Discover and read the best of Twitter Threads about #Laundering

Most recents (6)

*Goldfinger

*Golden Visas

*Golden opportunity for OCG's, spooks, middle-men, dodgy lawyers = Online payment processing 🌐

*Gold standard for fraud = offshore

*Gold smuggling/laundering

*Golden characters!

🪙🔥💰🏝🕵‍♀️💻⚖️🔄

Brinks Mat ⏩️ Wirecard

@FD @mrneilforsyth
There's a #Diamond geezer pioneer;

Crime, Money Laundering ⏩️ Payment processing fraud ⏩️ Crypto...

Patrick Diamond #Gold

See also;
*Gordon Parry
*Shaun P Murphy
*Michael Levine
*Mossack Fonseca
*Christopher Samuelson (Valmet/⚽️/Oligarchs/OCG)

Crime - Middle Men - Money
Read 15 tweets
#EU Parliament starts process to lift 2 #lawmakers' #immunity | Jan 2
- Roberta #Metsola asked all services and committees to give the procedure priority, with the goal to have it finished by Feb. 13.
abcn.ws/3i3w0FJ
#EU reels as #scandal tarnishes parliament’s credibility | Dec 13
- Prof Hendrik #Vos, an EU expert; “The parliament #pretends to stand for #transparency, unable to be #bribed, to defend fundamental values. And then you get something like this.”
thehill.com/homenews/ap/ap…
cc: @ AndersonAfDMdEP
"#Kaili remains in #prison. Justice in #Belgium has been investigating the @Europarl_EN
environment for months for #corruption, #money #laundering and #influence from abroad.  
Greedy #EU elites expose themselves! #ID"
Read 8 tweets
'Tolling' / Transfer Pricing / Looting natural resource wealth using offshore front companies nd manipulated pricing.

#IsleOfMan #Valmet

#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky

#FBI Most wanted #Mogilievich & ⏩#Kinahan 🔁

👀💸
Read 8 tweets
"You don't give us any data. We don't give anyone your data. We connect data without sharing it" ...magic!
hello.infosum.com/hubfs/Webinar/…
Personal data laundering via 'clean rooms'
Read 6 tweets
I donated and didn't research but got screwed over and was doxed on a website.

winred.com
Read 10 tweets
Voter fraud was used in the 2008, 2012, 2014, 2016, 2018, & 2020 elections. We saw “found” ballots for one candidate in non-approved locations. We saw unexplained data anomalies. Evidence was substantial, but no investigations?! Time to end this... #MerryChristmas #Thread
#Election2020 Massive Voter Fraud & Election Fraud Orchestrated by Democrats & Conspirators, with Cover-Up Co-Conspirators in Media & Social Media platforms. This means #RICO , #Coup , #Sedition , & #Treason.
When you have this many election officials crying foul, data scientists crying foul over voting system data, voter crying foul over votes cast fraudulently in their name, dead voters, senile nursing home residents targeted, & people hiding machines & evidence, it is malevolent.
Read 151 tweets

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