#Laundering

fatma karume aka Shangazi

fatma_karume

Hakunaaaaa! Kuwa na Risiti Ya Malipo ya Hoteli hayana maana umekaa wewe pale. Mimi ninakaa hoteli na risiti inatoka kwa JINA LA KAMPUNI iliyonituma. Risiti ni USHAHIDI wa MLIPA BILL

Safe & Effective Media

safe_effective

1/ Gates created his foundation after he was forced to in negotiations over the Microsoft antitrust investigation. He put money into public health so he could take over the WHO.

Jay Hannah

JayHannahTV

FBI released information on the arrest of Tyree Conyers-Page, aka Sir Maejor Page. The charges stem from using his social media page, “Black Lives Matter of Greater Atlanta.” He is

Shelby Grossman

shelbygrossman

Great LA Times article today from @nabihbulos on the coronavirus disinfo playing out in the Middle East, with discussion of one of the most interesting things we found in our

Drew Hinkes

propelforward

E.D. Ky. denies mtn to dismiss by AlexandraOnlineAuctionFraudNetwork; rejects argument that #bitcoin isn't funds for s.1956 money laundering; Court "joins the chorus" of other courts (Budovsky, Ulbricht, Stetkiw) holding

Congregant of the Mighty-Church of Demon-Rats

ImDrinknWyn

I’ve been taking another look at this report of Wirecard possibly playing a role in the alleged marijuana bank-fraud conspiracy, and the arrests of Ruben Weigand and Hamid “Ray” Akhavan..

l E T 17

Inevitable_ET

WHO are the Vatican Bank's 17,400"Customers?" What we do know is that Vatican Bank, officially titled the Institute for the Works of Religion, manages €5.9bn ($7.3bn, £4.64bn) of assets on

August Takala

AugustTakala

NUNES: "Biden quickly got out of the race [in 2016] because the Clintons were using [Hunter Biden] against him." The illicit activity included:• Hunter Biden transacting w/ Ukraine, Russia, Kazakh,

Ken Bensinger

kenbensinger

With so much focus on Suspicious Activity Reports thanks to my colleagues' #FinCENFiles coverage, it's instructive to see a real world example of how law enforcement uses SARs to investigate

Jeffrey Peterson🇺🇸

realJeffreyP

𝐁𝐑𝐄𝐀𝐊𝐈𝐍𝐆 𝐍𝐄𝐖𝐒 Mexico Defense Minister ARRESTED at L.A. Airport..Drug and Money Laundering Charges..DEA warrant..ties to Former Mexico President Enrique Peña Nieto and Biden supporter Marco A. Lopez Jr. o

Carrie

CARRIE4TRUTH

*THREAD*1)On Sept. 26,2016 FBI obtained a search warrant for Anthony Weiner's iPhone,iPad& laptop This search warrant was related to crimes of the sexual abuse of children&child pornographyWhat they found was

Baron Karza

BaronKarza66

[Thread]Big Drop!Documents released via an FOIA req from the lib American Oversight org contain details compiled by Giuliani/Sec. Pompeo re the #Ukraine money laundering/political influence scheme, including interviews with Shukin

Shoaib Taimur

shobz

The FBR report was a smoking gun against QFI and his family before the SC voted to save him. It was a damning indictment of his concealment, lying and deception

BuzzFeed News

BuzzFeedNews

#FinCENFiles: Secret documents show how criminals use famous banks to finance terror and death, and the government doesn’t stop ithttps://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks?bftwnews&

Icege

Icege

Wow. Okay.Uh... listen y'all, I know that in the FGC we are all about trying to secure the bag.But make sure that bag isn't stolen first pls.A thread as to

Carlo⚖️.eth

DeFiDefenseLaw

Blockchain Crime Update: The US Attorney for the S.D. of N.Y. returned an indictment against the former head of product at OpenSea alleging he committed wire fraud and money laundering