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#Laundering
Stephen Punwasi
StephenPunwasi
Want to know how money laundering priced you out of a home? One thing I hear often is launderers aren’t buying enough homes to influence prices. Not true. It only
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Michael J. Kavanagh
mjkcongo
1. This project was the work of many people over the course of a year, including some who took huge risks and sacrificed a lot. Several were inspired in part by @LUMUMBAJj
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Kelvin🙊Gawley
byGawley
The Cullen Commission is back underway for another week.Two federal officials are being questioned:- Gabriel Ngo, senior advisor, financial crimes policy, department of finance - Bruce Wallace, manager of strategic
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SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿
sisu_sanity
1/[?]"Police in Portugal have raided the offices of Primeira Liga clubs Benfica, Sporting & Santa Clara as part of a corruption and money-laundering investigation linked to player transfers."Portuguese police raid
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Tim Hogan
TimInHonolulu
1. To the good people of #Montana. I started dealing with Kremlin propaganda on @Twitter in early 2014. I developed a basic understanding of how they operate. In July 2016
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SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿
sisu_sanity
September 4, 1999"When the Bank of NY scandal broke...the story seemed shocking but simple enough. Two senior Russian-born execs in London & NY had allegedly connived w/ Mogilevich [mob boss]
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Dirk Schwenk (Esq) 🎵
DirkSchwenk
EVERYONE in Trump orbit is running this scam. Take donations, then invoice the thing that receives the donations with your for-profit. Enrich yourself, hide where the money is going.https://www.independent.co.uk/news/world/americas/us-polit
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CulturalHusbandry
APhilosophae
The CCP hired PODESTA GROUP lobby DC!https://en.wikipedia.org/wiki/China%E2%80%93United_States_Exchange_Foundation The China–United States Exchange Foundation (CUSEF) is a Hong Kong-based nonprofit organization whose stated aim is to enco
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Casey Michel 🇰🇿
cjcmichel
THE U.S. JUST BANNED ANONYMOUS SHELL COMPANIEShttps://www.nytimes.com/2021/01/01/us/politics/senate-override-trump-defense-bill.html Pardon the all-caps, but the Senate's veto override today means that the U.S. A) just eliminated the pr
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Katyusha
praxpriya
Thread on how Aadhar is enabling issuance of fake PAN no. & thereby, money launderingIn March 2017, the govt made it mandatory to link the PAN to Aadhaar no. to
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Dannielle (Dossy) Blumenthal PhD
DrDannielle
@TheJusticeDept #Wayfair isn’t the only company with suspicious listings. Please set up a drop box where people can submit screenshots/URLs. Help us help the victims. #StopHumanTrafficking The term is “transaction
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Casey Michel 🇰🇿
cjcmichel
Really is tough to overstate how massive this passing will be. Banning anonymous shell companies in the U.S. would be the biggest anti-money laundering move the country has taken in
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Sabeeha Wajahat Ali
SabeeHaww
Bajco Global Management LLC is the Management division for the various Bajco entities. Bajco is the largest privately owned franchisee for Papa John's Pizza with 125+ locations in 11 states
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SuperSleuthGrl Julie Lewis
supersleuthgrl
A collection of my Felix Sater threads:If you think you know everything regarding Felix Sater but haven’t read through all of these, you’re probably missing some context and facts. So
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@SaysDana 🤓 🕷🕸
SaysDana
Well we have another one for the history books.@LincolnsBible @ninaandtito @JamesFourM https://twitter.com/Global_Witness/status/1115891043038388224 The full story. NOTE to SELF: I will never look at any executive or politician the same way
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Haley Ritchie
hyritchie
The @yukon_news has decided to name the two individuals who have been charged with breaking self-isolation to get the Moderna vaccine in Beaver Creek. CBC North and @xjackiehong broke the
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