#Laundering

John O’Sullivan 💙🌊🌊🇦🇺🇬🇧🇳🇿 🇵🇹🇮🇪 🆘

JohnOSullivan36

The @DNC and @HillaryClinton conceded the “loss” to Trump within hours of the 2016 Presidential Election. @BarackObama welcomed his tormentor (Trump) into the White House within days for the good

Joey D'Urso

josephmdurso

1)Watching Villa on telly. http://LT.COM is advertised on the billboards, alongside Chinese writing (can anyone translate?). 2)Heres what you see when you look at that http://LT.COM in the UK.Bit strange

Karol Cummins

karolcummins

U.S. Alleges Visa Fraud, Criminal Conspiracy at Saipan CasinoThe indictment includes a conspiracy charge under the RICO Act, a powerful legal tool used in the past against Mafia families in

Brandy Zadrozny

BrandyZadrozny

"Save the Children” rallies are being held in some 200 cities tomorrow. Before you pick up a sign or read about them in credulous local news coverage, know that they're

Dale Smith

journo_dale

In the #HoC for Friday #QP, and @AlexandraBrStL is in the big chair. Deltell leads off, asks about the QCCA decision on the sentencing of the Quebec mosque shooter. Virani

Cheri Jacobus

CheriJacobus

Thread: We knew in 2015 Trump wasn't a billionaire -- not even close. Media covered for him. Remember in 2015 I confirmed a Washington Post report that Trump was NOT

Michael O'Fallon - Sovereign Nations

SovMichael

Under a Progressive President, legislation will be passed against religious institutions that refuse to embrace D.E.I., intersectionality etc. Your leaders in SBC, PCA, Roman Catholic Church, etc have known this

Margot Cleveland

ProfMJCleveland

THREAD: Re Bannon's indictment, here: https://assets.documentcloud.org/documents/7041006/U-S-v-Brian-Kolfage-Stephen-Bannon-Et-Al.pdf 2/ The spin will make cows fly. 3/ But this has nothing to do with Trump. 4/ And MAGA folks shouldn

Vijay Patel

vijaygajera

NIA should investigate Music Company Speed records. It is biggest Punjabi music company.Jazzy B, Diljit, Gippy Grewal and all other singers are managed by this company.But Why NIA should investigate

SWIM R

RevisitedRick

1\What percentage of reports that Sidney Blumenthal emailed Secretary Clinton about Libya came from illegally obtained NSA 702 Upstream data? And was it Halper, Shearer and/or Drumheller that was feeding

Johan Bernardo Langerock

JohanLangerock

Today hearing in the European Parliament on the impact of #Brexit on #taxation. Interesting list of speakers! Main question is: will UK become a #taxhaven and what should EU do

Matt

regulatorynerd

Okay -- kids are asleep. Dishes are done(ish). Time to break down this super cool AML development for US banks and FinTech. Thread follows this message.https://twitter.com/regulatorynerd/status/1285635800852553729 We'll start with a

Raw Story

RawStory

Here is the bizarre sequence of events over who is in charge of the Southern District of New York and battle between AG Bill Barr and U.S. Attorney Geoffrey Berman.THREAD:

Dan Held

danheld

1/ The Bitcoin (double) Standard A deep dive into the cognitive dissonance of nocoiners, and the ridiculous double standard they have for Bitcoin. Thread 2/ Manipulation Over the last decade,

Shannon

Avery1776

July 22, 2020Kansas Re closing of the Chinese consulate in Houston and yesterday's indictment @BenKTallmadge @MischaEDM @jen_myPsalms182 @BabeReflex_8 @MissiWhite4 @RevisitedRick @SidtheKidd87 @theconservador @ThunderStrzok1 No mention

Sister Outrider

ClaireShrugged

Emma Barnett's family grew wealthy from brothels her father ran. He trafficked and prostituted women. While the sins of the father do not belong to the child, "police found emails

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