#Laundering

emptywheel

emptywheel

And now onto Cambridge Anlaytica and the other non-GRU influence campaigns.Let's start with this hilarious description of an industry that exploits US social media companies. https://www.documentcloud.org/documents/7039357-200818-SSCI-R

Clive Wismayer 🇪🇺🇳🇱 🥪

CliveWismayer

When Rees-Mogg (who is in all our hearts) was asked what EU regs he would abolish first, he said the Working Time Regs. These give employees & workers the right

Greg Olear

gregolear

On @narativ_live right now: former KGB officer Yuri Shvetz says that the KGB began recruiting Trump in earnest in 1983, three years after identifying him as a potential asset.@craigunger @LincolnsBible

Grant Stern

grantstern

Last year on Mother's Day, I got a tip that @BrianKolfage and WeBuildTheWall were potentially defrauding donors and wrote this story.He contacted Snopes after I wrote it, they contacted the

ODD MONSTER

ODDMQNSTER

This is where it started. First statement came true. Immediately after, Joe Biden is president elect. According to MSM. Joe responds. Story begins.Why have a speech here? Surrounds buildings?Purpose? Money

Who's Gonna Be Lucky Indicted #2? - Brian Cates

drawandstrike

UkraineGate [the real one] has just launched.https://twitter.com/M2Madness/status/1290717491820482561?s=20 First, read this expose from last year on how Ukrainian oligarches used hundreds of millions of dollars laundered through shell compa

Rohana Rezel

rohanarezel

Did you know about the "naked official," the CCP apparatchiks who obtained permanent residency and stashed proceeds of crime and corruption in the West and fled China when things got

Comrade Fudge

HNIJohnMiller

1) So. Everyone. I had a bit of a realization on my end, and double checked and gathered some facts to make sure I knew WTF I was talking about.I

Rich Sanders [Jan/3➞₿🔑∎]

Raindropactual

Hot take: re delistings, "be your own bank" works both ways. Life hack: it's possible to be on "nobody's side" and have an objective opinion. Paradigm shift when presented new

श्रीमाली हितेश अवस्थी

HiteshAwasthi89

#ThreadAnoop Gupta is the MD of KRBL Group that sells Basmati rice by the brand name INDIA GATE. Entire rice /food industry has been under the ED/CBI observation after they

David Smith

dtsmith_sydney

So many Republicans in the DNC line-up today.1. Anti-Trump Republicans are probably the single most over-represented group in the American media opinion-sphere, with high profiles because they worked for previous

Kurt "Masks Save Lives" Eichenwald

kurteichenwald

Years when Trump lost contests & attributed it to “fraud” or a contest that was “rigged”:1985, 1986, (1987, privately lost something, publicly lied he won.), 1989, 1990, 1992, 1996, 1999,

leekern

leekern13

Ash talks over Jews to serve her own goals. The first para shows she’s a tawdry thinker: “AS does not claim colonialism as its origin story.” The multi-dimensional abuse experienced

BravoZulu17

BZulu17

Ukraine is demanding 13 billion dollars from US treasury after their press conference, they are accusing BlDEN and previous administration of corruption and money laundering?

Arapaho415

arapaho415

Recap thread: h/t @unclenate Dec 3, 2020:1/ "The U.S. president-elect and his top advisors have made the fight against dirty money one of their early priorities.""Biden, who as vice president

Lorimer Shenher

ShenherLorimer

Here are some of the questions I would ask: 1. Why was the RCMP handed a new 2012 BC policing contract with almost zero consultation despite many recommendations for a

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