Discover and read the best of Twitter Threads about #SMUGGLING
Most recents (13)
THIS IS #BIG ! #Hawala 2.0 Will EXPLODE in India post JULY 1st. Just My opinion:
By IMPLEMENTING 20% Tax Collected On Source (#TCS) on Foreign Spend (Currency, FX cards, Credit Cards, Debit Cards, Transfers), it becomes Increasingly more Cost Effective to Transfer Via #Hawala
By IMPLEMENTING 20% Tax Collected On Source (#TCS) on Foreign Spend (Currency, FX cards, Credit Cards, Debit Cards, Transfers), it becomes Increasingly more Cost Effective to Transfer Via #Hawala
If you try and BUY #Foreign Currency in the Black, that spread that used to be 2-3%, will now become 10% possibly
Unused Balances of Loaded Forex Cards will Go at a Premium of 10-12%
Unused Balances of Loaded Forex Cards will Go at a Premium of 10-12%
This REMINDS me of what happened in GOLD SMUGGLING in India post June 2022 when @nsitharaman decided to Raise IMPORT duty on GOLD to 12.5% from previous levels of 7.5%
It's impossible to retweet this too many times.
- The #RoadOfDeath And a #DarkPlace | Apr 8
@POTUS @vonderleyen @ZelenskyyUa
- The #RoadOfDeath And a #DarkPlace | Apr 8
@POTUS @vonderleyen @ZelenskyyUa
@POTUS @vonderleyen @ZelenskyyUa #Rand Co | Jan 25
- 'The key objective described in the doc is to #divide #EU by placing #UsefulIdiots in political positions in order to stop #Russian #energy supplies from reaching the continent'
- The entire #EU #economy will #collapse
- 'The key objective described in the doc is to #divide #EU by placing #UsefulIdiots in political positions in order to stop #Russian #energy supplies from reaching the continent'
- The entire #EU #economy will #collapse
The secret war on oil smuggling to fund Hezbollah
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The #smuggling axis and the money laundering- hundreds of millions of dollars that pass through 🇸🇾Syria to the #terrorist organization (#Hezbollah) in 🇱🇧Lebanon. This is how the "oil war" is conducted.
1/25–Part 1
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The #smuggling axis and the money laundering- hundreds of millions of dollars that pass through 🇸🇾Syria to the #terrorist organization (#Hezbollah) in 🇱🇧Lebanon. This is how the "oil war" is conducted.
1/25–Part 1
#Iran's oil smuggling into Syria is not a new issue. They have been in place for several years, even before the #Trump administration imposed sanctions on Iran and on Syria.
The question facing Western intelligence was how #Syria pays Iran for the oil it receives. 2/25
The question facing Western intelligence was how #Syria pays Iran for the oil it receives. 2/25
As of May2018, when the #Iranians were barred from transferring funds in the international financial system, they had trouble getting the proceeds or payments for the oil they smuggled to China, North Korea, Syria & other countries like Turkey where oil was smuggled inland. 3/25
Shipments of #missiles and special equipment continue to flow to Hezbollah. At sea and on land, #Iran is doing everything it can to further strengthen #Hezbollah, the #Houthis and the Iranian militias in Syria.
The #Iranians manage to regularly deliver to its consumers, such a special shipment that includes anti-aircraft missiles and equipment designed for the missile upgrade project held by Hezbollah last month at Rafiq al-Hariri Airport in Beirut.
For years, foreign intelligence systems have exposed the transfer of Hezbollah weapons and fighters to and from #Lebanon aboard Iranian civilian planes.
Intelligence sources revealed to @alhurranews channel about activities carried out by #Iran in the eastern region of #Syria extending on the border with Iraq, especially at the Albu Kamal border crossing.
1/12
1/12
The activities are under the supervision of Hajj Mahdi, and his assistant, Hajj Kamil, who is responsible for administrative and logistical matters, and both of them belong to the #QudsForce of the #IRGC and work under the command of Hajj Ghaffari.
