Thread by @DawsonSField

More evidence in the gold smuggling to Dubai money laundering ring. Implicating the First Lady on Zimbabwe.

Add in a little COVID fraud too.
#ButNothingsHappening

https://twitter.com/FinCrimeEdu/status/1322890484264652801

I’be been tracking this story for awhile, it keeps expanding.

https://twitter.com/DawsonSField/status/1188868953088712710?s=20

Shannon has also been on the story including looting Venezuela’s treasury & laundering it through Swamp states in Africa. @Avery1776

https://twitter.com/Avery1776/status/1141029748044443648?s=20

@BabeReflex_8 Has found evidence linking the gold laundering through Turkey to Iran.

https://twitter.com/BabeReflex_8/status/1137352495301312512?s=20

It may also tie into a gold laundering operation from South American Swamps into Miami.

https://twitter.com/DawsonSField/status/1120676355564298240?s=20

It certainly implicates global accounting firms such as EY, who helped paper over the #moneylaundering

https://twitter.com/DawsonSField/status/1188868389994975234?s=20

A whistleblower got a big payday in that case!

https://twitter.com/DawsonSField/status/1251182504800923653?s=20

EY even ignored silver bars painted gold & other irregularities in the networks of gold smuggling.

https://twitter.com/DawsonSField/status/1188868403186061318?s=20

It may also tie into the $2T per year of money laundering through South African courts into UK banks. Filing law suits to recover fake loans by seizing assets from shell companies full of illicit assets.

https://twitter.com/DawsonSField/status/1217867309370486788?s=20