Discover and read the best of Twitter Threads about #OrganisedCrime
Most recents (12)
*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
#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 🔁
👀💸
Only in NJ there can be such a commitment to get rid of a commission (#Waterfront) there for > 50 years for a reason. When it comes to NY/NJ port, #organisedcrime is a little bit different and it involves power (thanks @AntonioTalia for the ping!)
ft.com/content/f2d126…
ft.com/content/f2d126…
And if you can't open FT - the text is also on here scnews.co.uk/17311/on-the-w…
The port of NY/NJ remains one of the most interesting ports when it comes to #mafia #organisedcrime and #governance - not necessarily for illicit trafficking - which is organised via various groups - but for the attempt (and success) in influence and control of the union hiring
There's lot's of things that just don't add up in the #DerbyCounty story (not just the balance sheet)!
#DCFC
Fortunes squandered
Rules bent/broken
Offshore
Financial Engineering
Fronts
Fraudsters
It's not the first time the poor DCFC fanbase have been exposed to these c*nts
#DCFC
Fortunes squandered
Rules bent/broken
Offshore
Financial Engineering
Fronts
Fraudsters
It's not the first time the poor DCFC fanbase have been exposed to these c*nts
I was reminded of this incredible story from the mid 2000's that had passed me by at the time... but could be instructive of things to come.
#DCFC #QPR
- MD Nissan
- Fraud/Financial Engineering
- Offshore
- Loans/Mortgages on the stadium
- Dodgy solicitors & administrators
⚽️💸
#DCFC #QPR
- MD Nissan
- Fraud/Financial Engineering
- Offshore
- Loans/Mortgages on the stadium
- Dodgy solicitors & administrators
⚽️💸
The story about #MichaelHunt the biggest (uncovered) theft in the UK from #Nissan
Money Laundering through Swiss Trusts & banked in #Panama then loaned back to #QPR and #DCFC is the stuff of Spy movies!
@david_conn Nissan don't come out of this well - Anyway, moving on...💸⚽️
Money Laundering through Swiss Trusts & banked in #Panama then loaned back to #QPR and #DCFC is the stuff of Spy movies!
@david_conn Nissan don't come out of this well - Anyway, moving on...💸⚽️
#OperationTrojanShield
Wow! Big news!!
With this operation, #Encrochat #Sky #MPC & other encrypted networks being infiltrated, does this mean the end of #Drugs #Corruption #OrganisedCrime ?🤔
Hmmm!
It's a brilliant operation BUT may have unintended consequences
A #Thread
Wow! Big news!!
With this operation, #Encrochat #Sky #MPC & other encrypted networks being infiltrated, does this mean the end of #Drugs #Corruption #OrganisedCrime ?🤔
Hmmm!
It's a brilliant operation BUT may have unintended consequences
A #Thread
I got sucked into doing some amateur study of the economy of drug trafficking because of brilliant TV shows.
When you study the numbers, understand the geo-politics, social, criminal & financial elements behind the global industry... you realise just how powerful it really is!🎬
When you study the numbers, understand the geo-politics, social, criminal & financial elements behind the global industry... you realise just how powerful it really is!🎬
If you trace the industry from;
- Areas of production
- Transit routes
- End Markets
Then look at the money flows;
-Peso exchange
-Hawala networks
-Offshore
-Trade based money laundering
etc
Then the operational groups🧐
It's mind blowing in scale & influence @InSightCrime 🤯
- Areas of production
- Transit routes
- End Markets
Then look at the money flows;
-Peso exchange
-Hawala networks
-Offshore
-Trade based money laundering
etc
Then the operational groups🧐
It's mind blowing in scale & influence @InSightCrime 🤯
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
bbc.co.uk/sport/boxing/5…
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
bbc.co.uk/sport/boxing/5…
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! 🤔
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?
#MTK
If that's the case, what's to stop these forces taking over #Football OR other major Sport next?
#MTK
Fourth installment of the Drug Book saga:
"Transnational Organized Crime and Drug Trafficking in the Second Decade of the 21st Century in the Dominican Republic, Suriname, Venezuela, French Guiana, Martinique and Guadeloupe"
"Transnational Organized Crime and Drug Trafficking in the Second Decade of the 21st Century in the Dominican Republic, Suriname, Venezuela, French Guiana, Martinique and Guadeloupe"
"This work is an analysis of the power relations between Transnational Organized Crime (TOC) and the apex trafficking States of the Dominican Republic, Suriname, Venezuela, French Guiana, Martinique and Guadeloupe in the second decade of the 21st Century...
This analysis focuses on the business models of TOC groups involved in these apex trafficking states of the Caribbean Basin, their trafficking methodology and the response of the State in their war on drugs to the operational presence of these TOC groups...
