Discover and read the best of Twitter Threads about #MoneyLaundering

Most recents (24)

@ArmitageJim @premnsikka 1/ The Telegraph’s @Will_Kirkman writes of yet another of @theFCA’s made men in the infamous #PremierFX scandal(). PremierFX operated in the FCA’s notorious #Emoney/#API cesspit of #MoneyLaundering & fraud facilitation, but ...
2/ scratch the surface + as if #Wirecard’s fingerprints were not enough it’s the same familiar tale we saw in the #LCF scandal (+ many more) of the FCA not just asleep at the wheel, but actively turning a blind eye to multiple red flags. In the case of #PremierFX, ...
3/ the FCA astonishingly ignored #PremierFX itself reporting to the FCA that it had been fined by the Bank of Portugal for operating illegally. In yet another parallel to the damning Dame Gloster #LCF report lashing the FCA, we also saw in the PremierFX scandal the ...
Read 5 tweets
Beautiful Brows, the company @pritipatel maintains did *not* do her eyebrows for £77K..

..were dissolved in July 2018!

So how did she use the @ukhomeoffice credit card to buy £77,269.40 of "PPE" from them in *March 2020*?


#MoneyLaundering #Investigation #PPEContracts Beautiful Brows Dissolved i...
And why not order more from them when you gave the £30,000 #PPEContracts the next week in April, 3 days after @ukhomeoffice closed?

Maybe you weren't satisfied?

I'm not saying you're #ToryCriminals but.

I only ask because you used a different company name at the *same address* £107,269.40 to the same add...
See, this is what confuses me @pritipatel.. why use the name of a company dissolved in 2018 and not the *real* name?🤷‍♂️

Even Beautiful Brows used 'Global Beauty Products' on their website in 2018!

#MoneyLaundering #Investigation #ToryCriminals #PPEcontracts #PritiPatelsEyebrows Website Capture from 18th N...
Read 43 tweets
Henning Schwarzkopf, head of international law firm pleads guilty to #MoneyLaundering that was an FBI sting against pump & dump stock market manipulation!
With a guilty plea, it is likely that he is cooperating.
One of his specialties? Asian super yachts...
His guilty plea exposes him to a 20 year sentence & $250k in fines. I suspect he has a lot of assets & receipts to provide too!
His guilty plea likely breaks attorney client privilege to his super rich global clientele he enabled crimes for!
I can't wait to find out what lead the FBI to introduce their undercover agent to Henning Schwarzkopf!
Read 13 tweets
@ArmitageJim @premnsikka 1/ While @thefca slumbered, their FCA made men/women wet their beaks in the notorious dark world of “entrepreneurial” aka “Golden Visa’s”. In 2018 the UK suspended “Golden Visa’s over endemic #MoneyLaundering concerns… AND ...
2/…. The FCA’s made men/women aren’t fussy, their target demographic at the top end usually Chinese “big crocs” & FSU “mini-me oligarchs”. This week @TheFCA woke up from its slumber + stopped #DolfinFinancial (UK) Ltd from carrying out regulated ...
3/ activities(… AND…) citing “serious concerns over the way Dolfin operated it’s business, including Tier1 Visa ops & financial crime controls”. The FCA was very quiet though about the seemingly all consuming Russian #CryptoCrap ..
Read 12 tweets
The spouse of the governor of Malaysia’s central bank is now under investigation for his role in the $4.5B heist from #1MDB! #ButNothingsHappening
Looks like he transferred funds from #1MDB to off shore accounts in Singapore...

Now they are looking for the #receipts!
Seems the central bank was warned about the #MoneyLaundering in 2015 & 2016 but they didn’t do anything about it.
Read 4 tweets
@ArmitageJim @premnsikka 1/ @TheFCA yet again in a short space of days released y/day yet another of its “saved up” press releases allowing it to waft its “extra special tickling stick”, censuring the notorious #PremierFX Ltd…. In contrast to the ... Image
2/ hyperbole of the FCA, @SkyNews reported on the Premier Fx scandal in 2019 - a damning indictment of the FCA, asleep at the wheel while yet another of its nefarious made men/women from its #emoney/#API cesspit (notorious for fraud + #MoneyLaundering) operated unfettered + ... Image
3/ without fear. Premier FX had opened the “regulatory catflap” + appointed 2 A.R.’s - an online payment gateway “Alacrity Payments Ltd” & “Securus Escrow Ltd”(which did who knows what - controlled by an insurance consultant). The FCA hasn’t the first clue who it’s A.R’s are .. ImageImage
Read 10 tweets
This is the biggest story in World #Sport at the moment

The way the narrative is starting to play out is so reminiscent of the #Trump election - It's a scary template!

