Discover and read the best of Twitter Threads about #DirtyMoney
Most recents (9)
We went on @r_borisovich's #KleptoTours this week.
Tour took us all around London showing oligarch-owned properties, with brilliant speakers highlighting how London services Russia's & world's #dirtymoney💸
@margarethodge hopped on the bus to highlight the scale of problem 👇
Tour took us all around London showing oligarch-owned properties, with brilliant speakers highlighting how London services Russia's & world's #dirtymoney💸
@margarethodge hopped on the bus to highlight the scale of problem 👇
@r_borisovich @margarethodge On the anniversary of Russia's invasion of Ukraine, we look at why tackling Russian #dirtymoney is paramount.
Here is @margarethodge + cross-party group of MPs explaining why this matters
Here is @margarethodge + cross-party group of MPs explaining why this matters
'It is unusual indeed in a major international crisis for a journalist to be the one briefing law enforcement about what the problem is.'
Here's @OliverBullough on #Kleptotours highlighting UK law enforcement's blindspot towards Russian interference
Here's @OliverBullough on #Kleptotours highlighting UK law enforcement's blindspot towards Russian interference
*Goldfinger
*Golden Visas
*Golden opportunity for OCG's, spooks, middle-men, dodgy lawyers = Online payment processing 🌐
*Gold standard for fraud = offshore
*Gold smuggling/laundering
*Golden characters!
🪙🔥💰🏝🕵♀️💻⚖️🔄
Brinks Mat ⏩️ Wirecard
@FD @mrneilforsyth
*Golden Visas
*Golden opportunity for OCG's, spooks, middle-men, dodgy lawyers = Online payment processing 🌐
*Gold standard for fraud = offshore
*Gold smuggling/laundering
*Golden characters!
🪙🔥💰🏝🕵♀️💻⚖️🔄
Brinks Mat ⏩️ Wirecard
@FD @mrneilforsyth
🧵Thread on new #publicprocurement rules that are being advanced by UK Government
New rules encompass every town & city, national bodies and NHS. Combined value of contracts is £300bn per annum!
Massive opportunity for taxpayer spend to finally embed tax justice 1/n #DirtyMoney
New rules encompass every town & city, national bodies and NHS. Combined value of contracts is £300bn per annum!
Massive opportunity for taxpayer spend to finally embed tax justice 1/n #DirtyMoney
Research shows that c.17.5% of UK public contracts are won by companies linked to tax havens: likely the highest rate in Europe
But UK polling finds that two thirds of people believe public procurement should consider a business' tax conduct before such contracts are agreed 2/n
But UK polling finds that two thirds of people believe public procurement should consider a business' tax conduct before such contracts are agreed 2/n
Moreover, there is a growing movement of towns & cities across the UK that want to use their buying power to encourage responsible tax conduct
Our #FairTaxCouncil network is expanding rapidly, and includes municipal powerhouses such as Birmingham, Newcastle & Edinburgh 3/n
Our #FairTaxCouncil network is expanding rapidly, and includes municipal powerhouses such as Birmingham, Newcastle & Edinburgh 3/n
🔴 NEW London is a hotspot for legal threats against journalists according to new report from @FPCThinkTank & @article19org staff
We spoke to FPC's @skcoughtrie & journalists @pcaruanagalizia & @RewcastleBrown about corrosive impact this has on public interest reporting 👇🧵
We spoke to FPC's @skcoughtrie & journalists @pcaruanagalizia & @RewcastleBrown about corrosive impact this has on public interest reporting 👇🧵
Recent high-profile #SLAPP cases involving @carolecadwalla, @CatherineBelton & @tomburgis are ‘tip of the iceberg’ according to London Calling report, with many cases never reaching court due to threat of astronomical legal fees
fpc.org.uk/publications/l…
fpc.org.uk/publications/l…
The EU has just announced plans to protect journalists from vexatious lawsuits often brought by wealthy individuals or businesses to shut down scrutiny. But most legal threats originate in 🇬🇧, the so-called 'libel capital of the world'
theguardian.com/media/2022/apr…
theguardian.com/media/2022/apr…
Top 10 de los mejores documentales de #Netflix para aprender e inspirarse sobre el mundo de la economía, inversión, tecnología y emprendimiento,según la opinión del yonki de los mercados.
Dentro hilo 🧶
Dentro hilo 🧶
1️⃣ AMERICAN FACTORY el primero en mi ranking según mi parecer. Este documental muestra el espíritu empresarial chino en contraste con el americano. Cuando termines el documental entenderás por que la economía china se impondrá al resto.
2️⃣ #SEASPIRACY imprescindible para entender el futuro de la pesca mundial, hacia donde se dirige y la importancia que cobrarán en los próximos años la industria de picofactoria en tierra.
PM @JustinTrudeau's proposed changes to Canadian Human Rights Act will effectively end free expression in Canada.
The Orwellian bill defines “hate speech” as communication that expresses *detestation or vilification* identifiable groups.
Why is this scary? Read on.
