Discover and read the best of Twitter Threads about #moneylaundering

Most recents (24)

@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia Not possibly almost certainly. I have been researching #gts #globaltransactionservices since 2015. their services have faciliated the transfer of $billions for ponzi schemes, money launderers #maximtrader #fxunited #binaryoptions #crypto
@Timccopeland @EastMother @xGozzy @ahcastor @ncweaver @decryptmedia I too for a while believed that #bitfan2013 was likely to be #ozyosef but I was wrong. I even went as far to identify the 4 banks #bitfan2012 mentioned....ironically quoting various #banks from the #gts stable.
Read 19 tweets
Warren Buffet's Berkshire Hathaway company the 'victim' of fraud? Maybe, maybe not.

I retweeted this story last night but deleted it when I realized I needed to dig deeper to put it into context.
Was this fraud? Or #MoneyLaundering?
Buffet's company bought a German manufacturing company valued at €156M for €800M.

Not the kind of deal I would expect the 4th richest oligarch on the planet to make...

Allegedly, the German company made fake orders in photoshop to claim they were doing more business.
Supposedly the company used these fake orders to pad their top line revenue, but didn't change any of the numbers below it like taxes? That should have been easy to spot by anyone, let along a firm like Berkshire Hathaway.
Read 21 tweets
From @asx report on #isignthis here’s Monday’s snippet on how to #moneylaundering
Now defunct was a dodgy payment service provider
The entity behind the website was Margeteks Project LP ia now dissolved Scottish LP the partners being two Saint Vincent & the Grenadines shells setup by #dmitrijskrasko a notorious Latvian shell maker pretending to live in Milton Keynes
Read 9 tweets
DOJ accuses Russia & Qatar of bribing FIFA for rights to host soccer the World Cup. This case has connections to much of Swamp & stopping this case may have been a prime motivator of Russia & Qatar intervening in 2016 election.…
This indictment went out late on Monday, I told @DrStefool I'd get a thread out on Tuesday afternoon, but life & posting has been disrupted with lockdown. But I am finally getting to post about it because it requires explaining connections to other scandals including #Spygate!
These are the 'new' defendants in a case that has been running for many years & including them in the RICO case against FIFA & it's continental management groups is a big step forward. It appears investigations into certain aspects of FIFA corruption were obstructed for years.
Read 39 tweets
$8.2 Billion fine, ouch.

Wonder if it was Qatari's they were laundering money for or Iranians trying to avoid sanctions? #ButNothingsHappening
Horizon sells itself as "Your Swiss Partner in Qatar" so this is just the fines on it's Qatari location. I'm sure the Swiss government will get in line next!
They say most of their clients are very wealthy entrepreneurs in "emerging economies" so Swampy locations...
Helping their clients manage not only their cash but their real estate, private jets, yachts & art collections. All common means of #MoneyLaundering
Read 6 tweets
Okay #anons been doing some digging into the #KennedyCenter. I think in found something interesting. 1st question I asked is why is it so important to fund this performing arts center when its obvious money should go to the people and small businesses that are affectedby Covid-19
A simple search will show you who is involved with this center. Billionaire philanthropist david Rubenstein who is a part of the Carlyle group(more digging required into this)
Now this is what stood out to me. The D.C sewer project significantly delayed the construction. We all know from #Q that the elites use DUMBS, and more importantly tunnels to traffic humans.
Read 40 tweets
Thread On #Corruption Part 1 ⚖️

2020: Saudi Arabia Detains 298 Public Officials in New Corruption Probes▫️Includes Military & Security Officers on Charges Involving Bribery, Embezzlement & Abuse of Power▫️

“2017: Scores of Saudi Arabia’s economic & political elite were detained at Riyadh’s Ritz-Carlton Hotel in a corruption crackdown”
“Slovakia: 18 people arrested for allegedly obstructing justice in case of murder of journalist Jan Kuciak & his fiancé in 2018 including 13 judges, 1 former judge, 1 bankruptcy trustee, 1 lawyer;
List potentially includes VP of Supreme Court, former...

