#FollowTheMoney #FullyOffshore #investigativeJournalism
#ShellCompanies #StrawDirectors
#CompanyFormationAgent$
#UltimateBeneficialOwnership
#CorporateTransparencyAct 1-1-2021
#AMLctf
#FinancialActionTaskForce #FinCEN #AusTRAC
Anti #MoneyLaundering
#SecrecyHavens
#BeneficialOwnershipTransparency
#ShellCompanies #StrawDirectors
#CompanyFormationAgent$
#UltimateBeneficialOwnership
#CorporateTransparencyAct 1-1-2021
#AMLctf
#FinancialActionTaskForce #FinCEN #AusTRAC
Anti #MoneyLaundering
#SecrecyHavens
#BeneficialOwnershipTransparency
My first book was focused on the bumpy, frustrating, lengthy history of the US trying to create a shell company registry—and what a massive step forward it was when the US finally did in the early 2020s.
And now Trump just announces—nope, don't need that!
us.macmillan.com/books/978125...
And now Trump just announces—nope, don't need that!
us.macmillan.com/books/978125...
American Kleptocracy
A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation...
us.macmillan.com
March 21, 2025 at 2:50 AM
Everybody can reply
#ToriesGone433
#ReformUK
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageRiots
#FarageIsATraitor
#FarageOut
Urge the Leader of Reform UK, #GrifterFarage, to Release His Tax Returns ASAP!
Please Sign/RT the Petition!
Many thanks 👇
www.change.org/p/urge-nigel...
#ReformUK
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageRiots
#FarageIsATraitor
#FarageOut
Urge the Leader of Reform UK, #GrifterFarage, to Release His Tax Returns ASAP!
Please Sign/RT the Petition!
Many thanks 👇
www.change.org/p/urge-nigel...
Sign the Petition
Urge Nigel Farage to Release His Tax Returns
www.change.org
September 11, 2025 at 2:19 PM
Everybody can reply
Draft bill: www.senat.fr/leg/ppl24-87...
Explanatory statement: www.senat.fr/leg/exposes-...
All documents: www.senat.fr/dossier-legi...
#beneficialownership #shellcompanies #UBO #AML
Explanatory statement: www.senat.fr/leg/exposes-...
All documents: www.senat.fr/dossier-legi...
#beneficialownership #shellcompanies #UBO #AML
Structures économiques face aux risques de blanchiment
www.senat.fr
October 15, 2025 at 7:47 PM
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6/17 The Corporate Transparency Act requiring shell company owners to register—revealing who's really buying Trump properties—is now ignored by officials, allowing anonymous money flows to continue unchecked.
#ShellCompanies #MoneyLaundering
#ShellCompanies #MoneyLaundering
May 8, 2025 at 12:41 AM
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2 reposts
2 likes
#ToriesGone433
Over 50,000 Sign Petition DEMANDING (10 Jobs or more) #GrifterFarage releases Tax Returns after his refusal!
#ReformUK, not just a registered Political Party, it's a Private Ltd Company!
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageOut
leftfootforward.org/2025/09/over...
Over 50,000 Sign Petition DEMANDING (10 Jobs or more) #GrifterFarage releases Tax Returns after his refusal!
#ReformUK, not just a registered Political Party, it's a Private Ltd Company!
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageOut
leftfootforward.org/2025/09/over...
