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Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
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22 Dec, 9 tweets, 3 min read
"The Knesset, Israel’s parliament, erupted after videos emerged showing Itamar Ben-Gvir—a follower of the notorious radical rabbi Meir Kahane—pulling a handgun out of his holster and waving it in the direction of two young Arab garage attendants..."
T
thedailybeast.com/benjamin-netan…
The story of Kahane is quite interesting and very relevant. Much of it takes place in America.

Robert I. Friedman's first book was about Kahane. He went on to write Red Mafiya.

He also joined forces with the Italian mafia in a campaign against 'FBI harassment'.

Kahane was murdered in Manhattan, in what may have been the first attack by 'al-Qaeda' on US soil.

Complicated situation.

This expose of the Russian mafia's influence in the NHL earned him a 'contract' from a top boss.

The 1998 Detail Magazine Expose | Mafia Power Play | FRONTLINE
pbs.org/wgbh/pages/fro…
March 5, 1999

''Ivankov continues to run a sophisticated crime empire from a Federal prison in Lake Placid,'' Mr. Friedman wrote last May.

Threatened by Russian Mob, Journalist Pushes Back nytimes.com/1999/03/05/nyr…
This article didn't help his situation either.

May 26, 1998

"The enigmatic leader of the Red Mafia is a 52-year-old Ukrainian-born Jew named Semion Mogilevich."

The Most Dangerous Mobster in the World villagevoice.com/1998/05/26/the…

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More from @sisu_sanity

Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
23 Dec
"The case, in which 2 other people have also been charged...investigation into one of the world's biggest money laundering scandals...more than 200 billion euros in suspicious transactions flowed through its Estonian branch from 2007 to 2015."
Here's a good refresher on just how massive and scandalous this Danske Bank money laundering case is.

And who was involved.

Read 4 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
19 Dec
"Both sides agreed to strengthen their cooperation in combating terrorism, drug trafficking, transnational crimes, 'colour revolutions', money laundering & terrorist financing..."🤦‍♂️

Cambodia, Russia join hands to tackle transnational crime
phnompenhpost.com/national-polit…
They do this kind of thing frequently.

November 22, 2021

"Russia has accused the west of building up forces on its borders in remarks that appeared tailored to mirror recent US warnings..."

Russia accuses west of building up forces on its borders
theguardian.com/world/2021/nov…
Classic.

January 29, 2018

Russia accuses US of meddling in its elections
cnn.com/2018/01/29/eur…
Read 4 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
18 Dec
ICYMI.👇

December 15, 2021

"Addressing the core causes & sources of transnational criminal activities is an urgent priority..."

FACT SHEET: The Biden Administration Launches New Efforts to Counter Transnational Criminal Organizations & Illicit Drugs
whitehouse.gov/briefing-room/…
"The two executive orders, Establishing the U.S. Council on Transnational Organized Crime and Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade will help to counter the threat posed by transnational criminal organizations to American communities."
"The Administration is formally establishing the U.S. Council on Transnational Organized Crime (USCTOC), bringing together 6 key departments and agencies..."

Executive Order on Establishing the United States Council on Transnational Organized Crime whitehouse.gov/briefing-room/…
Read 5 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
18 Dec
"CommunityBank of Texas (CBOT) has agreed to pay $8 million as part of a consent order reached with FinCEN regarding deficiencies in its anti-money laundering (AML) program..."

CommunityBank of Texas fined $8M over AML failures complianceweek.com/regulatory-enf…
One of the related cases:

June 25, 2019

"...an enterprise federal authorities described as one of the nation's biggest illegal sports gambling and money laundering operations."

Feds: Texas family ran $33M illegal sports gambling outfit
abcn.ws/2J6mX1b/
"In addition to prison time, the Tillerys have agreed to forfeit a total of more than $35 million in judgments, cash, properties, watches, jewelry, and sports memorabilia."

Feds: Texas Dealership Fronted Gambling Enterprise autodealertodaymagazine.com/357406/feds-te…
Read 6 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
17 Dec
🇨🇼🇳🇱
"This month, the Curaçao government will adopt a plan to tackle the gambling mafia that illegally offers online games of chance in other countries based on a sublicense."

The Hague: Curaçao will tackle gambling mafia curacaochronicle.com/post/main/the-…
🇨🇼🇳🇱
"Specifically, they wanted to know why 12,000 websites are allegedly permitted to offer unlicensed gaming to countries across the world, including the Netherlands."

Curacao Online Gaming Rogue Operators May Number 12,000, Dutch Claim
casino.org/news/dutch-gov…
🇨🇼🇳🇱
"This is 40% of the global unregulated supply."

Follow The Money: Curaçao is a paradise for illegal online casinos curacaochronicle.com/post/local/fol…
Read 4 tweets
Sisu Within 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
16 Dec
What could go wrong? Plenty.

"Reddit, known for its message boards that became the go-to destination for day traders during this year's meme stock frenzy, was looking at a valuation of more than $15 billion."

Reddit Confidentially Files to Go Public money.usnews.com/investing/news…
"The current populist moment in financial markets will only serve to amplify that redistribution toward the rich & informed, all the while suggesting that it is doing the opposite."

Reddit & Robinhood gamified the stock market, and it’s going to end badly
qz.com/1966818/with-g…
Stock market pump and dumps.

"In particular, Reddit's online trading community r/WallStreetBets helped pump share prices for GameStop and other companies in a bid to punish short sellers."

Reddit, Robinhood, Citadel CEOs to Testify at GameStop Hearing coindesk.com/policy/2021/02…
Read 9 tweets

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