at every institutional level from the Supreme Court down to county traffic court, is constructed to ensure above all that those with power are immune from
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vDarkness Falls
VDarknessF
IMPORTANT ~LEFT picture is the SIDE view of a magnet under a Ferrocell.Picture on the right? AC power lines running down your street.Looking dead eye with the lines, 1 power
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Koos Couvée
KoosCouvee
Europol's latest Serious and Organised Crime Threat Assessment, published yesterday, made for interesting reading – notably the admission that officials previously underestimated the scale and complexity of contemporary money-launderi
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Jon-US Senate candidate MD 2022
Johnheretohelp
I just want to make sure we're talking about the same judge John GleesonIs this the same John Gleason who implemented "imaginary supervisory powers" for the judiciary, (himself) in the
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Paisley Woodward
PaisleyW2
1/ Rich Coleman tells CBC Radio he DID have conversations with the RCMP about comments Insp. Barry Baxter made on CBC about money laundering at casinos, contrary to what Coleman
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Shraddha Sethi
ShraddhaSethi1
No distraction/diversion happening in Sushant’s case. There’re three different agencies probing three different angles:CBI- Murder/homicideNCB- NarcoticsED- Financial fraudCBI is interrogating known suspects, no leaks, hence no headline
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Jason Leopold
JasonLeopold
NEW: For 2 years, I have been working on a massive, global financial investigation w/my @BuzzFeedNews colleagues based on secret US govt docs we shared w/@ICIJ, internal bank records &
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Adam Davidson
adamdavidson
In May, 2015, the Trump Org was informed that it's deal in Azerbaijan was likely part of a money-laundering operation run by Iran's IRGC and, specifically, the part of the
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Tomi T Ahonen Standing With Ukraine
tomiahonen
Trump Idiot Convict Thread 1/12Let me illustrate what a total idiot Trump has been. He now knows he will lose in November, all his own campaign staff say so, his
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Craig Unger
craigunger
1/ I've written five books on the GOP's war on democracy. Hard to distill them to a tweet, but it didn't start w Trump. Karl Rove, neocons, Jerry Falwell, the
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Mark Schoofs
SchoofsFeed
BOOM!Secret govt documents reveal how giant banks move trillions in suspicious transactions, enriching themselves while facilitating the work of terrorists, kleptocrats, and criminals. And the US government fails to stop
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Casey Michel 🇰🇿
cjcmichel
‘Max Blumenthal also received the award, as did Rania Khalek, a Russian state media personality who in 2018 was found to be surreptitiously on the Kremlin payroll.’ https://www.bellingcat.com/news/2019/09/30/pro-assad-lobby-group-rewards-bloggers-on-
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Samo Burja
SamoBurja
Intellectuals have a social and economic interest in downplaying the influence of 'low-brow' culture on their interests and thinking.1/3 The history of ideas is littered with false attribution, as people
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