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chef 😎 · @ruedi

605 followers · 7550 posts · Server social.cologne

@Barakka
Now that's a total surprise. 😜

#trumpism #corruption #moneylaundering #lockhimup

#trumpism #corruption #MoneyLaundering #lockhimup

Last updated 2 years ago

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Hockey-Eeyore 🏒🇸🇪🇺🇲 · @hellmart

85 followers · 1187 posts · Server mastodon.nu

How much do Russian NHL players like e.g. Ovechkin, hang out with and conduct business with Russian organized crime aka oligarchs?
#NHL #NHLPA #FBI #CIA #NSA #MoneyLaundering #Sanctions #Crime

#crime #Sanctions #MoneyLaundering #nsa #cia #fbi #nhlpa #nhl

Last updated 2 years ago

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Hockey-Eeyore 🏒🇸🇪🇺🇲 · @hellmart

80 followers · 1128 posts · Server mastodon.nu

#Russia is laundering money by fostering hockey talents using criminally obtained money, getting their best talents drafted by #NHL teams and then funneling the money those players make back into the #Russian economy. Kick #Russian players out of the #NHL now!!!
#WarCrimes #Ukraine #MoneyLaundering #Maffia #Mob #RICO

#RICO #MOB #maffia #MoneyLaundering #Ukraine #warcrimes #russian #nhl #russia

Last updated 2 years ago

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· @IndiaUntouchables

18 followers · 78 posts · Server climatejustice.social

Open media

#FascistGujarati
#PabloAdani
#TheConman
#ModiTheMostCorrupt

#MoneyLaundering
#RoundTripping ⬇️
https://timesofindia.indiatimes.com/business/india-business/four-funds-with-7-billion-in-adani-have-history-of-wrong-bets/articleshow/84818315.cms

#HindenburgResearch ⬇️
https://hindenburgresearch.com/adani/

#Adani_Modi_Con
#GautamAdani has claimed in an interview to “have a very open mind towards criticism…Every criticism gives me an opportunity to improve myself.” Despite these claims, Adani has repeatedly sought to have critical journalists or commentators jailed or silenced through litigation, using his immense power to pressure the government and regulators to pursue those who question him.
We believe the Adani Group has been able to operate a large, flagrant fraud in broad daylight in large part because investors, journalists, citizens and even politicians have been afraid to speak out for fear of reprisal.
We have included 88 questions in the conclusion of our report. If Gautam Adani truly embraces transparency, as he claims, they should be easy questions to answer. We look forward to Adani’s response.

#Adani_Modi_Again
The independent auditor for Adani Enterprises and Adani Total Gas is a tiny firm called Shah Dhandharia. Shah Dhandharia seems to have no current website. Historical archives of its website show that it had only 4 partners and 11 employees. Records show it pays INR 32,000 (U.S. $435 in 2021) in monthly office rent. The only other listed entity we found that it audits has a market capitalization of about INR 640 million (U.S. $7.8 million).😂😂😂😂

#fascistgujarati #PabloAdani #theconman #modithemostcorrupt #MoneyLaundering #RoundTripping #hindenburgresearch #adani_modi_con #gautamadani #adani_modi_again

Last updated 2 years ago

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Dr Hockey-Eeyore 🏒🇸🇪🇺🇲 · @hellmart

32 followers · 253 posts · Server mastodon.nu

"Cypern blev en tvättmaskin för ryska pengar - pågår trots kriget" #aCyprus #MoneyLaundering #Russia #AccessoryToWarCrimes
https://www.dn.se/varlden/cypern-blev-en-tvattmaskin-for-ryska-pengar-pagar-trots-kriget/

#accessorytowarcrimes #russia #MoneyLaundering #acyprus

Last updated 2 years ago

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Nicklas K. Hansen · @NickHans

29 followers · 40 posts · Server mastodon.nu

So, according to the Bank Secrecy Act banks must keep records of transactions exceeding $ 10,000, in order to prevent money laundering. Trump’s NFT images cost $ 99 each with a limit of 100 items per purchase. What a “coincidence.” Not! #NFT #MoneyLaundering #tfg #youhavebeenplayed #usa

#usa #youhavebeenplayed #TFG #MoneyLaundering #nft

Last updated 2 years ago

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CryptoCoder · @cryptocoder

6 followers · 32 posts · Server cryptodon.chat

CoinDesk - Ukraine Partners With FTX, Everstake to Launch New Crypto Donation Website

This is an old article but appears to show #MoneyLaundering looking at it now. #FTX was one of the largest contributors to the Democratic Party. Donations to Ukraine > Ukraine > FTX > Democratic Party.

https://www.coindesk.com/policy/2022/03/14/ukraine-partners-with-ftx-everstake-to-launch-new-crypto-donation-website/

#MoneyLaundering #FTX

Last updated 2 years ago

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