Top Tweets for #CASH_PLUS
🟥BDL Governor HAS to clarify WHY has he renewed #CASH_PLUS Exchange house permit in Jan 2026
🟥Why #MEAB is accepting #Kassem_Chams money while giving him a HIGH interbank interest - higher than ever
🟥WHY is he allowing #Kassem_Chams (OFAC- Cassandra - cocaine cartel- Latin America) to evade sanctions, and runn his operation under family member names and other companies like Cash Plus and others? While he KNOWS this file has been “cleaned” inside BDL, so knowingly helping Chams, and facilitating his activity.
🟥WHY is MEAB left alone running business as usual? Why is BCN file not being addressed?
🟥WHY cash companies collaborated with BDL to draft the circular about cash companies?
🟥WHY is the circular tailored to keep only the BIG cash companies as a monopoly knowing their status?
🟥WE SEE NO Action to COUNTER the TERRORISM FUNDING .
We actually see the opposite.
WHAT IS GOING ON?
Is he acting as a regulator or a facilitator?
@SebGorka @RudyAtallah @TaskForce_18 @USTreasury @washingtoninst @SecScottBessent @LindseyGrahamSC @BDL_Lebanon
We hope @lebanondebate did not get paid by #Cash_Plus to promote Michel Moutran and Kassem Chams.
It’s a FDD OFAC, Panama Columbia Brazil Venezuela Narcotics.
@MorganOrtagus : Cassandra is right here, operational and making millions daily!
@michelkanbour
رجاء توقف عن اي تمويل من هذا المرشح. ولا تسوّق لشخص على عقوبات بخطورة هذا الرجل.
شركة تحويل الاموال هي من الشركات التي تحدثت عنهم الخزانة الاميركية.
@MOIM_Lebanon @LBpresidency @JeanAziz1 @LebISF @LebarmyOfficial
الملف سيفتح غداً، وعلى وزارة الداخلية سحب ترشيحه. انها فضيحة دولية! شبكة مخدرات وذهب وأموال وتبييض متشعّبة.
@USAbilAraby @KSAMOFA @USTreasury @washingtoninst @FinCENnews @FDD @StateDept @LebarmyOfficial
ضباط وقضاة
وعلي إبراهيم الصباط
Project Cassandra نقل على شتورا وعالبلدية
يعطيكم العافية!
@LBpresidency @LebISF @USTreasury @KSAMOFA @USAbilAraby @FinCENnews @FBI @DHSgov @FDD
Following the 2019 #UKaid study on #Cash_Plus in #Yemen crisis,NEW studies; by @WBG_IDA, @calpnetwork, increased today bringing the SFD's #SocialProtection response in the heart of comparisons and analysis for lessons & learning. We learn our lessons fm communities
#YemenCantWait
Link to the @calpnetwork's comparative study: Humanitarian Cash and Social Protection in Yemen, which explains, comparing to other actors, the SFD #Cash_Plus' planning policies, implementation and impact in #Yemen.
https://t.co/p1LVJWaDLL
Grappling with 7-year scars of Conflict, Climate Change, additional #COVID19 crisis is derailing #Yemen's development & econ gains. Thru SFD's #HDN response, a SINGLE #Cash_Plus project may produce critical services, skills, livelihoods which remain badly needed for the affected
In response to the spread of #COVID19 in #Yemen, the #Cash_Plus program spreads messaging on hygiene and prevention practices through the community. Around 8,000 households are targeted in a campaign in #AmanatAlAsimah and #Sanaa governorate.
#ForEveryChild, health
Through the #Cash_Plus program, over 8,000 households are targeted in #AmanatAlAsimah & #Sanaa Gov. so their children receive better health and nutrition services. Children are being screened &referred to health facilities when nutrition and immunization services are required.
To help children pursue their basic rights, @UNICEF_Yemen,through the #Cash_Plus program issues birth certificates for children who don’t have one in #AmanatAlAsimah and #Sanaa governorate enabling them to access the services they need.
#ForEveryChild, rights
YES, #Cash_plus works to prevent #malnutrition. @WBG_IDA supported @IFPRI study says #SFD soft conditionality is an effective alternate of unconditional/strictly conditional #Nutrition programs in #conflict_setting
Interact at online seminar @8.15 YT here
https://t.co/bhT8NsUfmb
Yes, #Cash_plus works to prevent #malnutrition. A @WBG_IDA supported study said that #SFDisDifferent and its soft conditionality is an effective alternative for unconditional/strictly conditional #Cash_transfer #nutrition programs in #conflict_settings.
Under #ECRP & @UNDPYemen
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