Over 50,000 sign petition demanding Nigel Farage releases tax returns after his refusal
'We believe that anyone running for the position of British Prime Minister should adhere to the highest standards of transparency, particularly regarding their finances. '
leftfootforward.org
September 11, 2025 at 2:17 PM
Everybody can reply
1 likes
#FollowTheMoney #FullyOffshore from, say, #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta #TorontoToTelAviv
#SofiaToSingapore
#ShellCompanies #StrawDirectors
#BeneficialOwnershipTransparency #OnlineHygiene #SecrecyHavens
#CorporateTransparencyAct 1-1-2021 defanged
#FinCEN
#AusTRAC
#AMLctf
#SofiaToSingapore
#ShellCompanies #StrawDirectors
#BeneficialOwnershipTransparency #OnlineHygiene #SecrecyHavens
#CorporateTransparencyAct 1-1-2021 defanged
#FinCEN
#AusTRAC
#AMLctf
March 22, 2025 at 1:03 AM
Everybody can reply
#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
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
July 17, 2025 at 12:32 AM
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1 likes
#kochmoney #shellcompanies #looters #farrightextremists #plasticpollutionforprofit #WEALTHfare state
February 22, 2025 at 4:47 PM
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3/:
#AMLctf #AusTRAC #AntiMoneyLaundering
rigour helps protect Australian economy, including #RentalPropertyMarket, from #BubbleLoadsOfCrookCash & #KleptoCurrency.
#HousingCrisisAu
#HousingCrisisSolutions
#ShellCompanies #FollowTheMoney
#FullyOffshore
Nov, 2023:
home.treasury.gov/news/press-r...
#AMLctf #AusTRAC #AntiMoneyLaundering
rigour helps protect Australian economy, including #RentalPropertyMarket, from #BubbleLoadsOfCrookCash & #KleptoCurrency.
#HousingCrisisAu
#HousingCrisisSolutions
#ShellCompanies #FollowTheMoney
#FullyOffshore
Nov, 2023:
home.treasury.gov/news/press-r...
December 5, 2024 at 12:36 AM
Everybody can reply
#FollowTheMoney #FullyOffshore #investigativeJournalism #ShellCompanies #StrawDirectors #CompanyFormationAgent$
Billionaire wealth surged by $2T in 2024, says Oxfam. But let’s be real: secrecy jurisdictions and non-public UBO registers mean this is likely an underestimate. The true figure could be even higher. Transparency matters. #WealthInequality #TaxJustice
‼️NEW: Billionaire wealth in the EU surges by nearly €400 million per day in 2024, with a new billionaire nearly every week.
This is according to Oxfam EU's new research out ahead of #WEF.
#TakersNotMakers
Link 👉 www.oxfam.org/en/press-rel...
A 🧵
This is according to Oxfam EU's new research out ahead of #WEF.
#TakersNotMakers
Link 👉 www.oxfam.org/en/press-rel...
A 🧵
January 20, 2025 at 9:53 AM
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"Fonkor", fun korps?
A dotRU subsidiary of Cyprus-registered "Guruflow Team Ltd".
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta etc.
#ShellCompanies #StrawDirectors #CompanyFormationAgent$
www.occrp.org/en/news/ukra...
A dotRU subsidiary of Cyprus-registered "Guruflow Team Ltd".
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta etc.
#ShellCompanies #StrawDirectors #CompanyFormationAgent$
www.occrp.org/en/news/ukra...
June 27, 2025 at 9:58 PM
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Journalist Mahesh Langa denied bail in GST fraud case yespunjab.com?p=62465
#GSTFraud #MaheshLanga #EconomicOffences #BailDenied #GSTScam #AhmedabadCourt #TaxEvasion #EconomicCrimes #GSTInputCredit #ShellCompanies #WhiteCollarCrimes #FraudInvestigation #AhmedabadNews #JudicialDecision
#GSTFraud #MaheshLanga #EconomicOffences #BailDenied #GSTScam #AhmedabadCourt #TaxEvasion #EconomicCrimes #GSTInputCredit #ShellCompanies #WhiteCollarCrimes #FraudInvestigation #AhmedabadNews #JudicialDecision
Journalist Mahesh Langa denied bail in GST fraud case - Yes Punjab News
A court here has denied bail to journalist Mahesh Langa in a GST fraud case, observing that the offence alleged against him is serious and the offence being an economic one, affects the economy of the...
yespunjab.com
November 18, 2024 at 3:34 PM
Everybody can reply
#CommieFasciSocies-ocrats NOW CRY #CORRUPTION
1 of #Elon's LEGIT CO'S is up for LEGIT #CONTRACT!