Read 18 tweets
Kemal Oksuz: Houston Lobbyist for FETO, Gulenist Charter School Movement, Fined $20,000 & Given 2 Years On Probation for “Concealing” Foreign Source of Money For Politician’s Trips; #MoneyLaundering Azerbaijani Oil Money▫️

Kemal Oksuz: Houston Lobbyist for FETO, Gulenist Charter School Movement, Fined $20,000 & Given 2 Years On Probation for “Concealing” Foreign Source of Money For Politician’s Trips; #MoneyLaundering Azerbaijani Oil Money▫️
@GenFlynn @freedomcaucus
2006-2013: Documentary film project focused on Gulenist Terror Group (FETO) web of charter schools in US exposes list of high-level US officials that went on trips to Turkey reportedly financed by the Gulenist Terror Group cost $15,000-$30,000 each
Read 11 tweets
Democratic Values No Longer Define U.S.-Indian Relations…
Trump failed to secure his promised trade deal (of course). Dozens of people were terrorized and killed in their homes, businesses, and places of worship while Trump was there, yet he said nothing. Worst communal riots in Delhi since the 1950s. We must get him OUT.
You can bet your ass more towers with his name on them are going up in India. Last I checked, there were 6-7 (Pune has 2). #moneylaundering
Read 3 tweets
PBOC Fines Three FIs, 24 Officers for AML Compliance Failures

China Minsheng Bank, China Everbright Bank and Huatai Securities have been fined a combined 52mn yuan for failures in customer identification, transaction reporting and record keeping.
The three financial institutions were penalised for failing to perform customer identification obligations, failing to submit large transaction reports and suspicious transaction reports, and for conducting transactions with customers with unknown identities.
According to Caixin, this is the 1st time the PBOC has published information on people responsible for the violations, including their names, titles and why they were punished.
Central Bank Ramps Up Punishment for Turning a Blind Eye to #MoneyLaundering…
Read 3 tweets
Now Pakistan's largest bank is under investigation for suspicious transactions...

The bank was previously shut out of the US financial system under sanctions. Actions that led to Pakistan being added to the global watchlist for #moneylaundering & suspicious banking.
Now Pakistan faces being placed on the FATF blacklist...
This meeting began today in Europe & may have serious ramifications for Pakistan including shutting down IMF bail out programs.…
Read 10 tweets
K. Here's another clue. This guy donates to Omar & Hamas. #CAIR = #Hamas & #Hamas = 🇮🇱 . So, who do you think ILLhan really works for? Still looks to me as if they r collapsing Zionism Islam & Christianity to force a global totalitarian transhumanist pedo technocracy to me.
@StevePieczenik? Hamas= Israel. Check. Does CAIR=Hamas???
Clarification- When I say "they" I'm talking about an insane Jeffrey Epstein calibre cult satanically dominating every1 else including all good people #InsideIsrael & everywhere else. This 🥜⚾️ transhumanist syndicate 👀's 2 b #FundingIsrael.
Read 3 tweets
@StormIsUponUs 2) #QAnon 3841...
#Q gives us a redraw of 2697 & follows w/an @M2Madness Tweet w/links 2a Youtube video: #GlennBeck Presents: #Ukraine: The Final Piece
#BidenCrimeFamily & #HusseinAdmin are discussed, re: #MoneyLaundering
@StormIsUponUs @M2Madness 3) #QAnon 3841 cont...
$1.8 Bil 2finance a #ProxyWar💥, which existed w/o #Congress' knowledge!!!
That's #TaxpayerMonies!!!
Where's that $ [ !!! ]


By the way, we back @realDonaldTrump!
Read 4 tweets
Think we'll ever find out who Vinnik was actually working for?

Laundering money in the #Ukraine???

Will he be dead of "suicide", 2 shots to the head🙄 before making it to the US?

Will the #MtGox #BTC hack have ties 2 the corrupt Ukraine govt or ...

🧐Eyes On!👇
2/ Accused Ukranian BTC-e exchange money launderer, Alexander Vinnik was extradited secretly from Greece to France and hospitalized after a 45 day hunger strike- Judge has ruled France first, then US (then Russia)...…
No, I have no idea of any links to #JoeBiden or the democratic party, but it sure would be interesting to follow this story given all the money laundering that was going on in the Ukraine during 2011 onward...
Read 4 tweets
Europe-Wide Operation of #HumanTrafficking #SexTrafficking #DrugTrafficking #MoneyLaundering Yields Arrests of Nigerians & 334 in Italy ‘Ndrangheta Mafia Members▫️

“Largest Haul of Mobsters in Italy Since 1984 When 450 Members of Costa Nostradamus Were Tried”

“Police arrested Luigi Mancuso, whom officials described as head of the Mancuso clan & dozens of others believed to have ties to the ‘Ndrangheta...Variety of charges have been filed”
“Thursday’s operation uncovered the link between the Mancuso clan with what Mr. Nicaso called the “upper-world” citing professionals, politicians, bureaucrats & freemasons as examples”
Read 5 tweets
Obama-Holder-Brennan-Clinton Operated Global Drug/Gun #MoneyLaundering Cabal w/Deep State & NGOs

