#Laundering

Georgina Wright

GeorginaEWright

.@MichelBarnier is giving an update on last round of talks: says he is disappointed, preoccupied and worried about [lack of] progress. Says UK negotiators are not showing any flexibility on

parler @nicolenix

nicole_nix_

I have a thought I’d like to share. I will not believe SECDEF Chris Miller will hand the Oval Office over to someone he knows was elected fraudulently and is

Levina🇮🇳

LevinaNeythiri

1/4Did u knw a mystery man links #SushantSinghRajput to SALMAN KHAN & a company Sushant joined in april 2018.His money ws funneled into fake companies opened in 2018.ED's investigating into

Mack

ItIsIMack

Don't forget, Dana Rohrabacher met w/Rinat Akhmetshin in Berlin April 11, 2017 about "adoptions"What else we got on this?#RhorbacherRuskie@Stephaniefishm4 @DemopJ @ThomasS4217 @RighteousBabe4 @JamesFourM https://www.cnn.com/20

Nolan Hammond

Black_Nobilliti

IF IS NOT RAINING IS POURING! Major 1 possess a diplomatic passport illegally, he has several passports on which in others he's born in 1978 & others in 1980. He used

Mike Azar

AzarsTweets

1/ Here's how the WB loan works:WB lends MOF ~$204mn (part of the $246mn for basic income support)MOF deposits the $ at its account at BDLBDL "purchases" the $ at

Greenpeace

Greenpeace

1/6 - After a series of reports exposing the connection between JBS and deforestation in the Amazon, the European Investment Bank Nordea Asset announced they will divest from the Brazilian

Los Angeles Times

latimes

The CEO of a goliath in podcasting is now facing federal corruption charges. We'll walk you through this story by @thewendylee https://www.latimes.com/entertainment-arts/business/story/2020-11-09/wondery-podcast-industry-spotify-fifa-in

Ramon Alonso🌱🧢🍎

RamonAlonsoJr

How emergence can lead to economic and social subjugation and the overall decline of the American dream:If on your commute I hit you in traffic and scratch your fender, you

El Commandante

MrLekanAdigun

NIGERIA IS NOT, AND WILL NEVER BE, A ZOOThe claim of Nigeria being a zoo was started by the frustrated and erratic IPOB gang leader, Nnamdi Kanu, a few years

Dr Gillian Kenny

medievalgill

Things are bad but at least we have soft clothes..."Rather than being of a permanent nature, ruffs were remade at every wash, and the highly skilled process of starching, ironing

Betsy Hakey Russell

betsy1954

Unit 8200 controls New York. They are also stationed in Silicon Valley and Boston. Some 350 High Tech Israeli firms currently operate in New York. There are some 5,000 Israeli

Natasha Mitchell

natashamitchell

Journalists, read READ read The Oxygen of Amplification. Especially now.https://datasociety.net/library/oxygen-of-amplification/via @arielbogle "The Oxygen of Amplification: Better Practices for Reporting on Extremists, Antagonists, an

CryptoWhale

CryptoWhale

#BlackRock, the world’s largest asset manager with $7.81 trillion AUM, recently granted two of its funds the ability to invest in #Bitcoin futures. Here's why I think BlackRock investing

𝗟𝗲𝘄𝗱𝗮𝗸𝗿𝗶𝘀𝗛𝗼𝘃

LewdakrisHov

Cryptocurrency- its role in Money Laundering and @cenbank war against Cryptocurrency in Nigeria .It’s a thread The World as we know it becomes smaller and smaller each passing day.

Casey Michel 🇰🇿

cjcmichel

NEW: Trump spent four years demolishing America's historic legacy of anti-corruption leadership. Here's what the Biden administration can, and should, do to restore America's anti-kleptocracy bona fides:https://newrepublic.com/a

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