cc: @LincolnsBible @JamesFourM
"The company's reach relied heavily on hawala, an informal money transfer system so old it once greased the Silk Road."
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What other org crime boss spends time in UAE? Oh! Erik Prince lives in Abu Dhabi? as @JamesFourM would say, "strange" 🤔
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🇦🇺🇳🇿🇨🇦🇬🇧🇺🇸 GO FIGHT WIN!
OMG HOW COOL IS THIS?! THEY POSED AS AN UP & COMING CRIME SYNDICATE TO CATCH THIS MOFO!
A money drop in Dirty Jersey = delicious.
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AND THEY SHOW UP IN @OCCRP's Azerbaijan laundromat!
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Five Eyes is AWESOME.
Money Launderers and Organized Crime Lords and Terrorists suck.
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In November 2015, the Khanani Money Laundering Organization was sanctioned by @USTreasury. (additional names/companies added in 2016) treasury.gov/press-center/p…
Exec Order 13581 = Transnational Org Crime = National Emergency
Five Eyes=strongest alliance in the world.
Keep fighting for justice. Vote. Speak out vs treason.
Do that & we'll be OK.