Regulated media V's Unregulated Media competing to tell the story 🤯#Boxing #Tribal…
For any #boxing / #sport fan with no previous knowledge of these characters, we should be sceptical of simplistic caricatures that are served up by Online Fans OR stenographers masquerading as journalists!

There's a lot of sh*t out there! 🤳💻

Research & Critical thinking! 🤔
If we accept the @panorama programme #boxingandthemob then we have a situation whereby #OrganisedCrime has not only infiltrated BUT is dominating a Global/Professional Sport!

If that's the case, what's to stop these forces taking over #Football OR other major Sport next?

Read 21 tweets
EXKLUZIVNĚ: V Dejvicích stojí honosná vila. Jedním z jejích majitelů je třiatřicetiletý Sergej Toni, záhadný muž, který skrz lucemburské firmy vlastní luxusní nemovitosti po celé Evropě, byť není známo, čím se živí. @ZuzanaSotova /1…
Naopak zaměstnání jeho otce tajemstvím nenÍ. Oleg Toni je zástupce šéfa státního dopravního monopolu Ruské dráhy. Ani z ředitelského platu by si však nemohl dovolit všechno to, co vlastní jeho syn Sergej. /2
Sergej Toni vlastní například novogotický palác z 19. století poblíž Paříže, apartmán nedaleko Louvru, dvě vily na Francouzské riviéře, tři domy a tři byty na pobřeží Španělska a hotel ve Švýcarsku. /3
Read 5 tweets
@CollectiveShout provided evidence re #CrownCasino, money laundering, trafficking & the sex industry in a submission to the Senate Legal & Constitutional Affairs Committee
Inquiry into anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill 2019
@CollectiveShout Oddly, though what we documented already existed on the public record - primarily drawn from investigatory reports published in @theage @smh & @60Minutes by Nick McKenzie @Ageinvestigates, Grace Tobin & @NickToscano1, a significant swathe was re-dacted.
Read 7 tweets
@ArmitageJim @premnsikka 1/ Some quite astonishing replies from Graeme Biggar (Head, UK National Economic Crime Centre) to extremely focused + knowledgeable questioning from Dame Eagle on the endemic levels of #Fraud & #MoneyLaundering in the UK + links to ...
2/ organised crime. This Treasury select committee session caught the headlines for the infamous “only 1%-3% positive outcomes from ActionFraud reports” but before being cut off by Dame Eagle was Mr Biggar really going to deny that there are often links between organised crime .. Image
3/ + pensions/investment scams?. Mr Biggar would go on to compund this by poopoo’ing reported comments from front line NCA officers who reportedly stated they “believe that targeting corrupt businessmen with expensive QCs + claims of private wealth is a waste of time”. ImageImage
Read 20 tweets
One of world’s most wanted drug barons – billionaire Tse Chi Lop, 56, dubbed Asia’s El Chapo, and aka The Grandfather – was arrested in the Netherlands on Friday.

