BOOOOOOM! 🔥🔥🔥 https://twitter.com/thejusticedept/status/1304430109886210053
So...North Korea is using American banks to evade sanctions through...Malaysia.

As in: 1MDB, global money laundering Malaysia. Put a pin in this criminal complaint. 🧐
THIS IS NEW: As the Russians locked Trump into the attack on our election, Obama called ALL OF NORTH KOREA an area of money laundering concern.

The strongest sanctions came...*the day after the 2016 election.*
There was a confidential source that knew which companies were assisting the North Korean sanctions evasion...

He would have to be pretty well informed about Malaysia, NK, and maybe, say...Macau...
Watch this space...and remember that Trump may have more connections to Kim Jong-Eun beyond love letters.
You can follow @ericgarland.
Tip: mention @twtextapp on a Twitter thread with the keyword “unroll” to get a link to it.

Latest Threads Unrolled:
Those who think consciousness raising & movement building are disconnected, or even a distraction from electoral politics have not paid attention to the history of social change.In this thread, we
Read more
The 2020s will be known as the Remote Work decadeA few predictions of what is likely to emerge[ a thread ] Third Space: Office and Working from Home will
Read more
1/29: Have you ever had a concept explained to you that helps frame complex issues you’ve been wrestling with and opens your eyes to new possibilities? A concept that I
Read more
By continuing to use the site, you are consenting to the use of cookies as explained in our Cookie Policy to improve your experience.