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#Laundering
Adam Davidson
adamdavidson
If I worked @SDNYnews I would start here:https://beta.companieshouse.gov.uk/company/SC292100I'd look at:- $ lent from Trump NYC starting in 2005. - Claims of £ spent in UK each year. - Actual £
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Emily Flitter
FlitterOnFraud
Good money laundering schemes make me giddy whenever I read about them. The one Bannon & his "We Build the Wall" buddies used is pretty simple, almost boring. They created
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Zal Haveliwala
zalu_haveliwala
On the 13th death anniversary of the first woman Prime Minister of a Muslim country, Benazir Bhutto. The daughter of the east lived through an illustrious life of politics filled
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CoinDesk
CoinDesk
It’s been one year since @FATFNews told crypto businesses to adopt the #TravelRule. How has the industry done and which countries still need to do more? https://www.coindesk.com/fatf-meets-wednesday-to-discuss-travel-rule-for-digital-asse
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Eric Garland
ericgarland
7/25 Major Trump lobbyist and fundraiser Brian Ballard and former Florida AG Pam Bondi register FARA for Qatar.7/25 L Brands (Victoria’s Secret, etc.) CEO Les Wexner retains law firm to
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🇺🇸 Please Veto S.386 - RG81 🇺🇸
RetroGamer_81
So, who is @elenaparent(seen below during her theatrics yesterday in the GA hearing)? I did some digging last night and will compose my findings and thoughts in this thread. Elena
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Rich Sanders [Jan/3➞₿🔑∎]
Raindropactual
"OKEx Says Founder Not Detained for AML Investigation""OKEx wishes to build a safe and compliant ecosystem in the blockchain industry"Let me put 30 minutes into a Tweetstorm with me literally
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Talha ahmad
talhaahmad967
Benazir Bhutto Castle of Corruption It's not surprising to see how smartly our Desi intellectuals are distorting history, presenting Benazir as a champion of Human rights & Democracy. I won't
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David Dorr
daviddorr
Here's what's going to happen next with the news about Ripple and XRP. 1) Crypto exchanges are going to panic and drop it. Exchanges have been operating without being broker-dealers
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BPerry-CO42 Anti-Kleptocracy
Perryalt1
https://murphyfowles.medium.com/who-really-runs-the-united-states-ebfc4facb56f700 13th NW, DC is the most powerful Building in the word, with its network spread out the US Europe and China. PERKINS COIE.. for now ... https://twitter.com/jj_
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KT CI
KremlinTrolls
In 1987 Trump ran $130k of full page ads aggressively attacking NATO. And he did that during the cold war, right after returning from Moscow. Prediction: @realDonaldTrump will go
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Karol Cummins
karolcummins
Mnuchin Paved Way for Postal Service Shake-UpAt President Trump’s behest, the Treasury Secretary sought out appointees who would restructure the United States Postal Service.https://www.nytimes.com/2020/08/22/business/economy/dejoy-postma
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Bethany Joan
mamabethanyjoan
The sudden surge of Albanian pop stars and their connection to the Albanian mafia***A Twitter Thread*** You might have noticed an unusual and sudden explosion of Albanian pop stars having
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Robby Starbuck
robbystarbuck
THREAD: ICE policy under @JoeBiden is a threat to the safety of all Americans. It reads like a wishlist for cartels and the far left. Under Biden ICE will no
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David Enrich
davidenrich
New: The US Treasury announces that Deutsche Bank violated US sanctions related to Russia's annexation of Crimea.The bank is paying a $583,100 settlement.https://home.treasury.gov/system/files/126/20200909_DBTCA.pdf The circumstances he
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ExposeTraitorsFrmVohraReport
ritumanik
What happened to this case ? Baba Siddique who ? Follow the thread & for more Google. #CBIUprootSSRKillers #ReleaseGhanshyam Baba Siddique money laundering case. What happened ? Anything ? And
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