Top Tweets for #SecrecyForSale
#SEC #RIPPLE #ApolloGlobal #ShellCorporations #MoneyLaundering #Epstein #CIA #MOSSAD #CrimesAgaistHumanity #EconomicFraud #JayClayton #SecrecyForSale #PanamaPapers #ParadisePapers
APOLLO LIST OF SUBSIDIARIES
The following are subsidiaries of Apollo Global Management, LLC as of March 21, 2011 and the jurisdictions in which they are organized.
Think Panama Papers
Think Paradise Papers
Think Secrecy For Sale
Some of these are SHELL companies.
THIS IS HOW YOU HIDE CRIMINAL ACTIVITY.
$$$$$$$$$
TRILLIONS
$$$$$$$$$
https://t.co/uQhyR4z1w5
https://t.co/xLsRemKfFA
https://t.co/2lt6lGgb8r
https://t.co/9rlbjEDxUx
https://t.co/PfvrAkOWRF
ICIJ’s #SecrecyForSale partner @politiken revealed in 2013 that the services of Nordea’s Copenhagen branch were instrumental for Russian nationals and others in maintaining about 100 offshore companies.
Now, the bank has been charged by Danish authorities.https://t.co/rTAFEPvdXr
Danish authorities charged Nordea, one of Northern Europe’s largest banks, for violating anti-money laundering laws by failing to stop $3.7 billion of suspicious transactions involving Russian clients, exposed by ICIJ’s 2013 #SecrecyForSale investigation. https://t.co/papL2c0tgi
@loonyberg @LREwoke @sprzyslp @Jodzio @dianesbaker1 @rigel2020 @Photo59Smart @JulieCollura @TheAngelOrsini @kelly2277 @arapaho415 @ellyn_gesell @jdf754 @ninaandtito @steveasumner @RighteousBabe4 @Stephaniefishm4 @ThomasS4217 @MountainsStars @ItIsIMack @YDanasmithdutra @Ex67T20 @MsMariaT @MelissaJPeltier @DerWouter @MingGao26 @gregolear @craigunger @DirkSchwenk @911CORLEBRA777 @Deutsche @ICIJorg “The International Consortium of Investigative Journalists first wrote about #Regula in 2013 #SecrecyForSale investigation, aka the #OffshoreLeaks probe. It included details on how #DeutscheBank helped clients maintain 100s of #OffshoreCompanies” https://t.co/UBkc4P8lVB
Indonesia has beefed up its corporate transparency in the wake of several ICIJ investigations, including the #PanamaPapers and Offshore leaks in 2013. #SecrecyforSale
https://t.co/6NzgZcAiWI
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