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The Wall Street Journal
The Wall Street Journal
The Wall Street Journal
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The Wall Street JournalVerified account

@WSJ

Breaking news and features from the WSJ.

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Joined April 2007

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    The Wall Street Journal‏Verified account @WSJ Oct 10

    An Azerbaijani banker and his wife spent millions of dollars on a mansion in an upscale London neighborhood. U.K. authorities want an explanation of how they could afford it.https://on.wsj.com/2CBbbuC 

    8:45 AM - 10 Oct 2018
    • 56 Retweets
    • 110 Likes
    • Kaiganaine Kariuki Kingmakerspotlight Tom Kiedrowski, MA LunaVanHellsing BAYraz Chowdairy Capital Oversight Inc Newman José Alberto Toledo Marceli K. Król
    11 replies 56 retweets 110 likes
      1. Septimus Hodge‏ @facts_exist Oct 10
        Replying to @WSJ

        WSJ doing its best to warn oligarchs about the rule of law cramping their style...

        0 replies 0 retweets 0 likes
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      1. Jay Nice‏ @Jay_Nice_305 Oct 10
        Replying to @WSJ

        Jay Nice Retweeted The Economist

        Selective money laundering outrage? The U.K. gov't has mad jokes. 🤣 London is awash with dirty money. Should Britain's government be trying harder to clean it up?https://twitter.com/TheEconomist/status/1049926794432921600 …

        Jay Nice added,

        The EconomistVerified account @TheEconomist
        London is awash with dirty money. Should Britain's government be trying harder to clean it up? Listen to this week’s “Money talks” podcast https://econ.st/2PlmRVf  pic.twitter.com/DGgHuUvXXE
        0 replies 0 retweets 0 likes
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      1. Oye Oyesanya‏ @OyeOyesanya Oct 10
        Replying to @WSJ

        UK makes me laugh. After admitting corrupt money and makes billions in profit; they are playing blind. With Brexit you can imagine the energy of accepting corrupt billions from thieves around the world. Transparency International is not doing their work in developed countries.

        0 replies 0 retweets 0 likes
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      1. Stellar‏ @Chikamoon_ Oct 10
        Replying to @WSJ

        Well, bank create accounts, transfer accounts, close accounts. Are accounts under a certain amount not put in a ledger/watched? Doesn't bank believe that our money is theirs? so he is a banker...just saying.

        0 replies 0 retweets 0 likes
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      1. Trojan Molotov‏ @TrojanMolotov Oct 10
        Replying to @WSJ

        There is such a Russian word for this source of income "Обнал" .

        0 replies 0 retweets 0 likes
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      1. Francesca‏ @FrancescaPo70 Oct 10
        Replying to @WSJ

        like they are going to get an honest answer.... yah

        0 replies 0 retweets 0 likes
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      1. chrisjparrish‏ @chrisjparrish Oct 10
        Replying to @WSJ

        Mmm. Fair question.

        0 replies 0 retweets 0 likes
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      1. guyandsuch‏ @guyandsuch Oct 10
        Replying to @WSJ

        Answer: he's allowed to be a banker in a country that is in the lower third of the Corruption Perception Index.

        0 replies 0 retweets 0 likes
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