Discover and read the best of Twitter Threads about #gangsoflondon

Most recents (3)

*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
There's a #Diamond geezer pioneer;

Crime, Money Laundering ⏩️ Payment processing fraud ⏩️ Crypto...

Patrick Diamond #Gold

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

Crime - Middle Men - Money
Read 15 tweets
Take a look at some of London's most notorious gangsters and see where they are now👀

[THREAD] 🧵
💭Although most of them are now dead, London remains the home of gangsters who have either turned their lives around or are languishing behind bars.
#GangsOfLondon
Dave Courtney is now a celebrity author and actor, he also organised the security at Ronnie Kray's funeral in Bethnal Green.

Having spoken openly about being shot and killing others to stay alive, he now earns a living as a celebrity. Dave Courtney
Read 7 tweets
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…
- 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🐟👀
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…
Read 35 tweets

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