#Moneylaundering

REACH (UK) Chapter

Why is #Bollywood Afraid. If U R also closely watching #SSRDeathCase & the issues then please watch & listen. This thread has a lot of details on #SandeepSingh #Bhatts, #moneylaundering

Marcella Bernardo

Former minister responsible for gaming in #BC for several years under Gordon Campbell and Christy Clark governments tells @CullenInquiryBC he never asked for that portfolio.Rich Coleman also says he never

Dena Grayson, MD, PhD

Laws meant to stop financial crimes instead allow it to flourish. If a bank files a notice that it may be facilitating criminal activity, it's all but immunized from prosecution,

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

20 MAJOR ACHIEVEMENTS OF @PTIofficial:1- #TradeDeficit: 35% reduction for 2019-202- #Exports: In FY 2019-20, total export increased by 12%.3- #Textile: The textile industry witnessed 26% growth in volumetric terms.4- #TaxCollection:

Abhishek Singhania | Finance

How to with a BREAKUP, Google?...A Thread on Allegations on Google by US Govt.@Abhishekkar_ @FI_InvestIndia@Sanjay__Bakshi @dmuthuk @ipo_mantra @RichifyMeClub @Rishikesh_ADX @FinKrypt @Vivek_Investor @join2manish #scamdemic2020 The Departme

Liberty Times & Politics

News Thread #ClintonCorruption Thread https://twitter.com/dmills3710/status/1242530866628300800 #Corruption https://twitter.com/dmills3710/status/1236453609832951808 News Thread Dianne Feinstein #PoliticalCorruption https://twitter.com/dm

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

Liberty Times & Politics

Thread On #Corruption Part 1 2020: Saudi Arabia Detains 298 Public Officials in New Corruption ProbesIncludes Military & Security Officers on Charges Involving Bribery, Embezzlement & Abuse of Power@POTUS https://www.reuters.com/art

Lloyd🛡️Hardy

Beautiful Brows, the company @PritiPatel maintains did *not* do her eyebrows for £77K....were dissolved in July 2018!So how did she use the @ukhomeoffice credit card to buy £77,269.40 of "PPE"

Dena Grayson, MD, PhD

BREAKING: Trump’s #TaxReturns show that Trump has a previously unknown bank account in #China.Trump’s Chinese account is controlled by Trump International Hotels Management LLC that paid $188,561 in taxes TO

Jeffrey Epstein didn't act alonehttps://www.documentcloud.org/documents/1509483-exhibits-stm-undisputed-facts-part1.html#/document/p606percent20// Please help me compile a complete report on Paolo Zampolli #Epstein Possible human traffi

Modern Life... (Stranger by the day - Fun though)!

#Thread1/In the run up to the #USPresidentialElections2020 when the characters & stories seem more mind-boggling than ever, it can be difficult to discern... 'How the fuck did the world end

Meena Das Narayan

MeenaDasNarayan

One thing you must bear in mind is that, the Maharashtra gov is watching CBI moves and social media with a microscope and pulling their PR machinery accordingly whenever they

Timothy Anderson

1/ Dear Albertans:If you're beginning to understand the degree of corruption that has taken hold of our provincial government, congratulations. Don't despair. Those of us who warned you before the

Zarina Zabrisky

#MichaelCaputo thread: a Russian partner working for Alfa Bank and oligarchs, pro-Russian Ukrainian connections and more fun facts and pictures, or the Songs of Hell and Damnation. @WendySiegelman @grantstern @peterjukes