2/12
2/12
Hajj Ghaffari, was responsible for the attempt to launch an attack against #Israel by drones in the Golan in August 2019.
These activities are characterized by the smuggling of heavy & counterbalance weapons in the Middle East, which raises Israel's concern in the region.
3/12
These activities are characterized by the smuggling of heavy & counterbalance weapons in the Middle East, which raises Israel's concern in the region.
3/12
🔥FLASH🔥
#ARMY Recovers Huge Narco & War Like Store Consignment at Sadhna:
#Army at Sadhna Pass at the mouth of Tangdhar, apprehended a huge consignment of #war like stores & #Narcotics last night based on inputs available on #smuggling of such stores along the Sadhna axis.
#ARMY Recovers Huge Narco & War Like Store Consignment at Sadhna:
#Army at Sadhna Pass at the mouth of Tangdhar, apprehended a huge consignment of #war like stores & #Narcotics last night based on inputs available on #smuggling of such stores along the Sadhna axis.
The package well concealed and hidden in various parts of the vehicle, were located based on initial scan revealing suspicious articles followed by a deep search. The deep search was done by the #Army Dogs at Sadhna,
aided by a mix of newly installed Metal detectors, X Ray Scanner, Narco Vapour Detection machine & Explosive Detection Machines. Further joint operations by #Army & #Police were launched at suspected localities within #Tangdhar bowl.
@ajitsinghpundir @doctorsingla @CestMoiz
@ajitsinghpundir @doctorsingla @CestMoiz
#Libya In today virtual conference with EU Member States & African Partners on countering #smuggling, @fathi_bashagha stressed the need of clear & unified EU strategy in Libya + requested @EU_Commission electronic monitoring equipment to monitor Libyan borders.
#Libya it worth to note that the EU Ministerial conference & 5 African Partners (#Morocco #Algeria #Tunisia #Libya & #Mauritania) on #smuggling was hosted by Italian Ministry of the Interior @Viminale & Minister Lamorgese.
Invitation letter to @fathi_bashagha ⬇⬇
Invitation letter to @fathi_bashagha ⬇⬇
EU press conference by Commissioner @YlvaJohansson following the conference talking about prevent smuggling & partnership with 3rd countries (#EUTF).
Can you guess what will happen with the new Pact on Asylum & #Migration?
audiovisual.ec.europa.eu/en/video/I-193…
Can you guess what will happen with the new Pact on Asylum & #Migration?
audiovisual.ec.europa.eu/en/video/I-193…
Migrating out of Poverty
The Migrating out of Poverty Research Programme Consortium focuses on the relationship between internal and regional #migration and #poverty in #Africa and #Asia. It is funded by the UK’s @DFID_UK and coordinated out of the @SussexUni.
The Migrating out of Poverty Research Programme Consortium focuses on the relationship between internal and regional #migration and #poverty in #Africa and #Asia. It is funded by the UK’s @DFID_UK and coordinated out of the @SussexUni.
Stories from the Southern Route
#Ethiopia has been a focus country for #EU directives and #IOM action plans to control irregular migration towards #SouthAfrica, #Libya and the #MiddleEast.
🇰🇪 ✒️ Maddo
#Ethiopia has been a focus country for #EU directives and #IOM action plans to control irregular migration towards #SouthAfrica, #Libya and the #MiddleEast.
🇰🇪 ✒️ Maddo
#Migrants & #Smugglers
This comic is based on research conducted by Doudou Gueye, the @unirankorg in collaboration with @priyadeshingkar, the @SussexUni, in the Casamance area of Senegal.
🇰🇪 ✒️ Maddo
This comic is based on research conducted by Doudou Gueye, the @unirankorg in collaboration with @priyadeshingkar, the @SussexUni, in the Casamance area of Senegal.