1980's Stanley Dunham/Peter Geithner helped fund AQ in Pakistan using USAID $

“Hillary Clinton had Chris Stevens Running Guns in Benghazi"
“Silk Way Airlines Weapons to Terrorists”
“Obama-Holder Helped Arm Mexican Cartels using HSBC $$ Soros Renaissance Fund = Burisma-Biden deal▫️

#FastAndFurious Still Being Covered Up

2 hand guns ATF agent Tommy Ho bought using @WellsFargo bank check and FFL. Check, invoice signature of Ho Tommy
March 2018: Trump Administration to Provide Records on Obama ATF #FastAndFurious Gun Trafficking Probe▫️

Basically During Obama Admin We Had “Cash for Clunkers” #FastandFurious #Benghazi #IranDeal Gun Running & Drug Trafficking, etc.▫️…
Read 4 tweets
One area the US has been very short-sighted in its efforts over the years is in the Jamaican banking system. Their legitimate concern is a significant volume of illegitimate transactions but their solution, enhanced Know-Your-Customer (KYC) requirements is an abject failure. 1/
Because of these KYC requirements, it is very difficult to open a bank account in Jamaica. One typically needs a job letter, multiple references, proof of address, etc., small independent business owners often can't meet all that and just do without a bank account. 2/
The result is that over 30% of Jamaicans are "unbanked", having no relationship with a bank at all. The net effect of this fosters a parallel cash-based financial system for the "average Joe", one in which #MoneyLaundering is very easy because cash is untraceable. 3/
Read 9 tweets
Your mate: "Can I put some money in your account for a few days so it doesn't go into my overdraft?"
You: "Sure, no problem."
... few days later ...
Your mate: "Can you pay that money to my mum's account?"
It all sounds very normal doesn't it? Read on (thread). No more being broke. Don't be fooled.No more bank account. Don't be fooled.No more phone contract. Don't be fooled.No more student loans. Don't be fooled.
We're not saying that your mate is trying to scam you, but they might be being scammed themselves and innocently implicating you. Moving money around like this is called money laundering. #MoneyLaundering
Money laundering is a criminal activity and even if you didn't know what was going on, you will face the consequences if caught. Educate yourself and don't become a money mule. #MoneyMules
Read 6 tweets
SWIFT global banking knowingly gave fake banks access to the global money system! So we've moved from shell companies to shell banks in the #moneylaundering networks. #ButNothingsHappening
Note: I'm working off the translation so it may have a few issues.…
DN broke the news but it's paywalled so I will have post more details from other sources who want readers....
Thanks to @codyave for providing me a link to an archive page!…
Read 16 tweets
UAW VP Joseph Ashton pleads guilty to #WireFraud & #MoneyLaundering for kickback schemes.
He was also formerly a member of the Board of Directors of GM appointed in 2014 under the terms of the 2009 federal bail out.…
These charges connect to GM's recent RICO law suit against Fiat Chrysler for bribing UAW officials to give GM worse labor deals.
Ashton's role with UAW? Handling the GM contract negotiations!
In addition to his work with UAW, Ashton served as a Executive Vice President for New Jersey & Pennsylvania for the AFL-CIO. I'm sure there are no Swamp connections there...
Read 3 tweets
California state legislator pleads guilty to fraud & #moneylaundering case from 2007-2014.
Misleading investors & skimming off cash to build coffee shops in San Francisco area BART transit stations.

Seems simple enough, but I think this is the opening case in a wider scheme as I will explain below.
So instead of using all of the money from his investors for the BART coffee shops, instead he was sending some of it to shell company accounts incorporated in Delaware.
My suspicion is that this money was being used to provide kickbacks to people affiliated with BART...
Read 11 tweets
FBI & DOJ targeting Venezuelan bankers in $4.5 Billion #moneylaundering scheme.
Shady loans to state owned oil companies. Rig exchange rate markets for the payments to pay back much more than the loans were worth. #ButNothingsHappening…
Money was laundered to Swiss bank accounts of shell companies then into the US in real estate & securities investments. I've long theorized that the Swamp draining started overseas first to drive the money into the US where DOJ could get at it easier!
Primary crimes occurred in 2012, but the Feds are finally closing in. The prosecution began in 2017 but based upon older information. What was your DOJ doing @BarackObama?
Read 11 tweets

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