A BIG disclosure in a lawsuit brought by Trump against Capital One reveals that the bank closed more than 300 of Trump’s accounts in 2021 after a months-long anti-money laundering review by professionals with decades of law enforcement experience..
#MoneyLaunderer #AML
youtube.com/watch?v=YDTq...
Trump HUMILIATES Himself as BO...
#moneylaunderer — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #moneylaunderer, aggregated by home.social.
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https://www.europesays.com/uk/716003/ ‘Professional Money Launderer’ Ordered to Pay UK $7.6M Over Zhimin Qian Case #AdrianFoster #Business #ConfiscationOrder #CrownProsecutionService #MoneyLaunderer #Qian #SengHokLing #TheUK #UK #UnitedKingdom #YadiZhang #ZhiminQian
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Oh dear. How's Trump going to get round this one:
https://www.bbc.com/news/live/cdxjjwjvkkzt
#Trump #MoneyLaunderer #TrumpLies #Krasnov #US #USPolitics #Politics #Fascism #Europe #EU #World #NATO #News
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Nato troops stayed "a little off the front lines" during the war in Afghanistan
So says General Bone Spurs
https://www.bbc.com/news/articles/czr444j671vo
#Trump #NATO #Krasnov #MoneyLaunderer #US #USPolitics #Politics #Fascism #Europe #World #Oligarchy
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BBC:
"The files released so far by the US Department of Justice make up just about 1% of the reported 300 gigabytes of data from the Epstein investigation."Gosh! Could Trump be trying to lie and cheat?? 😱
#Trump #MoneyLaunderer #Krasnov #US #USPolitics #Politics #Epstein #ChildAbuse #MorallyBankruptRepublicans
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Imagine if the US justice system worked in the same way as in France. 😱😱😱
https://www.bbc.com/news/articles/cp98kepmj9lo
#Sarkozy #France #Corruption #Trump #MoneyLaunderer #Krasnov #Impeachment #USPolitics #Politics #Fascism #Europe #Oligarchy
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LOL. This isn't for American supporters! This watch is SO SPECIAL that Russia, Turkey, North Korea, and Hungary have all placed initial orders for 100 units each!
'How can anyone do this to supporters?' Expert gives $100K gold Trump watch brutal review
https://www.rawstory.com/trump-watch/#MoneyLaunderer #DangerousDonald #DonaldArlingtonTrump #GOPWeirdos #TrumpWillLose2024 #TrumpIsUnwell #Project2025 #KevinRoberts #HeritageFoundation #NoRepublicansEverAgain #VoteBlue #USPol #DonaldTrump #FBI #DOJ
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@br00t4c
The way #MafiaDon's Social Media site was wildly overvalued and bought out in a nick-of-time to give him the funds to (arguably) cover his bond only to plunge in value immediately after has all the hallmarks of Money Laundering.I wouldn't be a BIT surprised if it turns out the funds originated in #Russia (laundered through a wealthy donor.) #MoneyLaundering #MoneyLaunderer #Launder
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CW: Long thread/7
#5yrsago The Democratic Party is surging thanks to leftist policies, but its leadership are convinced they have to stop it https://www.reuters.com/investigates/special-report/usa-election-progressives/
#5yrsago Prisoners in 17 states are on #strike, demanding an end to prison slavery and basic human justice https://theintercept.com/2018/08/21/prison-strike-2018-attica/
#5yrsago “Bad health care has killed more American artists than I can list” https://austinkleon.com/2018/08/18/single-issue-voter/
#5yrsago Britain is a #MoneyLaunderer’s paradise, Part LXII https://www.buzzfeed.com/janebradley/shell-companies-money-laundering-uk-paul-manafort
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U.S. government is not investigating Elon Musk’s Twitter purchase Foreign investors backing the deal drew scrutiny, but officials appear to have decided not to look further
@washingtonpost https://www.washingtonpost.com/us-policy/2023/02/06/twitter-musk-treasury-cfius/#twitter #elonmusk #saudis #russians #foreignasset #ElonMuskIsAForeignAsset #moneyLaunderer
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Well this is actually one smart move. Mouth shut, know she's not getting away scot free, hire someone who has worked with schmucks like her
She's already cut a deal
#SBF #ftx #MoneyLaunderer
https://mastodon.social/@nitashatiku/109555210131256715 -
Well this is actually one smart move. Mouth shut, know she's not getting away scot free, hire someone who has worked with schmucks like her
She's already cut a deal
#SBF #ftx #MoneyLaunderer