Discover and read the best of Twitter Threads about #mutualtrust
Most recents (2)
#WorldInAction episode back up 👀
It's enlightening!
#Offshore #MoneyLaundering #Sanctions #OrganisedCrime
An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw
It's enlightening!
#Offshore #MoneyLaundering #Sanctions #OrganisedCrime
An origins tale of sorts
#BrinksMat @mr_gillard
#BONY #IMF #RU scandal @OliverBullough
#MenWhoSellFootball @AJIunit
#Kinahan @nicolatallantsw
#PatrickDiamond 🤝💸 in Isle Of Man
Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust
Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans
Systems 🔁
law.justia.com/cases/federal/…
Like a forerunner to #PeterBond #Valmet #ChristopherSamuelson #Oligarchs #Football #IMF #RussianMafia #MutualTrust
Brinks Mat Robbers & Fences #KennethNoye #JohnPalmer #AdamsGang #MickyMcAvory ⏩ #Kinahans
Systems 🔁
law.justia.com/cases/federal/…
'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 🔁
👀💸
#IsleOfMan #Valmet
#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky
#FBI Most wanted #Mogilievich & ⏩#Kinahan 🔁
👀💸
*Football, Finance, Front Companies & Exotic Benefactors*
1/
I saw a story this week about @DerbyCounty_TT & their looming takeover - Sounds exciting!
Something really piqued my interest though
A couple of names in the report that I've seen before
#Offshore 🕵️♂️⚽️💸🌴
1/
I saw a story this week about @DerbyCounty_TT & their looming takeover - Sounds exciting!
Something really piqued my interest though
A couple of names in the report that I've seen before
#Offshore 🕵️♂️⚽️💸🌴
2/
The two 'Shadow Brokers' who get fleeting mentions over the last 15 years as the cast of foreign ownership in English football has become increasingly... 'cosmopolitan' are;
*Chris Samuelson* & *Andrew Obolensky*
Who are they?
What do they do??
Why should we care???
The two 'Shadow Brokers' who get fleeting mentions over the last 15 years as the cast of foreign ownership in English football has become increasingly... 'cosmopolitan' are;
*Chris Samuelson* & *Andrew Obolensky*
Who are they?
What do they do??
Why should we care???
3/
Well, they've appeared in a few books I've read over the years, so I did some searches to try and understand more & connect the dots.
In a nutshell, they seem to be;
*FORMATION AGENTS*
*INNOVATIVE FINANCE PROFESIONALS*
*NETWORKERS/CONNECTORS*
#ShellCompanies #Offshore
Well, they've appeared in a few books I've read over the years, so I did some searches to try and understand more & connect the dots.
In a nutshell, they seem to be;
*FORMATION AGENTS*
*INNOVATIVE FINANCE PROFESIONALS*
*NETWORKERS/CONNECTORS*
#ShellCompanies #Offshore
