#Laundering

UTKARSH K. SHAHI 🇮🇳

ukshahi

The evening of July 8, 2017. Doklam stand-off was at its peak. A senior opposition leader of India had met Chinese envoy for a private dinner. This leader had visited

Ewald Engelen

ewaldeng

some quotes from this brilliant, debunding piece by perry anderson on brexit...https://www.lrb.co.uk/the-paper/v43/n02/perry-anderson/the-breakaway The European Union, as it has come to take shape, speaks continuously of democracy and the r

Mike Azar

AzarsTweets

1/ BDL appears to be proposing that all official intl humanitarian aid (~$1.5bn in 2021) be channeled through BDL and given to recipients in LBP at a rate of 6,200

#RandyResistED Authoritarianism

RandyResist

1) There's absolutely no evidence out there that Trump colluded with the Russians 2) except the Manafort thing, 3) and the Flynn thing, 4) and the Papadopoulos pleading guilty thing,

James Ball

jamesrbuk

First tantalising redaction of the #RussiaReport: Big #RussiaReport finding – we need new laws "to tackle espionage, the illicit financial dealings of the Russian elite and the ‘enablers’ who support

Claire Atkin

catthekin

THIS ISSUE IS A BIGGIE.There's a network of alt right sites siphoning off your ad spend. How do they do it? By pretending to be regular websites. @nandoodles, @thezedwards and

Rahul Tongia

DrTongia

THIS is India's biggest challenge. Farming. The issue isn't growing enough food, it's 𝘃𝗶𝗮𝗯𝗹𝗲 𝗹𝗶𝘃𝗲𝗹𝗶𝗵𝗼𝗼𝗱𝘀 𝗶𝗻 𝗳𝗮𝗿𝗺𝗶𝗻𝗴.#FarmersProtests are a manifestati

Molly McKew

MollyMcKew

Big pre-election development:finally new signs that US intelligence is beta-testing how to communicate directly to American voters on threats that target them in the information domain.We should applaud it!My latest

PHEARLESS PHARAOH⭐️⭐️⭐️

Mr_PharaohMan

1.On 01/06/21, Congress will convene to certify the election.@realDonaldTrump has promised “Tons of evidence” will be presented.As in all congressional proceedings; “everything” said is written down and kept in the

DawsonSField

DawsonSField

Banks 'unintentionally' laundering money for marijuana & other drug sales. Fake websites set up to process the transactions for legal products to camouflage the illegal services. DOJ & FTC teaming

🇺🇸🇺🇸 Miguelifornia

michaelbeatty3

UH OHHHH"I THINK THE STIMULUS MONEY WENT FOR PAYOFFS TO MAYORS & GOVERNORS" -Chris Matthews -Hardball 2009also ..."Pelosi's not popular because she presided over the creation of a BIG GRAB

Jane Bradley

jane__bradley

The Russia Report is finally out — I’ll tweet key lines. • The UK is one of Russia’s top intelligence targets, yet the UK government has “actively avoided looking for

ghost of daniel parker

SeekerOTL

1\MYSTERY MANWho is this man and what role did he play in Spygate? 2\In a previous thread, I discussed a private investigation into the possibility that a foreign entity

Ibrahim, SHEHU 🎋agara (MHR)

magmal11

A HUSHPUPPI SPECIAL enjoy: “Bro, wire is completed, 500,000 Euro should be on your side now.....We still have access and they haven’t realised....we gonna shoot them again tomorrow am...”~~

ajitsinh Jagirdar 🇮🇳 #We_The_Threadeans

AjitsinhJagirda

#GoodMorning Original threadeans... @@NaniBellary @JaganNKaushik @Bharatwashi1 @sinhapurna13 @dharmvirjangra9 @KishorTrivedi7 @GenPanwar @shytigress @nair_hena @INSANATAN @swetamishraa @GenDADange @desertfox61I @SUPERINDIANIST @Drsunandamba

Matthew T. Page

MatthewTPage

Hot off the presses: my new @CarnegieEndow report “West African Elites’ Spending on UK Schools and Universities: A Closer Look”. Are some politicians using unexplained wealth to school their

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