Do you think that JUST MAYBE some of the info from the PANAMA PAPERS and AZERBAIJAN LAUNDROMAT came out of this operation!?!?!
cc: @LincolnsBible @JamesFourM
"The company's reach relied heavily on hawala, an informal money transfer system so old it once greased the Silk Road."
cc: @LincolnsBible @JamesFourM
"The company's reach relied heavily on hawala, an informal money transfer system so old it once greased the Silk Road."
"Authorities believed Altaf Khanani to be a close associate of India's most-wanted crime boss, Dawood Ibrahim, the man blamed for bombings in Mumbai in 1993 that killed 257 people. Khanani was also washing money for Al Qaeda." WASHING💰 FOR ORG CRIME & TERRORISTS (same thing tbh) 
Oh, he was in Dubai when his office in Karachi was raided? you don't say! How'd that happen? Public corruption is a major problem in Pakistan.
What other org crime boss spends time in UAE? Oh! Erik Prince lives in Abu Dhabi? as @JamesFourM would say, "strange" 🤔
What other org crime boss spends time in UAE? Oh! Erik Prince lives in Abu Dhabi? as @JamesFourM would say, "strange" 🤔
Here's where shite gets AWESOME. Five Eyes springs into action!
🇦🇺🇳🇿🇨🇦🇬🇧🇺🇸 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.
🇦🇺🇳🇿🇨🇦🇬🇧🇺🇸 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.
OK this is super awesome because this company that was used to launder Australia's money, "Mazaka General Trading," got sanctioned by @USTreasury in 2016; here's the Treasury link to that. treasury.gov/press-center/p…
AND THEY SHOW UP IN @OCCRP's Azerbaijan laundromat!
AND THEY SHOW UP IN @OCCRP's Azerbaijan laundromat!
Justice is sweet.
Five Eyes is AWESOME.
Money Launderers and Organized Crime Lords and Terrorists suck.
Five Eyes is AWESOME.
Money Launderers and Organized Crime Lords and Terrorists suck.
Now, let's talk about what happened AFTER DEA heroes arrested that shitehead mobster.
In November 2015, the Khanani Money Laundering Organization was sanctioned by @USTreasury. (additional names/companies added in 2016) treasury.gov/press-center/p…
In November 2015, the Khanani Money Laundering Organization was sanctioned by @USTreasury. (additional names/companies added in 2016) treasury.gov/press-center/p…
"The U.S. Department of the Treasury’s Office of Foreign Assets Control today designated the Altaf Khanani Money Laundering Organization (Khanani MLO) pursuant to Executive Order 13581..."
Exec Order 13581 = Transnational Org Crime = National Emergency
Exec Order 13581 = Transnational Org Crime = National Emergency
Let's all remember: we are a NATION OF LAWS. We are NOT a Mafia State like Russia or Pakistan. Law breakers (tRUmp-Russia coup crew) WILL BE HELD TO ACCOUNT.
Five Eyes=strongest alliance in the world.
Keep fighting for justice. Vote. Speak out vs treason.
Do that & we'll be OK.
Five Eyes=strongest alliance in the world.
Keep fighting for justice. Vote. Speak out vs treason.
Do that & we'll be OK.
