#Laundering

I am content with #HoneyBadger overseeing this over the past 48 hours. This is what cutting off access to illicit funding looks like. Looks like the washing machine about to
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Corruption by AC Milan that no one talks about:- A thread AC Milan were relegated in the 1980 Totonero scandal. This was another match fixing scandal involving players and presidents
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Dolores Cahill recently announced her position as a founding member of Freedom Airway & Freedom Travel Alliance (FAFTA), a company which claims to be able to transport paying members of
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On Monday, November 30, armed commando units of the Ukrainian Security Forces (SBU) raided Hungarian minority institutions throughout the Subcarpathian region, as well as the home of leader Lรกszlรณ Brenzovics.
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You all know why Trump has now left the White House - being seen off by the entire WH staff before he traveled to Ohio - because he won't be
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Consider how much foreign interference and - let's just say it - treason has been revealed in the last eight weeks alone.Here's a timeline. Some events speak for themselves,
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NDAA is the Christmas gift that keeps on giving.Also mandates a Treasury report on:Identifying shell company ownersExpanding AML regime to lawyers/real estate/corporate services/trust providers (!)Enhanced PEP screeningNational US real esta
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Wayfair president of operations Bill Hutcherson with Ghislaine Maxwell a known sex trafficker who was involved with Epstein. Wayfair product codes are pulling up images of young girls posing in
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People seem to have liked this thread about How Money Laundering Actually Works.Want to go further into Deutsche Bank and others?https://twitter.com/ericgarland/status/1274348857476947970 Let's go back briefly to the "(Timed) Crisi
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Quick thread on the Capitol siege and media culpability (it's not what you might expect) incoming. Recently, we've heard A LOT about media culpability for platforming and laundering the ideologies
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Trump has always claimed he has Nothing to do with Russia.As Trump prepares for #TreasonSummit here are a few highlights Late 70โ€™s-Under surveillance by Czechs STB that reported to KGB1984-Trumps
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He turned California into a port of entry for China to smuggle in weapons & other gear for the soon-to-be 2nd civil war that has been planned for America. And
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#Breaking #BreakingNews #DOMINION VOTING SYSTEM PATENTS GIVEN TO CHINA BANK (HSBC) AS COLLATERAL IN 2019 one day after #Trump speech "We will NEVER serve Globalism"HSBC received ownership of IP of
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1. Oklahoma-Suits filed w/OK state supreme court to stop Trump #TulsaRally Attorney represented Stormy Daniels & David Boren in U of OK sex assault investigation. Boren is C*A & covered
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The word of one former KGB spy doesn't move the needle or add much to the story. It's been pretty obvious for a long time that Trump was significantly compromised
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#Moneylaundering in J&K#ThreadNIA and ED raids Kashmir's Biggest tour operator *Al-Khudam*.Al-Khudam is the biggest Money Laundering medium for Kashmiri Separatist....and the Govt has shown its spine & intent by attacking
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