Latest posts tagged with #RedMoney on Bluesky
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365 Days of Bowie: Day 360 - Red Money
www.youtube.com/watch?v=-_nh...
Going with a track from Lodger for today as we wind down to the end of the year.
#DavidBowie #DavidBowieDaily #RedMoney #Lodger
#RedMoney #TumblingCentral
Red Sparrow$
Rybolovlev mansion flip is the specific deal. Whether all three knew it was (going to be) an easy flip, well, that's another story.
#YachtAndMansionFlippingCrew$
#ChompinPuffinCrew$
#RedMoney #TumblingCentral
#RedMoney at #YachtAndMansionFlippingCrew, NE Spain.
His mother's mother, via #ShellCompanies reportedly bought 8 RealEstate properties 14m, sold to younger Artyakov for 10m.
#FollowTheMoney #FullyOffshore from, say, #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta
#SofiaToSingapore
Again, Austrian bank helps #OligarchsForPutin et al.
#FollowTheMoney #FullyOffshore #RedMoney #TumblingCentral #RevolvingDoor
www.occrp.org/en/scoop/wes...
2/:
#RedMoney #TumblingCentral
#RevolvingDoor #FollowTheMoney #FullyOffshore #investigativeJournalism
www.theguardian.com/world/2025/m...
March-August, 2016
an agent for eastern Ukraine to be severed, one Paul Manafort, was integral to #TrumpTeaParty Campaign.
SBU found his black book. Off-books #RedMoney, #OligarchsForPutin slush funds.
#TrumpUltras never forgave SBU and Ukraine for this evidence-sharing between democratic nations.
#MoneyLaundering networks busted.
NCA spokes alleges:
"TGR and Smart coordinated their activity, with members of the TGR group receiving large volumes of cash on behalf of Zhdanova and facilitating the conversion, making the equivalent value available in cryptocurrency."
#RedMoney #TumblingCentral
"Africa Politology"
#DarkMoney #DataDogsOfWar #FollowTheMoney #FullyOffshore #RedMoney #TumblingCentral #investigativeJournalism #iCiJ l'Afrique.
#TrollFarmProliferation #FakeAccountAssemblyLine
