Discover and read the best of Twitter Threads about #finCEN
Most recents (24)
#FinCEN Assesses $1.5 Million Civil Money Penalty against South Dakota-chartered Kingdom Trust Company for Willful Violations of the Bank Secrecy Act
April 26, 2023: This is FinCEN’s first enforcement action against a trust company!
fincen.gov/news/news-rele…
April 26, 2023: This is FinCEN’s first enforcement action against a trust company!
fincen.gov/news/news-rele…
'Kingdom Trust admits to the Statement of Facts and Violations set forth below and consents to the issuance of this Consent Order'
uh-oh, they've been caught red-handed!
'The conduct described below took place from February 15, 2016, through March 15, 2021'
uh-oh, they've been caught red-handed!
'The conduct described below took place from February 15, 2016, through March 15, 2021'
'On November 16, 2020, 31 C.F.R. § 1020.210(b) went into effect & required trust companies without a Federal functional regulator (including Kingdom Trust) to comply with the AML program rule.'
#BankSecrecyAct
#AntiMoneyLaunderingRule
#BankSecrecyAct
#AntiMoneyLaunderingRule
I said from the first day this case was filed that it was a major mistake for the SEC to sue @bgarlinghouse and @chrislarsensf individually, in a non-fraud case, alleging aiding and abetting. It placed a higher burden for the SEC to meet.
The SEC must show that the 2 executives were reckless from 2013 in not knowing #XRP was a security. The SEC must prove they were reckless in not knowing XRP was a security in 2013 despite the fact SEC enforcement lawyers were allowed to own and trade XRP until 2019 (6 yrs later).
Compare that reckless burden - going back to 2013 - with the fact that in October 2020 - 2 months before the lawsuit - the SEC stated to the public that no determination had been made regarding whether #XRP was a security and it may NEVER make such a determination.
"According to the indictment, McGonigal and Neza made several trips together to Albania, where McGonigal met with Rama, the prime minister, and “Person B,” who, according to the New York Times, was Dorian Ducka, a former Albanian official and an informal adviser to Rama." 
"As part of this effort, Lord Barker has personally retained a cadre of internationally respected advisors to help execute the plan, including international executive search firm Russell Reynolds, and investment bank Rothschild."
Rothschild & Co Bank.
efile.fara.gov/docs/6170-Info…
Rothschild & Co Bank.
efile.fara.gov/docs/6170-Info…
Oleg Deripaska tasked Lord Barker and Evgeny Fokin with The Barker Plan. They hired David Vitter and Mercury Public Affairs, which is also where Paul Manafort worked.
Rothschild & Co Bank is one of the law firms that helped Oleg Deripaska with The Barker Plan.
Rothschild & Co Bank is one of the law firms that helped Oleg Deripaska with The Barker Plan.
The #HunterBiden disinformation is a cover for CEFC's U.N. bribery in Trump Tower, Rosneft's conspiracy to evade sanctions with Charles McGonigal, and Donald J. Trump's $5.4 million dollars he received to his secret Chinese bank account.
The #HunterBiden disinformation is a cover for CEFC's U.N. bribery in Trump Tower, Rosneft's conspiracy to evade sanctions with Charles McGonigal, and Donald J. Trump's $5.4 million dollars he received to his secret Chinese bank account.
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower.
forbes.com/sites/danalexa…
forbes.com/sites/danalexa…
Who's ready for some fucking indictments?
Are you ready, piss handler?
Are you ready, piss handler?
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower.
forbes.com/sites/danalexa…
forbes.com/sites/danalexa…
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower.
justice.gov/opa/pr/former-…
justice.gov/opa/pr/former-…
Charles McGonigal gave Paul Manafort a free pass on crime.
Who else did?
@Comey @petestrzok @FrankFigliuzzi1 @HillaryClinton
Who else did?
@Comey @petestrzok @FrankFigliuzzi1 @HillaryClinton
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower.
forbes.com/sites/danalexa…
forbes.com/sites/danalexa…
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower.
justice.gov/opa/pr/former-…
justice.gov/opa/pr/former-…
I don't know who needs to realize this, but the U.N. bribery scandal involving Charles McGonigal, the Trump Crime Family, the CCP, and Russian intelligence isn't going away.
It was a conspiracy to avoid #OFAC sanctions and they tried to kill Allison Guerriero as retribution.
It was a conspiracy to avoid #OFAC sanctions and they tried to kill Allison Guerriero as retribution.
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower.
forbes.com/sites/danalexa…
forbes.com/sites/danalexa…
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower.
justice.gov/opa/pr/former-…
justice.gov/opa/pr/former-…
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower, Elon Musk.
forbes.com/sites/danalexa…
forbes.com/sites/danalexa…
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower, Elon Musk.
justice.gov/opa/pr/former-…
justice.gov/opa/pr/former-…
Paul Manafort is responsible for the carnage in Mariupol. Ukraine warned us Paul Manafort was working with Russian GRU via the Party of Regions back in 2006, @Comey.