#cdnpoli
The Orwellian bill defines “hate speech” as communication that expresses *detestation or vilification* identifiable groups.
Why is this scary? Read on.
#cdnpoli
@JustinTrudeau @scoopercooper revealed that Chinese Communist Party agents soaked up Canada's PPE supply and sent it to China at the beginning of the pandemic. A group working out of Minister @JoyceMurray's office launched a campaign to silence Cooper claiming Cooper vilified Chinese Canadians.
@JustinTrudeau @scoopercooper @JoyceMurray Had Trudeau's new censorship plans been in place, @scoopercooper could've been charged under the Human Rights Act for reporting the truth.
#Dirtymoney:1
Koch oil/gas bribing pols/lobbyists/scientists for climate change lies.
@ewarren calls out the dirt in DC.
#ClimateStrike #ClimateChange
Koch oil/gas bribing pols/lobbyists/scientists for climate change lies.
@ewarren calls out the dirt in DC.
#ClimateStrike #ClimateChange
#Dirtymoney:2
Saudi Arabia money for US troops.
tЯump playing #mercenaries won't go down good with our troops. The Nation called this out in Sept 2019, before tЯump's shakedown of Saudi was made public.
#SaudiArabia
thenation.com/article/trump-…
Saudi Arabia money for US troops.
tЯump playing #mercenaries won't go down good with our troops. The Nation called this out in Sept 2019, before tЯump's shakedown of Saudi was made public.
#SaudiArabia
thenation.com/article/trump-…
#Dirtymoney:3
Russian lobbying #NRA executives for lucrative Russian arms exports. NRA execs greedy at prospects of arms dealing with Russians. #NRABloodMoney
thedailybeast.com/russians-used-…
Russian lobbying #NRA executives for lucrative Russian arms exports. NRA execs greedy at prospects of arms dealing with Russians. #NRABloodMoney
thedailybeast.com/russians-used-…
Let's take a peek. First, the big picture:
944 suppliers over $25K, total $1B, $78.9M in salaries + $ 4.6M in expenses, 15 severance agreements with non-unionized employees (1 to 18 mths comp.)
corporate.bclc.com/who-we-are/cor…
#bcpoli #cdnpoli #dirtymoney #publicinquirynow
944 suppliers over $25K, total $1B, $78.9M in salaries + $ 4.6M in expenses, 15 severance agreements with non-unionized employees (1 to 18 mths comp.)
corporate.bclc.com/who-we-are/cor…
#bcpoli #cdnpoli #dirtymoney #publicinquirynow
The Big Four saw $4,676,256.
Deloitte came out on top at $3,063,678, KPMG ($1,063,729), Ernst & Young ($490,049) and PriceWaterhouseCoopers ($58,800)
#bcpoli #vanpoli #moneylaundering #cdnpoli #dirtymoney #bcndp #bclp #bcgreens #corruption #publicinquirynow
Deloitte came out on top at $3,063,678, KPMG ($1,063,729), Ernst & Young ($490,049) and PriceWaterhouseCoopers ($58,800)
#bcpoli #vanpoli #moneylaundering #cdnpoli #dirtymoney #bcndp #bclp #bcgreens #corruption #publicinquirynow
BCLC paid out $2.3M to 9 law firms, including two Toronto-based firms: Henein Hutchison LLP ($107K) that bills itself as "Canada's top litigation boutique law firm" & Rayman Beitchman LLP ($30K) that boasts of "excellence in the areas of expropriations law and litigation."
1) It's Christmas in DC!
Facebook CEO #MarkZuckerberg making PERSONAL <AND> CORPORATE donations to congress right now BEFORE testimony.
It's time to #FollowTheMoney and #FollowTheFamily
#QAnon #GreatAwakening @realDonaldTrump
Facebook CEO #MarkZuckerberg making PERSONAL <AND> CORPORATE donations to congress right now BEFORE testimony.
It's time to #FollowTheMoney and #FollowTheFamily
#QAnon #GreatAwakening @realDonaldTrump
2) #Zuckerberg sold more stock than any other insider of the past 3 months.
The money is needed to payoff house and senate panels.
It also allowed him to sell a small portion of his fortune at the top of the market.
cnbc.com/2018/03/20/zuc…
#QAnon #GreatAwakening @realDonaldTrump
The money is needed to payoff house and senate panels.
It also allowed him to sell a small portion of his fortune at the top of the market.
cnbc.com/2018/03/20/zuc…
#QAnon #GreatAwakening @realDonaldTrump
3) @ChadPergram reports on #Zuckerberg 's movements today on Capitol Hill.
He meets "publicly" with #Thune #Grassley #Feinstein #Nelson and others.
What "private" meetings were also held?
Who arranged all these meetings?
Money talks!
#DeleteFacebook
#QAnon #GreatAwakening @POTUS
He meets "publicly" with #Thune #Grassley #Feinstein #Nelson and others.
What "private" meetings were also held?
Who arranged all these meetings?
Money talks!
#DeleteFacebook
#QAnon #GreatAwakening @POTUS
