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#Laundering
i.am.nomad
IamNomad
This year, we will face stronger pushback from the legal, financial, and regulatory world than we've seen thus far. Crypto is going to succeed or fail together.There is no "my
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shipwreckedcrew
shipwreckedcrew
PapaD was discounted as being of any usefulness from the outset of the SCO. He was initially questioned in early 2017 before the SCO. He was then intercepted returning to
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Robert J. DeNault
robertjdenault
Days after Trump’s private wealth manager at Deutsche Bank resigns, Deutsche admits scheme where a private wealth manager and bankers facilitate bribes to Saudi/Emirati officials in exchange for business, starting
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John West
jwestjourno
There’s something suspect/weird that needs unpicking on why such a flow of cash has gone into Uber. Emperor’s New Clothes? Some elaborate financial engineering? But not sure this is it.
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AnjiNo2
AGRichard1
#NEVERLewis #UNShill#DEFUNDandBANtheUNNWO #ARRESTBillGates #CrimesAgainsHumanity HAS TO get out of the UN! DEPOPULATION is their goal, how about ‘they’ go first! https://twitter.com/keepfree6/status/1272672286475255808 https://twitter.
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Will Chamberlain
willchamberlain
It's time to turn Durham into a special counselAnd open up two additional new special counsel investigations:- Special Counsel to investigate money laundering/tax fraud by the Bidens related to Burisma
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PoliticsVideoChannel
politvidchannel
BREAKING: Scotland is close to Becoming The First Federal Government To Investigate Trump’s FinancesThe Scottish Parliament will vote this week on launching a full investigation into Donald Trump’s finances and
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Chris Vickery
VickerySec
Listen, we need an authoritative voice to put the country on notice that:-The election is over. A winner has been determined by sufficient measure and there is no reasonable likelihood
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Anders Åslund
anders_aslund
The EU needs to take urgent actions to compensate for @JosepBorrellF's debacle in Moscow. Here are a few ideas:1. Swiftly sanction the 8 top Kremlin men Navalny has singled out!2.
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Stephen Punwasi
StephenPunwasi
Who wants a quick thread on money laundering with cars? You might have noticed cities known for money laundering also have a large number of luxury vehicles. Recently they
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diegooooohno
strugglingdiego
68 out of 130 parliamentarians allowed to vote the president’s impeachment are under public investigation, some charges include homicide and money launderinghttps://twitter.com/akurmanaev/status/1325955382083276802 Peruvian politicians ha
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Anand Giridharadas
AnandWrites
A basic confusion has wrought so much destruction in American life.A lot of venture capitalists tricked themselves, and then others, into thinking that they are thinkers. They are literally just
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Rex Douglass
RexDouglass
Polity's measurement problems have been known since the 90s. Vdem was made bc of them. The new score is below 1800s levels which is impossible. So what are we supposed
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Eric Garland
ericgarland
First, amazing thread below, MUST READ. My additions: The Capitol Police officer assigned to the Senate who died by suicide - his father was Senate Sergeant at Arms before becoming
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K. Louise Neufeld 🇺🇸
ninaandtito
We Haz Captured Ur WalletUnited States Files A Civil Action To Forfeit Cryptocurrency Valued At Over One Billion U.S. Dollarshttps://www.justice.gov/usao-ndca/pr/united-states-files-civil-action-forfeit-cryptocurrency-valued-over-one-billio
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Alex Kaschuta Reality Czar
kaschuta
It’s interesting how with every wave of human degradation that hits us, there’s suddenly a rights movement propped up by global capital Oh, you’re deformed and sick from eating the
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