How long was McGonigal on the take to Oleg Deripaska and protecting Paul Manafort?
How long was McGonigal on the take to Oleg Deripaska and protecting Paul Manafort?
Paul Manafort is responsible for the carnage in Mariupol. Ukraine warned us Paul Manafort was working with Russian GRU via the Party of Regions back in 2006, @Comey.
How long was McGonigal on the take to Oleg Deripaska and protecting Paul Manafort?
How long was McGonigal on the take to Oleg Deripaska and protecting Paul Manafort?
Paul Manafort is responsible for the carnage in Mariupol. Ukraine warned us Paul Manafort was working with Russian GRU via the Party of Regions back in 2006, @Comey.
How long was McGonigal on the take to Oleg Deripaska and protecting Paul Manafort?
How long was McGonigal on the take to Oleg Deripaska and protecting Paul Manafort?
Why was Charles McGonigal meeting with Albanians from a Chinese energy conglomerate?
Why was China and Russia helping the #TrumpCrimeFamily?
#OFAC sanction evasion.
Russian collusion.
Chinese collusion.
Bribery at the U.N. in Trump World Tower.
Why was China and Russia helping the #TrumpCrimeFamily?
#OFAC sanction evasion.
Russian collusion.
Chinese collusion.
Bribery at the U.N. in Trump World Tower.
Forbes Estimates China Paid Trump At Least $5.4 Million Since He Took Office, Via Mysterious Trump Tower Lease.
Chinese energy conglomerate CEFC leased Unit 78B in Trump World Tower.
forbes.com/sites/danalexa…
Chinese energy conglomerate CEFC leased Unit 78B in Trump World Tower.
forbes.com/sites/danalexa…
"Ho and Gadio met at CEFC China’s suite at Trump World Tower (78B) in midtown Manhattan, where Ho enlisted Gadio to assist CEFC China in obtaining access to President Déby."
justice.gov/opa/pr/former-…
justice.gov/opa/pr/former-…
McGonigal is at the heart of an international criminal conspiracy involving the CCP via CEFC, the Russians via Rosneft, and the Trump Crime Family via Trump World Tower Unit 78B.
U. N. bribery scandal to avoid #OFAC sanctions.
Cope it up, buttercups.
@DonaldJTrumpJr @EricTrump
U. N. bribery scandal to avoid #OFAC sanctions.
Cope it up, buttercups.
@DonaldJTrumpJr @EricTrump
McGonigal is at the heart of an international criminal conspiracy involving the CCP via CEFC, the Russians via Rosneft, and the Trump Crime Family via Trump World Tower Unit 78B.
Conspiracy to avoid #OFAC sanctions, @RudyGiuliani.
#FinCen w/ #OFAC
#KleptoCapture w/ #REPO
Conspiracy to avoid #OFAC sanctions, @RudyGiuliani.
#FinCen w/ #OFAC
#KleptoCapture w/ #REPO
McGonigal is at the heart of an international criminal conspiracy involving the CCP via CEFC, the Russians via Rosneft, and the Trump Crime Family via Trump World Tower Unit 78B.
Conspiracy to avoid #OFAC sanctions, @RudyGiuliani.
#FinCen w/ #OFAC
#KleptoCapture w/ #REPO
Conspiracy to avoid #OFAC sanctions, @RudyGiuliani.
#FinCen w/ #OFAC
#KleptoCapture w/ #REPO
Another @RudyGiuliani drug deal almost got another woman killed.
Donald Trump is involved in the CEFC scheme to avoid #OFAC sanctions on Rosneft gas and they tried to murder Allison Guerriero for blowing the whistle on McGonigal.
When will they be indicted, @DonaldJTrumpJr?
Donald Trump is involved in the CEFC scheme to avoid #OFAC sanctions on Rosneft gas and they tried to murder Allison Guerriero for blowing the whistle on McGonigal.
When will they be indicted, @DonaldJTrumpJr?
Another @RudyGiuliani drug deal almost got another woman killed.
Donald Trump is involved in the CEFC scheme to avoid #OFAC sanctions on Rosneft gas and they tried to murder Allison Guerriero for blowing the whistle on McGonigal.
When will they be indicted, @DonaldJTrumpJr?
Donald Trump is involved in the CEFC scheme to avoid #OFAC sanctions on Rosneft gas and they tried to murder Allison Guerriero for blowing the whistle on McGonigal.
When will they be indicted, @DonaldJTrumpJr?
