Toggle navigation
TWText.com
TWText.com
faq
Contact US
Follow US
#Laundering
Double-Wide Dreaming⭐️⭐️⭐️
2xwide_dreaming
Is it just me... or does anyone else find it odd that former ICIG (chuck mccullough) works at Compass Rose with Andrew Bakaj?Keep in mind that Bakaj & Zaid are
Read more
Chris Sinclair
GovApprvedPedos
It's so disturbing people don't teach their kids/friends the open secret that agencies like modeling, acting and such are known for prostitution and child sex trafficking. This was as well
Read more
Eric Garland
ericgarland
Terrible tragedy - and Judge Salas was assigned the civil case suing DEUTSCHE BANK over relations to JEFFREY EPSTEIN only four days ago. https://twitter.com/wildstein/status/1285018390860640261 The Deutsche Bank civil case in
Read more
NoelCaslerComedy
CaslerNoel
Trump knowledge about ‘copters comes from having the blade partially cracked on the rental chopper he put his executives on who were being investigated (and informing) for money laundering at
Read more
meelo
cole_griffin7
you think we’ll be in our 30’s still using memes? “my job got me so stressed out, i can’t, i need a break” “you said who got the promotion?... i
Read more
southpaw
nycsouthpaw
New York DFS has published its investigative findings on Jeffrey Epstein’s relationship with Deutsche Bank. DB has agreed to pay a $150 million penalty for “significant compliance failures.”Press release: https://www.dfs.ny.gov/report
Read more
AJ
AhmedWJanjua
Pmln & PPP opposed FATF Bill In Senate came as No Surprise as it was anticipated given the stance both opposition parties in general had Maintained but Pm stands firm
Read more
Emmanuel Kalaba DBA Kemman
Kemman888
Nigeria – The African most populated giant Nation well-known for wrong reasonsA thread http://kemman.co/2020/11/22/nigeria-the-african-most-populated-giant-nation-well-known-for-wrong-reasons/ There is a paper entitled "The Devastat
Read more
Nick Donovan
nickpdonovan
THREAD: In The Times today: How Mudalal Khouri and his network helped the Syrian war effort (£) - thanks @RichardJSpencer.https://www.thetimes.co.uk/edition/world/syrian-in-moscow-helped-assad-build-chemical-arsenal-0lm829hvtThread below e
Read more
David Enrich
davidenrich
A massive leak of "suspicious activity reports" filed by big banks, including @DeutscheBank. I am just starting to look, but from what I hear it doesnt sound like there is
Read more
Adam Davidson
adamdavidson
Money laundering is simple and not, necessarily, a sophisticated crime. It is, at base, story telling. Someone has a ton of dough they can't spend without raising questions. It's from
Read more
🇺🇸 𝟜𝟘ℍ𝕖𝕒𝕕 🇺🇸 ⭐⭐⭐ 🇺🇸
40_head
1. Just to get ahead of the coming BS we're going to see spewing from the fake news media to cover this all up, I thought you may want to
Read more
XR Money Rebellion
money_rebellion
Climate breakdown. Oppression. Money laundering. Weapons.HSBC is making a killing.#RepairHarm #HSBC #FossilBanks #MoneyRebellion THREAD 1/ 'THIS IS AN ACT OF CARE'This morning nine women broke windows at HSBC's Canary Wharf
Read more
Adam Davidson
adamdavidson
Some clear implications from the Trump Tax story:- He blew through other people’s money. His dad’s. Then Mark Burnett’s. Plus loans. - he starts blowing through the most money in
Read more
ℂorey
Corey7999
Check out this proponent of “rigorous thinking” give credence to the anti-mask crowd.How are we going to get control of this pandemic when we have chuds like this running around
Read more
Stephanie Ruhle
SRuhle
UPDATE:Bank America & Chase are both accepting applications. Wells Fargo is not up yet.There's Twitter rage from applicants getting turned away from Bank of America.Chase says this is just the
Read more
‹
1
2
3
4
5
6
7
8
...
48
49
›