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  2. 18 hours ago

    How can countries combat and ? Watch here:

    8 replies 23 retweets 34 likes
  3. 3 hours ago

    I see that is revising its past with & his ‘over 1 trillion’ joint - uncomfortable questions from perhaps?

    10 retweets 3 likes
  4. Sep 13

    Preventing and across the EU. Reminder of how it works at the moment:

    2 replies 7 retweets 8 likes
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  5. Sep 13

    Koos Timmermans, the chief financial officer (CFO) of the bank ING Groep, resigned Tuesday after being blamed for failing to stop .

    8 replies 13 retweets 24 likes
  6. 1 hour ago

    Now that Mueller investigation snagged $46 M in AML seizures, can we dispense with the "Mueller spending taxpayer money" TP now he's in the black, and that is just one prosecution. Money laundering investigations do well for taxpayers.

  7. 9 hours ago

    'British law enforcement officers fighting are being frustrated by a lack of co-operation by the authorities in the Cayman Islands. It says it has also significantly stepped up efforts to seize dirty money coming into the UK.

    UK frustrated by Cayman Islands silence on money laundering
    1 reply
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  8. 13 hours ago
    Replying to

    Hey Adolf! You better get some paper towels ready for all the info Paul Manafort is spilling!

    4 replies 11 retweets 78 likes
  9. 13 minutes ago

    UK lawyers failing to report suspected , says watchdog.

  10. 1 hour ago

    Not sure UK banks co-operate too well either. Isn't London described as a centre?

    UK National Crime Agency complains that Cayman doesn't cooperate with investigations. The solution lies in London: HMG must require public registry of true ownership of offshore companies
  11. Sep 11
    Replying to

    Why do you sound happy and excited about one of the worst tragedies in American history when thousands of innocent people lost their lives? You. Are. A. Sadist.

    5 replies 5 retweets 8 likes
  12. 45 minutes ago
    Replying to

    You left out

    2 likes
  13. 10 hours ago
    Replying to and

    The entire world watched as Trump got up on that stage in Helsinki and rolled over like a little lovestruck puppy for Putin. That wasn't normal. As far as Trump being a sexual predator, 19 women have accused him of sexual assault. Are they all lying?

    4 replies
  14. Sep 13
    Replying to

    Thank Gawd. is currency of terrorists and Putin (pretty much the same thing)

    4 replies 2 likes
  15. 15 hours ago
    Replying to

    Oh we poor BC residents, always having to explain to foreigners and people from out of province how the names of political parties don't reflect their policies or values...."In BC, Conservative Party is spelled B-C L-i-b-e-r-a-l P-a-r-t-y. Think and bigotry."

    1 reply
  16. 1 hour ago
    Replying to

    You don't pray, but you might want to start. You could die in prison.

    1 like
  17. 4 hours ago

    How are using and to fight

    1 reply 2 likes
  18. 10 hours ago

    Hey not that you’re missed but really you seem so quiet today ! got your tongues ? , . Got Your tongue ? Sleep well .

    1 reply 8 likes
  19. 19 hours ago
    Replying to and

    permitting it to enrich their Real Estate friends and/or donors is violation of our democracy. As we see, tax evasion & CRA cheating came along with , , trafficking - permitting one lawlessness brings another destroying BC

    1 reply
  20. 1 hour ago

    More than 50 people who received $972 million from Najib Razak’s account are being investigated by police

    2 retweets
  21. 2 hours ago

    are allowed & encouraged by States to engage in fraudulent activities eg

    So little has changed in the 10 years since Lehman Brothers collapsed that we are hurtling towards another crisis. Join today from 11.30-1pm outside Bank of England with a lineup of great speakers

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