Forbes Estimates China Paid Trump At Least $5.4 Million Since He Took Office, Via Mysterious Trump Tower Lease.
Chinese energy conglomerate CEFC leased Unit 78B in Trump World Tower.
forbes.com/sites/danalexa…
Chinese energy conglomerate CEFC leased Unit 78B in Trump World Tower.
forbes.com/sites/danalexa…
I'm keeping my eye on Ukraine, @RudyGiuliani.
When can we talk about @seanhannity?
#UnitedWithUkraine #StandWithUkraine
When can we talk about @seanhannity?
#UnitedWithUkraine #StandWithUkraine
Where's Guo Wengui in this McGonigal scheme in New York, @RudyGiuliani?
CEFC always been about hiding Trump's connections to China through 78B in Trump Tower?
CEFC always been about hiding Trump's connections to China through 78B in Trump Tower?
@Comey knew @PaulManafort was Kremlin connected.
#Ukraine warned the United States Government about Paul Manafort and the Party of Regions in 2006.
#Ukraine warned the United States Government about Paul Manafort and the Party of Regions in 2006.
Konstantin Kilimnik was Russian GRU.
He was assigned to Paul Manafort as his interpreter for his work with the Party of Regions.
They are assisted by the SVR.
He was assigned to Paul Manafort as his interpreter for his work with the Party of Regions.
They are assisted by the SVR.
Konstantin Kilimnik was Russian GRU.
He was assigned to Paul Manafort as his interpreter for his work with the Party of Regions.
They are assisted by the SVR.
He was assigned to Paul Manafort as his interpreter for his work with the Party of Regions.
They are assisted by the SVR.
#RedutPMC is owned by Oleg Deripaska & Gennadiy Timchenko. The de-listing of En+ & RusAl's #OFAC sanctions helped arm the genocide in Ukraine.
Charles McGonigal was indicted for his participation in the scheme.
When is @LeaderMcConnell?
Charles McGonigal was indicted for his participation in the scheme.
When is @LeaderMcConnell?
#RedutPMC is owned by Oleg Deripaska & Gennadiy Timchenko. The de-listing of En+ & RusAl's #OFAC sanctions helped arm the genocide in Ukraine.
Charles McGonigal was indicted for his participation in the scheme.
When is @LeaderMcConnell?
Charles McGonigal was indicted for his participation in the scheme.
When is @LeaderMcConnell?
#RedutPMC is owned by Oleg Deripaska & Gennadiy Timchenko. The de-listing of En+ & RusAl's #OFAC sanctions helped arm the genocide in Ukraine.
Charles McGonigal was indicted for his participation in the scheme.
When is @LeaderMcConnell?
odessa-journal.com/vladimir-osech…
Charles McGonigal was indicted for his participation in the scheme.
When is @LeaderMcConnell?
odessa-journal.com/vladimir-osech…
#Redut PMC is owned by Oleg Deripaska & Gennadiy Timchenko. De-listing of En+ & RusAl's #OFAC sanctions helped the genocide in Ukraine.
Charles McGonigal was indicted for his participation in the scheme.
When is the the DeVos family, @LeaderMcConnell?
Charles McGonigal was indicted for his participation in the scheme.
When is the the DeVos family, @LeaderMcConnell?
@LeaderMcConnell introduced Oleg Deripaska to Erik Prince's sister, Betsy DeVos.
Betsy DeVos' brother, Erik Prince of Blackwater, introduced Oleg Deripaska to Steve Bannon.
#Redut PMC is owned by Oleg Deripaska & Gennadiy Timchenko. De-listing of En+ & RusAl's #OFAC sanctions helped the genocide in Ukraine.
Charles McGonigal was indicted for his participation in the scheme.
When is the the DeVos family, @LeaderMcConnell?
Charles McGonigal was indicted for his participation in the scheme.
When is the the DeVos family, @LeaderMcConnell?
Erik Prince introduced Oleg Deripaska to Steve Bannon.
Charles McGonigal has been indicted over his role in the scheme to de-list RusAl and En+ from #OFAC sanctions.
Paul Manafort & David Vitter of Mercury Public Affairs were working with Evgeny Fokin, a Russian SVR, on behalf of Lord Barker on the Barker Plan.
Russian collusion.
Paul Manafort & David Vitter of Mercury Public Affairs were working with Evgeny Fokin, a Russian SVR, on behalf of Lord Barker on the Barker Plan.
Russian collusion.
Charles McGonigal has been indicted over his role in the scheme to de-list RusAl and En+ from #OFAC sanctions.
Paul Manafort & David Vitter of Mercury Public Affairs were working with Evgeny Fokin, a Russian SVR, on behalf of Lord Barker on the Barker Plan.
Russian collusion.