#Thread
1/
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 👏📕
💸
1/
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 👏📕
💸
2/
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
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
Some funny goings on in #Liverpool under the stewardship of #JoeAnderson 👀
My current viewpoint might be influenced by some of the TV shows I watched during lockdown #Subura #Gomorrah #GangsOfLondon #LineOfDuty
But, it has a whiff of a Mafia fiefdom🤯
kilfoyleonpolitics.wordpress.com/2020/09/10/a-t…
My current viewpoint might be influenced by some of the TV shows I watched during lockdown #Subura #Gomorrah #GangsOfLondon #LineOfDuty
But, it has a whiff of a Mafia fiefdom🤯
kilfoyleonpolitics.wordpress.com/2020/09/10/a-t…
- Merseyside Police investigating City Council
- Lancashire Police - #OperationSheridan
- Serious Fraud Office, North West Serious Crimes Unit & GMP investigating property scams
- Council finances not being signed off by an auditor for the last 5 years
Something smells fishy🐟👀
- Lancashire Police - #OperationSheridan
- Serious Fraud Office, North West Serious Crimes Unit & GMP investigating property scams
- Council finances not being signed off by an auditor for the last 5 years
Something smells fishy🐟👀
Now, I realise it sounds bonkers to link TV shows about the Italian Mafia and how they infiltrate local councils and municipalities - I mean, that wouldn't happen in Lancashire or Merseyside... would it!?
Well, ye. It would...
Have a look 👀
bbc.co.uk/news/extra/XOd…
Well, ye. It would...
Have a look 👀
bbc.co.uk/news/extra/XOd…
June 2016, we were asked to open an investigation into global #dogfighting - it was time the horror was addressed. The aim was to reach a large international audience to explain what this barbarity was really about. This feed will explain what happened next... 🕵🏼♂️
We were already working on a separate project in Greece 🇬🇷 - but we had to find a new start point in the UK for this investigation. We trawled through all the existing information and tips for the best lead. Finding this is always CRITICAL to a successful investigation.
We identified a man who had strong links to Birmingham but also contacts within Eastern Europe, we know as a hot-bed for top level #dogfighting - the information had come from a tip-off and our experience and senses made us feel this was a great lead. The research began 💻
Yesterday, @officialEFCC charged 2 staff of @NigBarAssoc with 14 counts of digital fraud in connection with rigging #NBADecides2018, which produced Mr. Paul Usoro as the President of the Association.
His tenure ends next month. It's a long story... THREAD
punchng.com/efcc-to-arraig…
His tenure ends next month. It's a long story... THREAD
punchng.com/efcc-to-arraig…
Leadership elections in @NigBarAssoc were always scandalous. Until 2016, they elections were through delegates.
The delegates began to make money through the process & it became a big deal to be selected as one. Once you were one, you became rich
premiumtimesng.com/opinion/column…
The delegates began to make money through the process & it became a big deal to be selected as one. Once you were one, you became rich
premiumtimesng.com/opinion/column…
By 2014, the process had become too expensive. In #NBADecides2014, "money spoke very loudly. By some estimates, @NigBarAssoc's 2014 elections were the 1st in which the campaign expenditure easily crossed the One billion Naira mark."
opinion.premiumtimesng.com/2014/07/22/loo…
opinion.premiumtimesng.com/2014/07/22/loo…
1) #NicolasSarkozy was #France’s president 2007-2012, was arrested & is being questioned about his illegally financed campaign by #Gaddafi in #Libya, some backstory.
How did Sarkozy go from accepting #illegal cash to advocating overthrow?
#QAnon #Corruption @POTUS #FRA #LeMonde
How did Sarkozy go from accepting #illegal cash to advocating overthrow?
#QAnon #Corruption @POTUS #FRA #LeMonde
2) A total of $50m was funneled. And it wasn't done via wire transfer. Franco-Lebanese businessman Ziad Takkiedine claims he carried suitcases full of cash in 2006 and 2007.
$50m is double the legal campaign limit in France.
timesofisrael.com/ex-french-pres…
#QAnon #TheStormIsHere
$50m is double the legal campaign limit in France.
timesofisrael.com/ex-french-pres…
#QAnon #TheStormIsHere
3) This story is not new. Here is an article from it back in 2014.
telegraph.co.uk/news/worldnews…
#Sarkozy is a corrupt #swamp rat. He's been dogged by corruption claims forever. A simple search will show a laundry list.
#qanon #DrainTheSwamp #France #Corruption
telegraph.co.uk/news/worldnews…
#Sarkozy is a corrupt #swamp rat. He's been dogged by corruption claims forever. A simple search will show a laundry list.
#qanon #DrainTheSwamp #France #Corruption