His syndicate is allegedly responsible for up to 70% of all narcotics entering Australia.…
The syndicate, which allegedly laundered through Casino and hotel operator Crown Resorts, part-owned by one of Australia’s richest men James Packer, has links to drug traffickers, money launderers, human traffickers and Chinese government influence agents.…
Crown Resorts Ltd’s gaming license was suspended late last year, delaying the firm’s plan to open their controversial $1.6 billion resort and casino in Sydney, Australia, this year.…
Read 5 tweets
Yesterday I shared some updated info on the Canadian Mounties' intel chief who was sharing #FiveEyes intelligence with global criminals including Altaf Khanani.
Didn't know Khanani's brother was involved in #MoneyLaundering until he fell out of a building.…
Khanani was supposedly "entangled in electrical wires" while he was falling! Sure, he wasn't entangled before he fell out of the building. But the family blocked an autopsy by claiming it was a suicide... #ButNothingsHappening
In a move very reminiscent of the Ukraine banking crisis. Khanani & his associates were allegedly linked to laundering so much capital out of Pakistan that the country needed an emergency IMF loan to keep the county afloat...
Read 3 tweets
Fraud, #MoneyLaundering and #Narcotics. Impunity of the Banking Giants
#HSBC moved vast sums of dirty money AFTER paying record laundering fine.
(Note: while kids get addicted HSBC banksters sip their coctails in the #NWO lounge😎)…
📕🇨🇳🇬🇧🇺🇸🇯🇵China Looted! (1937)
"Small wonder that financiers, investors and merchants of all nationalities are playing high for the power to exploit these resources and the people of China.…
Banking cartel, banks CAN NOT be prosecuted for #MoneyLaundering, supporting #Terrorism, etc. (Note: Same thing for lawyers, accountants, etc, they are untouchable, they just pay a fine)

"All The Plenary's Men"… (video) ImageImageImageImage
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Chatham House helps people, societies and governments understand and adapt to seismic change #NWO
(Note: all the major corporations, incl the "too big to fail - money laundering - banks are members"😉)
The Role of Anti-Establishment “Conspiracy Theories”
In the past, it has been ‘the Jews’, ‘the Irish’, ‘the blacks’, ‘the Poles’, etc.
(Note: ignore censorship warning 😉) #NWO…
What’s Next for Brazil’s Economic and Social Development Bank (BNDES)?
"Chatham House would like to thank ..... #HSBC Holdings plc and Wintershall Dea for their generous support of this initiative."😉 #NWO…
Read 10 tweets
🚨👀👇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 selling to the highest bidder. Image
1/ Let's rewind to Snowden's pre-C_A employment in 2006. Did you know that ES enlisted in the Army Special Forces 18X in 2004? Special Forces begin their training at Fort Bragg/JSOC, & at that time was under leadership of Stanley McChrystal. Source: 👇… ImageImage
2/ Army Special Forces training is 53 rigorous weeks long, and the attrition rate hovers around 70%. ES fractured both legs and was discharged after 144 days (20 weeks 4 days).
Read 94 tweets
Ackles tells @CullenInquiryBC that the purpose of @BCRCMP's JIGIT is to investigate illegal gaming and the highest level involving components of organized crime. This includes licensed casinos. @GlobalBC @BC1 @CKNW
In Jan 2017, JIGIT created draft proposal identifyingscope of problem and the operation plan for approval. The primary objective was to focus on proceeds of crime investigations at @riverrockcasino. Ackles tells @CullenInquiryBC this operation was warranted back in 2013 @GlobalBC
Ackles tells the @CullenInquiryBC that the concerns were the same when he started back in 2013, and a similar police operation would habe been warranted if law enforcement had the capacity to do so. @GlobalBC @BC1 @CKNW
Read 43 tweets
More evidence in the gold smuggling to Dubai money laundering ring. Implicating the First Lady on Zimbabwe.

Add in a little COVID fraud too.
I’be been tracking this story for awhile, it keeps expanding.

Shannon has also been on the story including looting Venezuela’s treasury & laundering it through Swamp states in Africa. @Avery1776
Read 9 tweets
Weekly Financial Recap (Part 1)

~@PaytmBank launches Credit Card 💳
~🔬 @intel sells Nand to SK Hynix
~@PayPal launches Trading in @Bitcoin 💹
~Jio launches web browser (@JioBrowser)🌐
~Adidas to sell @Reebok 👟

@dmuthuk @FinKrypt @FI_InvestIndia #StockMarket #scamdemic2020
~Jio & Qualcomm start trials for 5G.📱
~@altbalaji acquires 17.5% stake in Tring📺
~GoodGamer Raises $2.5 million 💰
~Micromax Launches new mobiles📱
~Signzy raises $ 5.4 million 💰

@VidyaG88 @trdessai @FinMedium @ipo_mantra @latha_venkatesh #Scam1992 #market #Investment #jio
Read 10 tweets
How to with a BREAKUP, Google?...

A Thread 🧵🧵on Allegations on Google by US Govt.

