#Moneylaundering

#Moneylaundering in J&K#ThreadNIA and ED raids Kashmir's Biggest tour operator *Al-Khudam*.Al-Khudam is the biggest Money Laundering medium for Kashmiri Separatist....and the Govt has shown its spine & intent by attacking
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One area the US has been very short-sighted in its efforts over the years is in the Jamaican banking system. Their legitimate concern is a significant volume of illegitimate transactions
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1/ Diane Francis poses a clear and present danger to democracy by lauding the Premier who owes his position in part to moneylaundering, identity theft, election fraud, intimidation and harassment
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In this edition of #CryptoNews of the Week from @OKExInsights, I largely talk about regulators stealing the spotlight amid the current #BTC price discovery:@ecb's Lagarde on #Bitcoin 's "funny
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I saw this report but haven't had time to dig through it. A behind the scenes look from FBI intel reports explaining how the Swamp is fed by private hedge
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Thread for Thursday Jul 2, 2020BLM riots ARE Joe Biden's rallies.$119,253,857.00MWhat % [of total] of BLM donations between June 1 - July 1 went to Biden for president?What % [of
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Last week, INTERPOL gathered over 2,300 virtual participants from law enforcement and the private sector to discuss how 2020 impacted financial #fraud and #MoneyLaundering worldwide. Here are some key trends
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The man who backed the NAZI's in Ukraine is wanted there for his crimes. "The Biden Files: Rape, Plunder & Geopolitical Division of Ukraine, Part II: Arrogance & Hypocrisy" @Penone10
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1/ Dear Albertans:If you're beginning to understand the degree of corruption that has taken hold of our provincial government, congratulations. Don't despair. Those of us who warned you before the
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New From Russia with Snowden - Spook & Shadow Brokers Spook: A C_A spy.Shadow Broker: is an individual at the head of an expansive organization which trades in information, always
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Lol, NOW @GOP cares b/c they think it plays well for re-election. Question: how will you shut something down, that the president’s SIL makes his $$$$ off of? ⁦@HouseJudiciary⁩ Republicans
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So all of this talk of police reform got me thinking of Our Intel Agencies and what went wrong with them, specifically the CIA, its Origins and its DNA. This
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