#Laundering

THEORY 1: POLITICAL REVENGE It is known both in the crypto community and the Gov’t that Clayton is perceived to be anti-crypto. President Trump stated that he does not favor
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Following the plan can be so much fun. Not sure who noticed this last week, but the Bing splash page had an interesting pic of 3 wolves. Simple observation and
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I'd like to help all Tether FUD deniers who are announcing they've proven the FUDsters wrong, by listing the actual FUD items, so that they can base their denying on
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Yeah climate change he says. Is that what we're calling the Heat Wave we usually get in California? Is that why after the hottest day we had it was 20°
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The inconsistencies in CBN's position on Crytocurrencies [A THREAD]I took some time to review CBN's documents regarding its cryptocurrency decision and not only does it reek of inconsistencies but unfounded
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#FactChecking on #Externalisation Thread This is a story by a leading business weekly, the @Zimindependent by its Chief Reporter, Andrew Kunambura. @Faye_Zaba @nevanjim @ZimFact @wisdomdzungairi @czionline @sekaikuvarika @ZNCCNational @baba
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Oh boy do I have an incoming! Post 4553 - read this carefully... it's all connectedPost 4554, 12 slides. As you know, most funds taken in through the money laundering
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The bitch mayor of Tacoma, Washington @Woodards4Tacoma, everybody. Jack Dorsey donated money to implement UBI in Tac. & the next day put a #BlackLivesMatter graphic on her Twitter. And
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Justice!Steve Bannon, Brian Kolfage, Andrew Badolato, Timothy Shea indictedLeaders of ‘We Build The Wall’ online fundraising campaign charged with defrauding hundreds of thousands of donors Andrew Badolato has a long
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"With Trump, people have been reluctant to follow the money. Because when you follow the money, you don't find someone who is incompetent. You find someone who is deeply immersed
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1/ I saw a video today of @POTUS @realDonaldTrump talking about sending in federal forces, & he threw in some GENIUS language, that flew under the radarHere are the most
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THREAD:Ghislane Maxwell, Epstein, and Joe Biden: Private Islands, Secret Ports, and Submarines First, some facts about recently arrested, Ghislane Maxwell* graduate of #OxfordUniversity* key speaker at both the CFR and
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CORROSIVE POWER: My interview with money laundering expert Martin Sheil, who spent 30 years as an IRS investigator, retiring as a Supervisory Special Agent in the Criminal Investigation Division.Read on
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*THREAD*Let's talk about Panama.Two Former Panama Presidents Indicted for Corruption and Money Launderinghttps://www.insightcrime.org/news/analysis/panama-presidents-indictments-odebrecht-corruption/ 2/"Martinelli won the 2009 elec
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1/I hope its OK to steel this.Alexandra Chalupa began her set up of Paul Manifort Dec 2015 Republicans were paying Fusion GPS to dig and invent dirt on Trump Sept
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People ignored this Hunter Biden story. Now they will pretend they didn’t:“the department of justice has in fact been conducting such an investigation since 2018.. (examining) whether Hunter..violated tax &
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