Paul Manafort & David Vitter of Mercury Public Affairs were working with Evgeny Fokin, a Russian SVR, on behalf of Lord Barker on the Barker Plan.
Russian collusion.
Charles McGonigal has been indicted over his role in the scheme to de-list RusAl and En+ from #OFAC sanctions.
Paul Manafort & David Vitter of Mercury Public Affairs were working with Evgeny Fokin, a Russian SVR, on behalf of Lord Barker on the Barker Plan.
Russian collusion.
Paul Manafort & David Vitter of Mercury Public Affairs were working with Evgeny Fokin, a Russian SVR, on behalf of Lord Barker on the Barker Plan.
Russian collusion.
Executive Order 13660.
National Security Division.
#FinCen w/ #OFAC.
#KleptoCapture is part of the international task force #REPO, which stands for the Russian Elites, Proxies, and Oligarchs Task Force.
The Barker Plan.
Evgeny Fokin.
National Security Division.
#FinCen w/ #OFAC.
#KleptoCapture is part of the international task force #REPO, which stands for the Russian Elites, Proxies, and Oligarchs Task Force.
The Barker Plan.
Evgeny Fokin.
Evgeny Fokin from Russia's SVR was helping Paul Manafort on The Barker Plan.
Konstantin Kilimnik from Russia's GRU was helping Paul Manafort on the Mariupol Plan.
But no Russian collusion?
Arrest William Barr.
#UnitedWithUkraine #StandWithUkraine
Konstantin Kilimnik from Russia's GRU was helping Paul Manafort on the Mariupol Plan.
But no Russian collusion?
Arrest William Barr.
#UnitedWithUkraine #StandWithUkraine
Evgeny Fokin from Russia's SVR was helping Paul Manafort on The Barker Plan.
Konstantin Kilimnik from Russia's GRU was helping Paul Manafort on the Mariupol Plan.
But no Russian collusion?
Arrest William Barr.
#UnitedWithUkraine #StandWithUkraine
Konstantin Kilimnik from Russia's GRU was helping Paul Manafort on the Mariupol Plan.
But no Russian collusion?
Arrest William Barr.
#UnitedWithUkraine #StandWithUkraine
Paul Manafort & David Vitter were both working on behalf of Russian organized crime.
Mercury Public Affairs and The Barker Plan.
It is a Conspiracy to Defraud the United States.
Mercury Public Affairs and The Barker Plan.
It is a Conspiracy to Defraud the United States.
Paul Manafort & David Vitter were both working on behalf of Russian organized crime.
Mercury Public Affairs and The Barker Plan.
It is a Conspiracy to Defraud the United States.
What was William Barr doing in London and did it involve The Barker Plan?
Mercury Public Affairs and The Barker Plan.
It is a Conspiracy to Defraud the United States.
What was William Barr doing in London and did it involve The Barker Plan?
Paul Manafort & David Vitter were both working on behalf of Russian organized crime.
Mercury Public Affairs and The Barker Plan.
It is a Conspiracy to Defraud the United States.
#ArrestBarrNow
Mercury Public Affairs and The Barker Plan.
It is a Conspiracy to Defraud the United States.
#ArrestBarrNow
William Barr is the reason Oleg Deripaska had his sanctions lifted. Barr tried for 4 years to stop the Trump-Russia Conspiracy to Defraud the United States investigation. Barr volunteered to come in and play clean-up man yet again.
What was Barr doing in London for Deripaska?
What was Barr doing in London for Deripaska?
Paul Manafort and David Vitter both work for Mercury Public Affairs and they are part of the Conspiracy to Defraud the United States.
They helped push The Barker Plan.
They helped push The Barker Plan.
Paul Manafort and David Vitter both work for Mercury Public Affairs and they are part of the Conspiracy to Defraud the United States.
They helped push The Barker Plan.
They helped push The Barker Plan.
AN OPEN LETTER TO @FinancialCmte @FSCDems @GaryGensler @HesterPeirce @SECHerrenLee FSC and SEC Members
I write ✍️ to you on this public platform hoping you will truly understand the damage being inflicted on innocent holders of #XRP. I represent 68,700 of those holders.
I write ✍️ to you on this public platform hoping you will truly understand the damage being inflicted on innocent holders of #XRP. I represent 68,700 of those holders.
A 🧵 about a few Facts and Dates proving the lawsuit 🆚 @Ripple & #XRP was a weapon:
1) In 2103 @chrislarsensf gives a presentation to regulators including the @SECGov,
@federalreserve, #FinCEN, etc, discussing his plan to utilize the #XRPL and how he intends to distribute #XRP;
1) In 2103 @chrislarsensf gives a presentation to regulators including the @SECGov,
@federalreserve, #FinCEN, etc, discussing his plan to utilize the #XRPL and how he intends to distribute #XRP;
