Discover and read the best of Twitter Threads about #WorldInAction

Most recents (2)

*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!

đŸĒ™đŸ”Ĩ💰🏝đŸ•ĩ‍♀ī¸đŸ’ģ⚖ī¸đŸ”„

Brinks Mat ⏊ī¸ Wirecard

@FD @mrneilforsyth
There's a #Diamond geezer pioneer;

Crime, Money Laundering ⏊ī¸ Payment processing fraud ⏊ī¸ Crypto...

Patrick Diamond #Gold

See also;
*Gordon Parry
*Shaun P Murphy
*Michael Levine
*Mossack Fonseca
*Christopher Samuelson (Valmet/âšŊī¸/Oligarchs/OCG)

Crime - Middle Men - Money
Read 15 tweets
'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 🔁

👀💸
Read 8 tweets

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