Decades #ClintonFoundation, #BidenCrimeFamily, and all kinds of #ClimateHOAX #ShellCompanies they all use for #MONEYLAUNDERING they ignore and worse COVER
related...
web.archive.org/web/20220928...
1 of #Elon's LEGIT CO'S is up for LEGIT #CONTRACT!
Decades #ClintonFoundation, #BidenCrimeFamily, and all kinds of #ClimateHOAX #ShellCompanies they all use for #MONEYLAUNDERING they ignore and worse COVER
related...
web.archive.org/web/20220928...
Democrat Money Laundering (Re-Distribution)... Pet Projects, Political Pay-Back, Earmarks, TARP II, Porkulus II, etc...
It is all the same old Liberal Spending attempting to be couched in new terms and that is all!
Whether it be a Governor, a City Mayor, or John Q. Public putting forth the “suggested” need....
web.archive.org
May 30, 2025 at 9:32 PM
Everybody can reply
#ToriesGone434
Over 50,000 Sign Petition DEMANDING (10 Jobs or more) #GrifterFarage releases Tax Returns after his refusal!
#ReformUK, not just a registered Political Party, it's a Private Ltd Company!
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageOut
leftfootforward.org/2025/09/over...
Over 50,000 Sign Petition DEMANDING (10 Jobs or more) #GrifterFarage releases Tax Returns after his refusal!
#ReformUK, not just a registered Political Party, it's a Private Ltd Company!
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageOut
leftfootforward.org/2025/09/over...
Over 50,000 sign petition demanding Nigel Farage releases tax returns after his refusal
'We believe that anyone running for the position of British Prime Minister should adhere to the highest standards of transparency, particularly regarding their finances. '
leftfootforward.org
September 11, 2025 at 11:08 PM
Everybody can reply
6 reposts
1 quotes
9 likes
2a/:
Maybe unrelated, BUT
2022-2024 bribes went to #ShellCompanies with UAE banking access, FROM Romania.
#InterPol office in Moldova was partially corrupted.
Migration Inspectorate would falsify papers to shift RedNotice fugitives to Refugee applicants.
www.g4media.ro/aproape-30-d...
Extradition
Maybe unrelated, BUT
2022-2024 bribes went to #ShellCompanies with UAE banking access, FROM Romania.
#InterPol office in Moldova was partially corrupted.
Migration Inspectorate would falsify papers to shift RedNotice fugitives to Refugee applicants.
www.g4media.ro/aproape-30-d...
Extradition
March 4, 2025 at 2:04 AM
Everybody can reply
#ToriesGone434
#ReformUK
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageRiots
#FarageIsATraitor
#FarageOut
Urge the Leader of Reform UK, #GrifterFarage, to Release His Tax Returns ASAP!
Please Sign/RT the Petition!
Many thanks 👇
www.change.org/p/urge-nigel...
#ReformUK
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageRiots
#FarageIsATraitor
#FarageOut
Urge the Leader of Reform UK, #GrifterFarage, to Release His Tax Returns ASAP!
Please Sign/RT the Petition!
Many thanks 👇
www.change.org/p/urge-nigel...
Sign the Petition
Urge Nigel Farage to Release His Tax Returns
www.change.org
September 11, 2025 at 11:09 PM
Everybody can reply
7 reposts
6 likes
"We felt from the beginning that this was a follow-the-money case."
#FollowTheMoney #FullyOffshore
#SecrecyHavens #ShellCompanies #StrawDirectors
"When banks are only filing these reports after crooks like Epstein are dead or behind bars, that does not do anyone any good."
