David Long

Attorney. Professor @UMassGlobal. Fmr Special Agent. Fmr US Dist Ct Law Clerk. Focus on org crime, money laundering in new tech, trade and real estate. CFE

[David Long @Cryptodoctor]

COVID-19 Vaccination Clinics Coming to Lemon Grove, Otay Mesa https://t.co/YuyNtajCne vía @SanDiegoCounty

[Shannon Watts @shannonrwatts]

“Those who can make you believe absurdities can make you commit atrocities.” ― Voltaire

[David Long @Cryptodoctor]

I'm attending L.A. County GIS Day 2020. RT if you think others will find this helpful 🙌https://t.co/eFOr8uwTgz

[Preet Bharara @PreetBharara]

RIP Congressman John Lewis ❤️💔

[David Long @Cryptodoctor]

@SouthwestAir Mask policy not being enforced on flt.987 from MDW-SMF.

[Grinspoon: Grinspoon on Drugs @Peter_Grinspoon]

My brother Danny would have been 63 tonight. He died at age 16, but wouldn't have made it nearly that long if it weren't for medical #cannabis which helped him eat, during chemotherapy for leukemia. Big impact on my medical career!

This is him (& Carl Sagan) teaching me to read.

[Grinspoon: Grinspoon on Drugs @Peter_Grinspoon]

@shaleentitle I love that picture!

[Ross Ulbricht @RealRossU]

I have seen the system up close and personal and have some ideas for how to improve it.
Here is “Incentive-Based Criminal Justice Reform.”
https://t.co/tjuTwPTdkB

[David Long @Cryptodoctor]

Four flight attendants were arrested in Miami's airport after bringing in thousands in cash, police say
https://t.co/VcaaGulE0X

[Anu Sood @sood_anu]

Former Deutsche Bank employees were recently quoted discussing multiple incidents in 2016 and 2017 where bank management rejected anti- #moneylaundering advice. #PEPs #suspiciousactivities

[Preet Bharara @PreetBharara]

I’ve on occasion been told: go back to where you came from. I declined because I’m as American as anyone born in the USA. And I will speak my mind as I see fit.

[David Long @Cryptodoctor]

AI Enables Banks to Identify and Prevent Money Laundering While Surpassing Regulatory Demands https://t.co/ZnAWVGaFRA

[David Long @Cryptodoctor]

Criminals and kleptocrats will find it harder to launder money in U.S. if bill passes https://t.co/WxAX42vl2J

[David Long @Cryptodoctor]

Anatomy of a Fraudster – How Bad Actors Are Outsmarting Conventional Prevention https://t.co/yML5gJyc3G

[David Long @Cryptodoctor]

Millions in real estate linked to B.C. money-laundering investigations is 'owned' by nominees https://t.co/uhfQMM1nP4

[David Long @Cryptodoctor]

Bill cracking down on LLCs used for tax evasion and money laundering faces obstacles https://t.co/jQ4F4LRAUb via @RollCall

[David Long @Cryptodoctor]

New York Makes First Money Laundering Conviction Involving Cryptocurrency | Bitcoin Magazine https://t.co/vK2WSBiE47

[David Long @Cryptodoctor]

Colombia gold traders laundered more than $3 billion since 2015: prosecution https://t.co/C2IkDoYeob

[Christine Duhaime @cduhaime]

The biggest WTF thing I’ve ever heard in AML law for years. Bank external lawyers: “it’s not wrong or illegal to take or accept millions of dollars wired from China that is proceeds of crime over there. It only matters in law when a financial crime is committed in Canada.” Hello.

[David Long @Cryptodoctor]

New data shows London's property boom is a money laundering horror https://t.co/MGnrC3alw2