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#Laundering
Bankinstein 🇱🇧
bankinsteinlb
Last week Hizbollah's finance institution Al Qard el Hasan was hacked by Spiderz. A group of people took that Data and tried to make sense out of it. Below are
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George Webb - Investigative Journalist
GeorgeW63613375
1. Before my Twitter was hacked and destroyed key evidence in election hacking for the 2020 election, I presented key IP address information linking Dominion Voting to a Serbian hacking
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Culper
CulperResearch
1) We are short Blink Charging $BLNK. Our full report is now available athttp://www.CulperResearch.com 2) $BLNK claims to "connect over 15,000 chargers" and be "the largest" owner-operator of charging stations
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Prof Jonathan Moyo
ProfJNMoyo
#MnangagwaAndAuxilliaExposed1/21 I'm uploading herewith raw evidence which exposes Mnangagwa & his wife Auxillia as the barons & beneficiaries of money laundering & gold smuggling by one Mohamed Zakariya Patel. The
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Sarah Kendzior
sarahkendzior
"The Trump administration is a transnational crime syndicate masquerading as a government, with operatives all over the world. But there are a few points at which they converge. One of
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The Dirty Truth (Josh)
AKA_RealDirty
.@dbongino says The real question is how is Christopher Steele connected to the real people. How did he get the names if they was classified. .@dbongino there was a massive
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Financial Bounty Hunters USA
LWDoyleUSA
(26/29) - The laundering of ballots via the Mail Fraud perpetrated from Bethpage, NY in conjunction with the analysis of the ballots provided by us to Mr. Jovan Pulitzer are
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Dennis S Brotman 🇺🇸 #DemCast #DemCastGA
DenbrotS
THREADEvidence—Trump Is A Russian Mob AssociateDecades of money laundering go back to Atlantic City Casinos, then to real estate and condos.It’s not well hidden, but it’s not well reported in
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Kelvin🙊Gawley
byGawley
The Cullen Commission is getting back underway this morning, with Mountie-turned-whistleblower Fred Pinnock continuing his testimony. Follow along for updates. @NEWS1130 #bcpoli https://twitter.com/byGawley/status/1324507156390023169 Pinnoc
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Eric Garland
ericgarland
News is breaking that Trump just committed Federal wire fraud during his campaign. That's 20 years per charge - and the IRS *has* recently been prosecuting such cases.https://www.businessinsider.com/trump-campaign-shifted-money-into-ind
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Adam Davidson
adamdavidson
Trump has always been a crap deal-maker. In two of his most questionable deals--Azerbaijan and Batumi, Georgia--he made enormous, theatrical demands and left millions on the table. 1/ One of
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Alpha OmegaEnergy "The Energy Kraken"
AOECOIN
Can anyone tell me why David Lawrence 20 year Vet of Goldman Sachs, & his companies Stratfor & RaneNetwork, which was working with #GeorgeSoros, are all Magically stone quiet on
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Lincoln's Bible
LincolnsBible
A President born into the underworld of organized crime, & who spent his life laundering their money - blood money of the world’s most dangerous criminals... put out a hit
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Lincoln's Bible
LincolnsBible
Imagine this:You are Donald Trump.You were born into a crime family. But you have... issues. You’re compulsive. Craven. Not too bright. You were raised around mob bosses. Brilliant criminals. Roy
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DawsonSField
DawsonSField
#ButNothingsHappeningDEA busted for concealing undercover illegal activities from the AG & Congressional oversight...https://twitter.com/JusticeOIG/status/1273260644205318144 DEA was conducting money laundering & payments to drug ca
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Padmaja joshi
PadmajaJoshi
Have all the bahubalis/criminals/relatives fielded as their proxies won? Sadly, all talk about cleaning up politics stays just that, talk #BiharElectionResults2020 (thread) Anant Singh wins from Mokama. Case against him:
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