#Laundering

Premier League Clubs as TV / Netflix shows: A Thread Liverpool : DarkOne of the best shows in the 2-3 years. Top tier quality. Made with German ingenuity Everton
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how it works:1. tethers shipped to Binance/Huobi.2. these go straight into buying BTC. Number goes up.3. exchanges maintain 1:1 USDT/USD peg cos otherwise the music stops.4. bots arb the BTC
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People should not blame governors for the mess in healthcare. So long as @MOH_Kenya in Nairobi is still funded more than the 47 counties combined, no healthcare is possible in
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Criminals are getting more innovative. They try to cover up their illicit schemes with structures that confer legitimacy on their dark sides. If you help them to build such structures,
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1...@Shandro, @jkenney, @UCPCaucus. Sometimes a look back in time is worthy, while its still within the collective memory and not relegated to the history books...2 2...Remember back when @jkenney signed
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It's clear from this Nov 12 2020 EO, that the China-US Trade war is still raging behind the scenes.This EO puts CHYNA & their financial instruments on notice... What if
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THREAD:Biden’s CORRUPTION in Ukraine is irrefutable and well documented. Extortion, Money Laundering, Racketeering. Millions in bribes and kickbacks. He even admits to the extortion of Poreshenko, on video. We have
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This week I’ve been thinking about how well/not so well the UK has been doing in fighting corruption. The more I ponder this the more I realise that in anti-corruption
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So on another thread tonight I was searching for an article that got scrubbed from the internet and that led to somebody being a dick. Then a reader of mine
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Twin research was a methodological pretext for Menegle's race science. He & his scientific peers escaped prosecution, laundering their reputations in Rome & founding precursors to @ISTStwins/@twins_congress & Twin Research
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(PLEASE READ) today, i went to protest for my country, for my people and for my rights. in peru right now, the peruvian congress has decided to vacate the president
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I didn’t comment on the controversy caused by the financial section of the #UN Panel of Experts (PoE) report on #Yemen published on 29 Jan until I get a chance
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This is #Bitcoin 2010-20111) Network barely alive all through 20092) Wikipedia article deleted every week3) People losing all their bitcoins because they didn't back up wallet after every send.4)
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National Crime Agency and police have smashed thousands of criminal conspiracies after the infiltration of encrypted communication platform #EncroChat in the UK's biggest ever law enforcement operation.Read more https://www.nationalcri
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There's a "value chain" in keeping herdsmen lumped up with criminals and identifying them as one and the same.1. Political: SW politicians see an effective regulation of cattle herding by
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How common is it for 98% of a house candidates campaign expenditures to go to a single vendor? Alex Chaffet owner and Rock Chalk Media were investigated in 2016 for
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