#Laundering

JMDavis

JessMarinDavis

Wow. @BuzzFeedNews has achieved the impossible. They’ve made financial intelligence sensational and sexy. Anyway, here’s a thread on my observations:https://twitter.com/buzzfeednews/status/1307726786596347906 1) First of all, let’s t

Spirited Sparrow

RachelBock9

Growing up, it's crazy how often I heard that being a housewife/ SAHM would not be providing value and living up to my potential. My 18 y.o. niece is being

Sandi Bachom

sandibachom

Thread coming when I can decipher my handwriting. “The American people need to know Russian oligarchs are not using the US banking system to launder money or if our government

Moira Jayne Walsh

moirathisplz

I'm about the ignore progressive purity and talk about political pragmatism. As a democrat, particularly in this political climate, it's good to be wary of folks urging you to vote

𝕔hi𝓁𝓁iຖ໐iˢ

chiIIum

Gillum and Soros sitting in a tree. https://apple.news/ApYsfVC8ZTI6weZftjBamcg Gillum - In mid-March of 2017, traveled to Soros’ headquarters in New York and met with his two sons, Alex and

Sadaf Sayeed 🇮🇳

Sadafsayeed

Adani Enterprises subsidiary to take control of Mumbai, Navi Mumbai airportshttps://www.livemint.com/companies/news/adani-enterprises-subsidiary-to-take-control-of-mumbai-navi-mumbai-airports-11598848306353.htmlClassic example of crony capi

Colorado Springs Anti-Fascists 👾

COSAntiFascists

That was fast.Fuck these grifters. Background:Last year Samantha Kutner did a public livestream for a bunch of nazis on YouTube and responded to a transphobic question by responding "I am

Christian Vanderbrouk

UrbanAchievr

Where did people like Tucker Carlson (and Trump for that matter) get the idea that undocumented immigrants are eager to get mixed up in illegal voting schemes? 1/ This is

Brooke Binkowski

brooklynmarie

There is is. Those craven fucking bootlickers at @Facebook abdicated their responsibility to the people years ago. They don’t give a shit about free speech, freedom of the press, anything

Adam Fleming

adamfleming

Crunching the European Parliament motion on the UK. Where it calls for ALIGNMENT: - Environment, labour & social, relevant tax, state aid policies- Market surveillance of products/product standards- COP26 position-

ZaYeD ZulFikLi

ZZulfikli

Salah satu subjek forensic account ialah money laundering ML & specialized fraud. Kedua topik ini berkait rapat dgn kes shuib sepahtuh: datin dpt duit dr aktvt fraud macau scam &

Sandi Bachom

sandibachom

I was in the courtroom yesterday during the Deutsche Bank arguments. They pretty much said Russian Oligarchs money laundered through Trump and Jared, I think he will act crazier

Efe Koloko. #DSSFreeDadiyata⏺🇬🇧🇳🇬🇺🇸

EfeKoloko

Our journalists have all been compromised and doing image laundering of a despicable man. A man with majority of the common man in Nigeria sees as an evil person who

JMDavis

JessMarinDavis

Alright: let’s talk NSICOP report too and #CdnNatSec:https://twitter.com/nsicopcanada/status/1381630066086588423 While CSIS was (mostly) business as usual during the pandemic, less so here: “Given the reconstitution of the Committee in

ninaNinaBonita

ninaninabonita

Proof #LisaBarsoomian wife of @RodRosenstein repd @BillClintonMoney laundering. Embezzlement. Fraud. Conflicts of interests. Covers/ fronts. @HillaryClinton @Comey #LisaBarsoomian @VSpecialCounsel #ClintonFoundation for prison!DOJ,IRS, FBI

DawsonSField

DawsonSField

2. It started with a phone call, from Bill Clinton to Boris Yeltsin who won the Presidency of Russia because the US interfered with their election in 1996 to help