*Goldfinger
*Golden Visas
*Golden opportunity for OCG's, spooks, middle-men, dodgy lawyers = Online payment processing π
*Gold standard for fraud = offshore
*Gold smuggling/laundering
*Golden characters!
πͺπ₯π°ππ΅ββοΈπ»βοΈπ
Brinks Mat β©οΈ Wirecard
@FD @mrneilforsyth
*Golden Visas
*Golden opportunity for OCG's, spooks, middle-men, dodgy lawyers = Online payment processing π
*Gold standard for fraud = offshore
*Gold smuggling/laundering
*Golden characters!
πͺπ₯π°ππ΅ββοΈπ»βοΈπ
Brinks Mat β©οΈ Wirecard
@FD @mrneilforsyth
There's a #Diamond geezer pioneer;
Crime, Money Laundering β©οΈ Payment processing fraud β©οΈ Crypto...
Patrick Diamond #Gold
See also;
*Gordon Parry
*Shaun P Murphy
*Michael Levine
*Mossack Fonseca
*Christopher Samuelson (Valmet/β½οΈ/Oligarchs/OCG)
Crime - Middle Men - Money
Crime, Money Laundering β©οΈ Payment processing fraud β©οΈ Crypto...
Patrick Diamond #Gold
See also;
*Gordon Parry
*Shaun P Murphy
*Michael Levine
*Mossack Fonseca
*Christopher Samuelson (Valmet/β½οΈ/Oligarchs/OCG)
Crime - Middle Men - Money
Full episode #WorldInAction #DirtyMoney
ποΈ
ποΈ
https://twitter.com/Livooo/status/1590658103984680960
Also, the great #AndrewJennings
#BrinksMat
#Offshore
#Laundering
#Football
#TheMenWhoSellFootball #Samuelson
#Fifa
#CORRUPTION
The facilitators πΈ
#BrinksMat
#Offshore
#Laundering
#Football
#TheMenWhoSellFootball #Samuelson
#Fifa
#CORRUPTION
The facilitators πΈ
https://twitter.com/Livooo/status/1587448706827419648
45 mins in...
#Brinksmat #Offshore #Laundering #Layering #Legit #Building #GangsOfLondon β© #Wirecard #Paymentprocessing #Crypto
#Brinksmat #Offshore #Laundering #Layering #Legit #Building #GangsOfLondon β© #Wirecard #Paymentprocessing #Crypto
7 minutes in...
Another key figure in #Offshore who helps these systems
#Valmet #Football #Oligarchs #Crooks
Another key figure in #Offshore who helps these systems
#Valmet #Football #Oligarchs #Crooks
Whatever the source of the funny money;
-Brinks-Mat
-Drugs
-Off-books weapons
-Capital flight
-Sanctioned Raw Materials
These guys are at the heart of it.
Stunning testimony by one of them ‡οΈ
-Brinks-Mat
-Drugs
-Off-books weapons
-Capital flight
-Sanctioned Raw Materials
These guys are at the heart of it.
Stunning testimony by one of them ‡οΈ
From Brinks-Mat β©οΈ Essex Boys β©οΈ Palmer timeshare β©οΈ Russian, Lebanese, Mocro mafia β©οΈ Middle Men like Marco Yaquot β©οΈ Kinahan β©οΈ Fury β©οΈ MTK β©οΈ TOWIE β©οΈ Kilby β©οΈ Nick Gold β©οΈ Wirecard
ππ
@FD @mrneilforsyth
ππ
@FD @mrneilforsyth
45 mins in...
#Brinksmat #Offshore #Laundering #Layering #Legit #Building #GangsOfLondon β© #Wirecard #Paymentprocessing #Crypto
#Brinksmat #Offshore #Laundering #Layering #Legit #Building #GangsOfLondon β© #Wirecard #Paymentprocessing #Crypto
7 minutes in...
Another key figure in #Offshore who helps these systems
#Valmet #Football #Oligarchs #Crooks
Another key figure in #Offshore who helps these systems
#Valmet #Football #Oligarchs #Crooks
Whatever the source of the funny money;
-Brinks-Mat
-Drugs
-Off-books weapons
-Capital flight
-Sanctioned Raw Materials
These guys are at the heart of it.
Stunning testimony by one of them ‡οΈ
-Brinks-Mat
-Drugs
-Off-books weapons
-Capital flight
-Sanctioned Raw Materials
These guys are at the heart of it.
Stunning testimony by one of them ‡οΈ
From Brinks-Mat β© Essex Boys β© Palmer timeshare β© Russian, Lebanese, Mocro mafia β© Middle Men like Marco Yaquot β© Kinahan β© Fury β© MTK β© TOWIE β© Kilby β© Nick Gold β© Wirecard
ππ
@FD @mrneilforsyth @chrisrobwill
(More links below...)
ππ
@FD @mrneilforsyth @chrisrobwill
(More links below...)
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