Discover and read the best of Twitter Threads about #Laundering
Most recents (6)
*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
#EU Parliament starts process to lift 2 #lawmakers' #immunity | Jan 2
- Roberta #Metsola asked all services and committees to give the procedure priority, with the goal to have it finished by Feb. 13.
abcn.ws/3i3w0FJ
- Roberta #Metsola asked all services and committees to give the procedure priority, with the goal to have it finished by Feb. 13.
abcn.ws/3i3w0FJ
#EU reels as #scandal tarnishes parliament’s credibility | Dec 13
- Prof Hendrik #Vos, an EU expert; “The parliament #pretends to stand for #transparency, unable to be #bribed, to defend fundamental values. And then you get something like this.”
thehill.com/homenews/ap/ap…
- Prof Hendrik #Vos, an EU expert; “The parliament #pretends to stand for #transparency, unable to be #bribed, to defend fundamental values. And then you get something like this.”
thehill.com/homenews/ap/ap…
cc: @ AndersonAfDMdEP
"#Kaili remains in #prison. Justice in #Belgium has been investigating the @Europarl_EN
environment for months for #corruption, #money #laundering and #influence from abroad.
Greedy #EU elites expose themselves! #ID"
"#Kaili remains in #prison. Justice in #Belgium has been investigating the @Europarl_EN
environment for months for #corruption, #money #laundering and #influence from abroad.
Greedy #EU elites expose themselves! #ID"
#WorldInAction episode back up 👀
It's enlightening!
#Offshore #MoneyLaundering #Sanctions #OrganisedCrime
An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw
It's enlightening!
#Offshore #MoneyLaundering #Sanctions #OrganisedCrime
An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw
#PatrickDiamond 🤝💸 in Isle Of Man
Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust
Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans
Systems 🔁
law.justia.com/cases/federal/…
Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust
Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans
Systems 🔁
law.justia.com/cases/federal/…
'Tolling' / Transfer Pricing / Looting natural resource wealth using offshore front companies nd manipulated pricing.
#IsleOfMan #Valmet
#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky
#FBI Most wanted #Mogilievich & ⏩#Kinahan 🔁
👀💸
#IsleOfMan #Valmet
#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky
#FBI Most wanted #Mogilievich & ⏩#Kinahan 🔁
👀💸
"You don't give us any data. We don't give anyone your data. We connect data without sharing it" ...magic!
hello.infosum.com/hubfs/Webinar/…
hello.infosum.com/hubfs/Webinar/…
Personal data laundering via 'clean rooms'
#Laundering @GOPLeader with @WINRED @actblue @techcredit and @GLFOP , @IndStatePolice & local police did nothing
Voter fraud was used in the 2008, 2012, 2014, 2016, 2018, & 2020 elections. We saw “found” ballots for one candidate in non-approved locations. We saw unexplained data anomalies. Evidence was substantial, but no investigations?! Time to end this... #MerryChristmas #Thread
#Election2020 Massive Voter Fraud & Election Fraud Orchestrated by Democrats & Conspirators, with Cover-Up Co-Conspirators in Media & Social Media platforms. This means #RICO , #Coup , #Sedition , & #Treason.
When you have this many election officials crying foul, data scientists crying foul over voting system data, voter crying foul over votes cast fraudulently in their name, dead voters, senile nursing home residents targeted, & people hiding machines & evidence, it is malevolent.