@Abhishekkar_ @FI_InvestIndia
@Sanjay__Bakshi @dmuthuk @ipo_mantra @RichifyMeClub @Rishikesh_ADX @FinKrypt @Vivek_Investor @join2manish #scamdemic2020 Image
The Department of Justice (DOJ) in the US has filed a lawsuit against Google, which could potentially break-up the company.

#Google #Commission #StockMarket #USA #DOJ #Scam1992 Image
But, why the case?

The Government alleges that Google is using unlawful tactics to maintain its dominant position in the search and online advertising market.

#DigitalMarketing #MarketingDigital #marketingtips #Scam1992TheHarshadMehtaStory Image
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🚨BREAKING: Trump’s #TaxReturns show that Trump has a previously unknown bank account in #China.

Trump’s Chinese account is controlled by Trump International Hotels Management LLC that paid $188,561 in taxes TO CHINA, while Trump paid ZERO in the US.🤬…
Trump falsely smears @JoeBiden about China (PROJECTION!), but Biden’s public financial disclosures & tax returns show ZERO income or business dealings in #China. Meanwhile, Trump’s #TaxReturns have ample evidence of Trump’s efforts to do business with #China.

As with #Russia🇷🇺, where Trump explored hotel and tower projects in Moscow, Trump has long sought a licensing deal in #China, as far back as 2006, when he filed trademark applications in Hong Kong & the mainland. Many Chinese government approvals came after he became president.🧐
Read 14 tweets

In the run up to the #USPresidentialElections2020 when the characters & stories seem more mind-boggling than ever, it can be difficult to discern...
'How the fuck did the world end up here'?

Some great answers/insight here #Kleptopia 👏📕
Uncivil & Outright Criminal Behaviour seems to have been normalised throughout societies everywhere;

- Politics
- Crony Capitalism
- Social Media
- Reality TV
... Even Sport 🧐

I've tried to get my head around it with the help of some good books & following smart journo's Image

To understand the rise of;
-Strongman leaders
-Shady financiers

& other maniacal actors worldwide, there's some good reading in the pics below & above👀

#politicains #bankers #crooks #spooks #crime #money #power Image
Read 26 tweets
Abramovich deed via ING voor miljard aan verdachte betalingen
#ing betaalt 775 miljoen vanwege ernstige nalatigheden bij voorkomen #witwassen
Nieuwsbericht | 04-09-2018 | 17:29…
#ing Bank heeft de afgelopen tien jaar miljardentransacties gedaan voor bedrijven uit een van de grootste #Russische witwasnetwerken die ooit zijn onthuld. De bank komt daarmee in het rijtje te staan van #DeutscheBank en #DankseBank.
Read 7 tweets
This itvu (in German) with #Finma boss Mark Branson is an ideal complement to the media blitz by Daniel Thelesklaf recently:

Branson talks about suspicious activity reports in #Switzerland (#MoneyLaundering) surging to about 8,000 per year, from 1,000.…
That's still low internationally (and remember Switzerland remains world's largest offshore haven), but Branson is arguing that notifications are high quality.

Whatever the quality, officials still can't keep up. We know this from the guy who oversaw it:…
Branson also says that #1MDB is one of the most brazen and biggest graft cases the world has ever seen.

1MDB had art, jewelry, luxury property, Hollywood blockbuster, etc. but #PDVSA is not only much larger in scale, it also has far more tragic real-world impact on Venezuelans.
Read 5 tweets
Een groot aantal Europese landen is jarenlang het doelwit geweest van bendes van bankiers, handelaren en hedgefondsen die fraude met dividendbelasting pleegden. De schade loopt in de tientallen miljarden.
De RABO & ING banken witwaspraktijken😂
Just watched this video on the banking cartel, banks CAN NOT be prosecuted for #MoneyLaundering, supporting #Terrorism, etc. Let it sink in for a while 😎
"All The Plenary's Men"… (video)

Gelukkig nam de @2eKamertweets een motie aan dat NL NIET corrupt is.😂 Alle alarmbellen hadden af moeten gaan in het #Bilderberg filiaal in #DenHaag. Pek & Veren het land uitjagen die dopedealer vriendjes.…
Read 4 tweets

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