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#Laundering
Organized Crime and Corruption Reporting Project
OCCRP
NEW #FinCENFiles: Leaked documents show Prevezon Holdings, a company accused of money laundering and election interference in the US, sits at the intersection of far more fraudulent activity than previously
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Nassim Nicholas Taleb
nntaleb
I've been getting rid of my BTC. Why? A currency is never supposed to be more volatile than what you buy & sell with it.You can't price goods in BTCIn
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Stears Business
StearsBusiness
The CBN's official reason for its recent cryptocurrency restriction is that cryptocurrencies are anonymous and used for money laundering, terrorism financing, and tax evasion. Let’s dig into what the facts
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Dr. Abe Oudshoorn
AbeOudshoorn
A reminder that housing is unaffordable in Canada because a tiny proportion of people have more cash than they know what to do with and have decided to dump it
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Eric Garland
ericgarland
BOOOOOOM! https://twitter.com/thejusticedept/status/1304430109886210053 So...North Korea is using American banks to evade sanctions through...Malaysia. As in: 1MDB, global money laundering Malaysia. Put a pin in this criminal complaint. TH
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Dr. Benjamin Braddock
GraduatedBen
Beijing Biden isn’t a myth, China didn’t suddenly become Good Actually because the elites no longer publicly praise them. What we are seeing is a repeat of the dynamic that
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Chasing Aphrodite
ChasingAphrodit
Congressional probe: Russian oligarchs using U.S. art market to evade sanctionshttps://www.politico.com/news/2020/07/29/probe-russian-oligarchs-evade-art-sanctions-386154 The Permanent Subcommittee on Investigations traced $18 million in hi
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Tom Malinowski
Malinowski
In addition to delivering urgently needed COVID relief and funding the government for 2021, the massive bills we enacted this week include several provisions I sponsored or helped to make
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Sigrid Ellis
sigridellis
The fact that it is illegal.The fact that there is no legal authority for this action.The fact that there are checks and balances to prevent it.The fact that there is
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Adam Davidson
adamdavidson
The NYT amazing report on Trump's post-election insanity helps explain why he has so many almost-certainly-illegal projects around the world. Over the past 25 years, there has been an astonishing
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John
Johnheretohelp
I just want to make sure we're talking about the same judge John GleesonIs this the same John Gleason who implemented "imaginary supervisory powers" for the judiciary, (himself) in the
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DawsonSField
DawsonSField
Why was Venezuela never designated as a PMLC?Was it because they were laundering a lot of their money into the US & China?Was it because it would show that the
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Robert Skëndo
ALBwonk
1. Italian anti-mafia police wiretaps published by ORA News indicate that the Italian mob is involved in #Tirana's massive construction wave currently taking place. They also indicate the people who
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Chris Joel
catosletters
THREAD: On why eliminating the unlimited capital gains exemption on primary residence is common sense right now & what happens when a country decides to go all in, changing a
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Land of the Free
trustrestored
I’m not here to win friends and influence people. I’m here — among other things — to warn that a murderous communist regime who has “disappeared” 1M of their opponents,
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Cory Doctorow #BLM
doctorow
It's a busy news week^H^H^H^H century, but we really should pause for a moment to take notice of literally the largest political corruption scandal in Ohio history: the arrest of
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