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Does anyone out there have solid sourcing on stats for how many individuals derive their primary income source from illicit activity, organized crime, transnational organized crime?

Would love to see broken down by those involved in criminal activity vs those w/secondary roles
( i.e. direct participation in crime vs those knowingly laundering proceeds vs. those unknowingly facilitating laundering ).

Would also LOVE a list of entities with links to traditional OC and the new wave Wall St rackets to cross reference with centimillionaires+, but...
I have an idea of how to visualize that information, but need a comprehensive source of data first, instead of piecemeal.

Hoping there's an IMF doc out there or something I missed.
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random facts girl.
@soychicka
If Maxwell thinks she can escape justice by leveraging the kompromat she holds over the wealthy and powerful, there's one optimal solution:

strip those she holds in her grasp of their wealth and power.

TerraMar is just off the Nautlius submarine cable.

thesun.co.uk/news/10589347/…
The Nautlius submarine cable runs from the USVI to Valparaiso, Chile.

Same place Google's new sub-Pacific fiber cable comes ashore for their Chilean data hub in Santiago. (Quiliqura, to be precise.)

Nautilus, Inc. owned Little St. James Island.
Nautlius was also the name of a street in the Seagate Community of Coney Island, a gated community where Epstein was raised.

He also named business entities after the other streets in Seagate:
Maple, Inc (the street he grew up on), Cypress, Laurel, Poplar
Read 9 tweets
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random facts girl.
@soychicka
Wait a sec. Hastert claimed Foleygate was a media/Clinton conspiracy too?

I'm sensing a theme.

How sure are we that every time the GOP mentions the Clintons, they aren't really talking about Epstein/Maxwell?
Clinton Foundation? Epstein's friend Doug Band.

Doug has fucked Bill many times, in many ways.

newyorker.com/news/benjamin-…
And, of course, blaming George Soros. He's been one of Hastert's targets since *just* after the start of issues with Foley in 2003.

P.S. Foley represented the district incl Jupiter, FL, just 30min north of Palm Beach. He was a frequent guest at Mar-a-Lago.
Read 8 tweets
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random facts girl.
@soychicka
I'd love to see @alivelshi address the mechanism by which there is such rampant growth in the stock market - is it all buybacks?

More importantly, how much of the growth is linked to foreign entities of questionable motivations - ie Saudi Arabia?
qz.com/1426370/silico…
( of course, I reckon the above is the tip of that iceberg )

Because the Saudis have threatened the US economy before...

nytimes.com/2016/04/16/wor…
What proportion of growth is foreign vs domestic?

What about foreign direct investment vs broad purchases sub-10% threshhold?

Because the FDI numbers don't seem to match what we know Saudi investments to meet in recent years...
qz.com/1426370/silico…
Read 6 tweets

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Morning.
There is a struggle for some of us who study transnational organized crime & have long zeroed in on Semion Mogilevich & his control over Donald Trump.
It's not the typical struggle of "WHY" - dissecting 4 you the ins-&-outs of a mafia-owned, money-launderering POTUS.../1
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