🇰🇪 ✒️ Maddo
51. The Legacy of US, UK, France, Israel, Saudi Arabia, Turkey, Bahrain, Canada, Qatar, United Arab Emirates, Germany, Belgium, Netherlands, Australia, Jordan, Nato in Syria
#RegimeChange #FakeNews #FalseFlag #terrorism #SyriaInvasion #WarCrimes #CrimesAgainstHumanity
#RegimeChange #FakeNews #FalseFlag #terrorism #SyriaInvasion #WarCrimes #CrimesAgainstHumanity
1 to 20. The Legacy of US, UK, France, Israel, Saudi Arabia, Turkey, Bahrain, Canada, Qatar, United Arab Emirates, Germany, Belgium, Netherlands, Australia, Jordan, Nato in Syria 🤨👇🏼
threadreaderapp.com/thread/1136642…
threadreaderapp.com/thread/1136642…
21 to 40. The Legacy of US, UK, France, Israel, Saudi Arabia, Turkey, Bahrain, Canada, Qatar, United Arab Emirates, Germany, Belgium, Netherlands, Australia, Jordan, Nato in Syria 🤨👇🏼
threadreaderapp.com/thread/1164175…
threadreaderapp.com/thread/1164175…
50. The Legacy of US, UK, France, Israel, Saudi Arabia, Turkey, Bahrain, Canada, Qatar, United Arab Emirates, Germany, Belgium, Netherlands, Australia, Jordan, Nato in Syria
#RegimeChange #FakeNews #FalseFlag #terrorism #SyriaInvasion #WarCrimes #CrimesAgainstHumanity
#RegimeChange #FakeNews #FalseFlag #terrorism #SyriaInvasion #WarCrimes #CrimesAgainstHumanity
1 to 20. The Legacy of US, UK, France, Israel, Saudi Arabia, Turkey, Bahrain, Canada, Qatar, United Arab Emirates, Germany, Belgium, Netherlands, Australia, Jordan, Nato in Syria 🤨👇🏼
threadreaderapp.com/thread/1136642…
threadreaderapp.com/thread/1136642…
21 to 40. The Legacy of US, UK, France, Israel, Saudi Arabia, Turkey, Bahrain, Canada, Qatar, United Arab Emirates, Germany, Belgium, Netherlands, Australia, Jordan, Nato in Syria 🤨👇🏼
threadreaderapp.com/thread/1164175…
threadreaderapp.com/thread/1164175…
14. United States decided to label #IRGC terrorists. But who are the real terrorists? Who created, trained, armed & financed the worst terrorist groups in the world?
#Hypocrites #DoubleStandards #Liars #Warlords #USRealTerrorists
#Hypocrites #DoubleStandards #Liars #Warlords #USRealTerrorists
Wrong US policies in the Middle East. Sanctions against Iran. Sanctions used by the USA as a war weapon🤨👇🏼
1. United States decided to label #IRGC terrorists. But who are the real terrorists? Who created, trained, armed & financed the worst terrorist groups in the world? 🤨👇🏼
threadreaderapp.com/thread/1116293…
threadreaderapp.com/thread/1116293…
31. The Legacy of US, UK, France, Israel, Saudi Arabia, Turkey, Bahrain, Canada, Qatar, United Arab Emirates, Germany, Belgium, Netherlands, Australia, Jordan, Nato in Syria
#RegimeChange #FakeNews #FalseFlag #terrorism #SyriaInvasion #WarCrimes #CrimesAgainstHumanity
#RegimeChange #FakeNews #FalseFlag #terrorism #SyriaInvasion #WarCrimes #CrimesAgainstHumanity
1 to 20. The Legacy of US, UK, France, Israel, Saudi Arabia, Turkey, Bahrain, Canada, Qatar, United Arab Emirates, Germany, Belgium, Netherlands, Australia, Jordan, Nato in Syria 🤨👇🏼
threadreaderapp.com/thread/1136642…
threadreaderapp.com/thread/1136642…
21. The Legacy of US, UK, France, Israel, Saudi Arabia, Turkey, Bahrain, Canada, Qatar, United Arab Emirates, Germany, Belgium, Netherlands, Australia, Jordan, Nato in Syria🤨👇🏼
threadreaderapp.com/thread/1137566…
threadreaderapp.com/thread/1137566…
