A few things are starting to make more sense now.

"South Dakota now rivals notoriously opaque jurisdictions in Europe and the Caribbean in financial secrecy."

South Dakota now rivals offshore tax havens for financial secrecy, Pandora Papers say
markets.businessinsider.com/news/stocks/pa…
Like Kristi Noem obviously.

February 20, 2021

Noem Bill Would Make Dark Money Disclosure Illegal
prospect.org/power/noem-bil…
Yeah, OK.🤦‍♂️

February 11, 2021

"The Republican governor said the bill was intended to protect the privacy rights of donors who wish to anonymously contribute to charities."

Gov. Noem defends ‘dark money’ push as privacy protection
apnews.com/article/campai…
May 8, 2020

"South Dakota’s unusual stature as a leader nationwide in chartering trust companies has been in the national headlines in recent weeks because of a...Texas billionaire’s messy divorce."

Billionaires stashing funds in South Dakota trusts capjournal.com/news/billionai…
2019:

"In the past decade, hundreds of billions of dollars have poured out of traditional offshore jurisdictions and into...Delaware, Nevada, Wyoming – and, above all, South Dakota."

The great American tax haven: why the super-rich love South Dakota
theguardian.com/world/2019/nov…
What about her?

August 6, 2018

"While details of the years-long relationship among Butina, Erickson and Torshin continue to emerge..."

Accused Russian Agent's Journey To Washington Began In South Dakota buzzfeednews.com/article/verabe…
I wonder if they might've had any interest in South Dakota's money laundering and tax haven potential?🤔

July 23, 2018

Maria Got a Gun: How Russia's *deputy central banker* infiltrated his assistant into GOP and what he did in the Taganskaya gang
theins.ru/en/uncategoriz…
Today's news about South Dakota is not exactly breaking news.

April 10, 2016

"Forget Switzerland; South Dakota is actually one of the best places in the world for the wealthy to stash their cash in secret."

Why South Dakota is a tax haven for the rich rapidcityjournal.com/news/local/why…
Wyoming👇👇

June 2011

"...Cyprus & the Cayman Islands face a potent rival: Cheyenne, Wyoming.

At a single address in this city of 60,000 people, more than 2,000 companies are registered."

Special Report - A little house of secrets on the Great Plains
reuters.com/article/uk-usa…
Nevada -> Las Vegas + Reno -> casinos

January 26, 2016

The World’s Favorite New Tax Haven Is the United States
bloomberg.com/news/articles/…
We are our own worst enemy.

August 24, 2016

Special Report: How Delaware kept America safe for corporate secrecy
reut.rs/2bFOLuE

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More from @sisu_sanity

5 Oct
1/

A few thoughts on the extended Facebook outage today.

First, as everyone has noticed, the timing is obviously suspicious.

"The outage came amid mounting difficulties for the company."

Facebook's services start coming back online after outage
cnn.com/2021/10/04/tec…
2/

Today's events were not good for the company or it's CEO, but...⬇️

"The news story that might actually impact Facebook's bottom line is the whistleblower."

Why Facebook's Hours-Long Outage Is Just a Financial 'Drop in the Bucket' for the Tech Company uk.sports.yahoo.com/news/why-faceb…
3/

See how well this all worked out.

Guess who's thrilled that THIS was the Facebook story on everyone's lips today, and the lead story on the evening news tonight?

Yeah. that's how it's done. They'd MUCH rather talk about this. News cycles are short.

Read 12 tweets
4 Oct
"Petrescu, 68, was one of Romania's richest men. He headed a major construction firm and owned a string of hypermarkets and malls. He also held Germany nationality,.."

Romanian billionaire, seven others die in plane crash near Milan timesofmalta.com/articles/view/…
"Moreover, he and Ion Tiriac did business together, after his return from Germany, after the Revolution."

[Who was the millionaire Dan Petrescu, Ion Țiriac's business partner. 'The richest Romanian' died in a plane crash in Milan]
fanatik.ro/cine-era-milio…
"Through clever licensing, founding the first private bank of Romania to setting up retail, insurance, auto leasing, and airlines firms, the money began to roll in."

Meet tennis legend Ion Tiriac who's £1.2bn fortune makes him richer than Federer
the-sun.com/sport/3658548/…
Read 7 tweets
14 Sep
"Now former H. Brooks employees say their employer stole money from them, including wages, health care premiums & contributions to retirement accounts."

Employees, former owners left in lurch after major Twin Cities produce company folds under new owner
strib.mn/3z814q2
May 7, 2021

"Two years after a private equity firm acquired 2 iconic Twin Cities’ fresh produce operations, bankruptcy appears imminent as bills go unpaid & lawsuits accumulate."

Twin Cities private equity merger sours - J&J, H. Brooks near bankruptcy
producebluebook.com/2021/05/07/twi…
I wonder if the $5 million in PPP loans will be an issue?

NEW HARVEST FOODS INC
projects.propublica.org/coronavirus/ba…
Read 4 tweets
13 Sep
"Gretchen Peters, who runs the Center on Illicit Networks & Transnational Organized Crime, was part of a 2012 US delegation to London to 'beg' [them] to take [it] seriously."

2 decades after 9/11, UK authorities continue to allow Taliban to launder money
news.yahoo.com/two-decades-9-…
May 10, 2021

The first Danske Bank whistleblower:

“Clearly, the worst of all is the United Kingdom,” he told MEPs.

"The role of the UK is an absolute disgrace."

The UK is losing the fight on money laundering, but we can still win - if we want
opendemocracy.net/en/odr/uk-losi…
July 21, 2020

"This report confirms Britain’s ongoing role as a ‘laundromat’ for dirty money & reputations and has major national security implications. Action needs to be taken urgently to root out illicit wealth & nefarious influence."

Read 8 tweets
12 Sep
Missed this.

August 30, 2021

"The Indonesian Hambali – aka Encep Nurjaman – was a leader of Jemaah Islamiyah, a SE Asian militant group with ties to al-Qaida."

Bali bombings case begins at Guantánamo, with Indonesian and 2 Malaysians on trial for murder theguardian.com/us-news/2021/a…
Hambali was mentioned over 70 times in the 9/11 Commission Report.

Interesting look at his activities:

"For example, Hambali and his subordinates met with at least two of the Sept. 11 suicide hijackers in Malaysia as far back as January 2000, officials here say."

Read 4 tweets
12 Sep
Which shocking claim by Alexander Litvinenko contributed the most to his eventual poisoning with polonium-210 by Russian agents?

See below for more info on these choices.
Choice 1:

Alexander Litvinenko Was Killed ‘for Calling Putin a Pedophile’
thedailybeast.com/alexander-litv…
Choice 2:

"Another investigation was conducted by Aleksandr Litvinenko...who worked with historian Yury Felshtinsky & published their conclusions in 2001, in Novaya Gazeta."

2 Decades On, Smoldering Questions About The Russian President's Vault To Power
rferl.org/a/putin-russia…
Read 8 tweets

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