Top Tweets for #Intelaw
When “charity” and “CSR” start looking like sophisticated foreign remittance machines, the real beneficiaries are never the poor — they are the accountants who design the maze.
#CSRScam #FakeTrusts #BlackMoney #WhiteCollarCrime #Consigliere #Intelaw
When real-estate “groups” start looking more like collection machines than developers, the attachment order is usually the only real asset left.
#EDRaid #InvestorFraud #PMLA #WhiteCollarCrime #Consigliere #Intelaw
The most dangerous message in any company today is not from a stranger — it is the one that looks exactly like your boss.
#BossScam #CEOImpersonation #CyberFraud #CorporateCrime #Consigliere #Intelaw
Stablecoins have quietly become the currency of choice not just for crypto traders and remittance senders, but for the world's money launderers too.
https://t.co/7toZ9vzfz7
#Stablecoins #MoneyLaundering #Crypto #Finance #Consigliere #Intelaw
The Cabinet commended South Korea for responding to the calls of the Palestinian government last week on its FTA with Israel & thanked its commitment to the #intelaw, especially Resolution No. 2334 ruling free trade agreements between countries.
It’s a wet and foggy morning but we’re still so excited to meet with the @STRATCOMFellows from @US_Stratcom today! We are starting off with an intelligence law primer from Professor Jack Beard. @NSRI_NU #nelaw #natsec #intelaw
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