#TrumpEpsteinContinuum
#FollowTheMoney #FullyOffshore
#SecrecyHavens #ShellCompanies #StrawDirectors
"When banks are only filing these reports after crooks like Epstein are dead or behind bars, that does not do anyone any good."
#TrumpEpsteinContinuum
July 18, 2025 at 1:00 AM
Everybody can reply
3/:
Cytrox
Dirty #DarkMoney #DataDogsOfWar
#ShellCompanies #StrawDirectors #FakeAccountAssemblyLine$
List of fake URLs, pp 14-17
2021 Meta Threat Report.
about.fb.com/wp-content/u...
Cytrox
Dirty #DarkMoney #DataDogsOfWar
#ShellCompanies #StrawDirectors #FakeAccountAssemblyLine$
List of fake URLs, pp 14-17
2021 Meta Threat Report.
about.fb.com/wp-content/u...
about.fb.com
August 21, 2025 at 2:42 AM
Everybody can reply
You don't say
Well, he wouldn't, would he.
#TrumpEpsteinContinuum
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$ UK, Malta, Cyprus
Well, he wouldn't, would he.
#TrumpEpsteinContinuum
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$ UK, Malta, Cyprus
July 31, 2025 at 11:28 PM
Everybody can reply
2/:
Questions to #DonQuixotic @ #TrumpEpsteinContinuum
Did Jepstein help you or your family with tax and estate management planning?
Do you still have any interests in #ShellCompanies registered in South or Central America?
Did you ever deal in Bearer Shares with Epstein or Maxwell?
What "enigmas"?
Questions to #DonQuixotic @ #TrumpEpsteinContinuum
Did Jepstein help you or your family with tax and estate management planning?
Do you still have any interests in #ShellCompanies registered in South or Central America?
Did you ever deal in Bearer Shares with Epstein or Maxwell?
What "enigmas"?
July 18, 2025 at 2:31 AM
Everybody can reply
#books #booklist #bookstagram #booktalk #booktok #greatbooks #greatbooksguide #recommendedreading #trump #donaldtrump #election2024
#timothysnyder #realty #shellcompanies
#timothysnyder #realty #shellcompanies
July 19, 2024 at 6:47 PM
Everybody can reply
#swedish #pension fund #apfonderna created #shellcompanies to invest into #northvolt before it went public, this lead to Swedish #pensioners lost 5.8 billion #sek
IMHO the people behind this who worked at AP-Fonderna should be personally responsible to compensate the pensioners funds for the […]
IMHO the people behind this who worked at AP-Fonderna should be personally responsible to compensate the pensioners funds for the […]
Original post on mastodon.social
mastodon.social
April 8, 2025 at 7:44 AM
Everybody can reply
#AMLctf?
Nah, ferk it!
#CorporateTransparencyAct 2021, "bottle it up in Committee" as they say in DC corridors.
#PresidentFlush?
Just bin it!
Anti-#MoneyLaundering
#FinCEN #ShellCompanies #StrawDirectors #CompanyFormationAgent$ #HousingCrisisUSA All-cash (or Klepto) closing.
Nah, ferk it!
#CorporateTransparencyAct 2021, "bottle it up in Committee" as they say in DC corridors.
#PresidentFlush?
Just bin it!
Anti-#MoneyLaundering
#FinCEN #ShellCompanies #StrawDirectors #CompanyFormationAgent$ #HousingCrisisUSA All-cash (or Klepto) closing.
March 16, 2025 at 10:46 PM
Everybody can reply
#KleptoCurrency spruiker, #MoneyLaundering Paul grabthembythe Manafort.
Also, foreign owned #ShellCompanies can operate with the Biden powers legislated to #FinCEN in the #CorporateTransparencyAct 1-1-2021.
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens
Also, foreign owned #ShellCompanies can operate with the Biden powers legislated to #FinCEN in the #CorporateTransparencyAct 1-1-2021.
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens
October 7, 2025 at 11:14 PM
Everybody can reply