#Laundering

Russian mob laundering money in NY real estate. Preet Bharara as NY federal prosecutor was investigating. Trump is world class at loosing money in NY real estate per recent tax
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Farm Laws Open Pandora BoxModi vs anti-Modi nexusAnoop Gupta is the MD of KRBL Group that sells Basmati rice by the brand name INDIA GATE. I have worked in the
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1. I get frustrated with people expecting instant justice for #spygate & other offenses from the 2016 election. This case is much bigger & more complicated than any of us
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There was quite the back and forth between Barber and BCLC counsel and GCG counsel. For anyone that sits in on court, you will be familiar with lawyer questioning to
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What .@maddow is describing right now, between Republican Senators laundering Russian agitprop into fake investigations of Joe Biden, to the gutting of the Postal Service, to Pompeo having to sneak
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Upon criminal charges being filed against @realDonaldTrump, he will be arrested/allowed to surrender. He will be booked. His fingerprints will be taken. He will be photographed. His passport will be
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Working w @ninaandtito last night my strong guess is the would-be #pardongate prisoner is George Nader; that the person who is “not a lawyer” with whom privilege was broken when
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Internal auditors, risk managers, portfolio managers they all get bashed when the $hit hits the fan ... thing is, rogue practices/direct dealings of management + board of directors is normally
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"A less bigot-curious climate might prevent the league from being used as a means of shallow image laundering by the worst people. Nardini confirmed the true extent of her interest
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A Thread on Trump Crimes 1/20As Trump is nearing the end of his Presidential shield against criminal prosecution, lets preview a bit of Donald Trump's own (personal) crimes & civil
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One of the funniest things about Canadian “think tank” @MLInstitute posing as disinfo experts resisting foreign influence is how much of their content is just reposted Epoch Times pieces Here’s
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Digital Asset Encryption is Not a Panacea for Society1/ As a proponent of digital assets, personal privacy, encryption, and value as information, I hold in high regard the privileges afforded
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It’s really astonishing how most of the British economy is just a real estate scam. And of course, being the UK, there’s a television series the charmingly exploits the brutality
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Good morning! Has @JohnBrennan apologized for lying about Hunter Biden's money laundering for China being a Russian plot yet? Or maybe first he should apologize for lying about his CIA
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Did someone beat the hell out of TRAITOR #MitchMcConnell right before the #Elections? on OCT23, just 10 days before the #Election, Mitch was sporting some punches to the face looking
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Switzerland-based Glencore Plc mines nickel, copper, zinc and thermal coal in Canada and has partnerships worth billions of dollars with Canada's largest pension plans. They are also the investor of
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