Latest posts tagged with #StrawDirectors on Bluesky
It suggests the partial dump is also a fishing exercise, gathering key search terms
( names of #ShellCompanies #StrawDirectors #CompanyFormationAgent$, unreported clients or staff/operatives of Epstein .
If #TrumpsterFiredPresidency & its FBI is forced to release and index complete set
THEN search.
Steve #BannonTheBarbAryan stragegised with Jepstein in (at least) 45 emails.
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
#KleptoCurrency
bylinetimes.com/2025/11/14/s...
#TrumpDynasty dank, #DarkMoney
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
Cambodia-based scam-centre compounds (on casino sites),
2 floors of Dubai high rise,
Brooklyn network..
Thailand complicitors too?
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
ProjectWhale
www.occrp.org/en/scoop/all...
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...
You don't say
Well, he wouldn't, would he.
#TrumpEpsteinContinuum
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$ UK, Malta, Cyprus
"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
"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...
#FollowTheMoney #FullyOffshore from, say, #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta #TorontoToTelAviv
#SofiaToSingapore
#ShellCompanies #StrawDirectors
#BeneficialOwnershipTransparency #OnlineHygiene #SecrecyHavens
#CorporateTransparencyAct 1-1-2021 defanged
#FinCEN
#AusTRAC
#AMLctf
#FollowTheMoney #FullyOffshore #investigativeJournalism
#ShellCompanies #StrawDirectors
#CompanyFormationAgent$
#UltimateBeneficialOwnership
#CorporateTransparencyAct 1-1-2021
#AMLctf
#FinancialActionTaskForce #FinCEN #AusTRAC
Anti #MoneyLaundering
#SecrecyHavens
#BeneficialOwnershipTransparency
#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.
#PresidentFlush treasury Sec is gutting the crucial #AMLctf empowerment, the 2021 #CorporateTransparencyAct. Now, #SecrecyHavens, #illicitFinancialFlows & corrupt #CompanyFormationAgent$ will use #ShellCompanies / #StrawDirectors for MoneyLaundering #FullyOffshore & in Trusts, Wyoming, Delaware etc
Same day as they buried #CorporateTransparencyAct Jan, 2021.
#AMLctf was important, wasn't it?
#ShellCompanies #StrawDirectors #CompanyFormationAgent$ helping 2 hide #UltimateBeneficialOwnership of mercenaries, assassins, #OligarchsForPutin, #TateBrothersPimpingGang, other Cartels.
#FinCEN #AusTrac
#FollowTheMoney #FullyOffshore #investigativeJournalism #ShellCompanies #StrawDirectors #CompanyFormationAgent$
#CompanyFormationAgent$
#ShellCompanies #StrawDirectors
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus etc
www.icij.org/investigatio...
Just a former Police Minister & his wife registering companies at a handy address.
Hey, when will Au new austrac powers start?
#FollowTheMoney #FullyOffshore #investigativeJournalism #HousingCrisisSolutions #ShellCompanies #StrawDirectors #CompanyFormationAgent$ Fiji:
www.occrp.org/en/investiga...
