#Laundering

sofia sjöberg

risalusofia

So on the topic eyes on Sweden. This is not even a hard one... Investor controlled companies: Ericsson -the wire, Saab -war, ABB -the grid, SKL -bearings that ”makes the

balajis.com

balajis

This article is making the rounds. It’s well-written and makes a good case. And I should say up front that I have zero info about whether Tether really has 100%

Farida Deif

FaridaDeif

Thread 1/6 Saudi Arabia, a systematic and pervasive human rights violator, is hosting the #G20 this week. Read my take in the @OttawaCitizen on why #Canada should not fall

Password Hunter02

BenKTallmadge

Here’s the photo of Michael Lin & Beijing Biden: https://twitter.com/BaldingsWorld/status/1321938019889283072 Everyone needs to read this thread !https://twitter.com/baldingsworld/status/1321938488229388288?s=21 https://twitter.com/Ba

Password Hunter02

BenKTallmadge

Huawei’s surprising ties to the Brookings Institution - In Oct 2017, Brookings publishes a report :“Benefits and Best Practices of Safe City Innovation”, praising the Kenyan capital Nairobi & China’s

CZEdwards ($2KforAll)

CZEdwards

Foundations of the #MoneyLaundry - A Twitter Seminar threadI note here: there will be homework, because seriously, you’ve gotta have basics.Do the reading. I’m not sending you at books, just

Amber Krabach For WA

AK4WA

THREADSo Ghislaine Maxwell, Jeffrey Epstein’s alleged “groomer” of children for the pedophile (and for other pedophiles), was allegedly arrested by the FBI today.https://nypost.com/2020/07/02/ghislaine-maxwell-jeffrey-epstein-associat

Techni-Calli

Iwillleavenow

Alright, because the documentary REALLY did not get into what the Facebook emotional contagion experiment was, I'm going to do a quick rundown of it and some broader issues with

Sam Cooper

scoopercooper

B.C. casino bosses complained that drug-trafficking probes were hurting business: inquiry | http://Globalnews.ca https://globalnews.ca/news/7612942/bc-casino-executives-complaints-cullen-commission/ 2. “We are acutely aware of the r

Emma Best 🏳️‍🌈🏴 (Mx. Yzptlk)

NatSecGeek

Twitter just suspended @DDoSecrets over #BlueLeaks .@DDoSecrets has worked with dozens of major news outlets across the world and published terabytes of data uncovering money laundering schemes, corruption, and more.Now

Tim O'Brien

TimOBrien

1/x Barr knows Berman’s investigations all involve sensitive matters touching Trump. With the presidential election less than five months away, cynics like me can be forgiven for thinking that this

Heidi Cuda

Heidi_Cuda

My latest story in the fiercely independent @BylineTimes gets down to brass “tax”.https://bylinetimes.com/2020/12/01/the-tax-man-cometh-robert-mercer-william-barr-and-trumps-chinese-bank-account/ 1/ Upon his retirement as Supervisory Sp

🌿 ꪜ𝚎𝚐𝚊𝚗𝚒𝚌 🌿

vegix

I have confirmed that Epik Inc. is the new domain registrar for Parler. The transfer just happened today!Please contact Epik to tell them to remove the terroristic Parler domain name!US

🌹☘️🍀🍀Dr. Lady Rose ND ☘️☘️🌹🌹🌹🌹🌹

LadyRoseOfLeoch

1) “ Warlord of CHOP “ Solomon Samuel Simone “aka” Raz Simone . Owns a 5 automatic 9mm Sig Saur and glock handguns including high capacity magazines. He has 6

Techni-Calli

Iwillleavenow

Just started the Social Dilemma (literally minutes in) and I will be shocked and furious if they don't bring up the Facebook social contagion experiment (both because it fits this

jamesmarrone

jamesmarrone

For the niche community following the new Permanent Subcommittee report on art & money laundering: much has been said about the policy implications. I'll add here that the report also

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