#intelaw - Twitter Hashtag

3 days ago

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

intgroupglobal's tweet photo. 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 https://t.co/LTlYgF4Xfw

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Intelaw Consulting @intgroupglobal

3 days ago

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

intgroupglobal's tweet photo. 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 https://t.co/VaciPwEZ75

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Intelaw Consulting @intgroupglobal

3 days ago

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

intgroupglobal's tweet photo. 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 https://t.co/FRARgmnskI

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Intelaw Consulting @intgroupglobal

5 days ago

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

intgroupglobal's tweet photo. 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 https://t.co/vvNLSWIbbG

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PM of Palestine @PalestinePMO

almost 7 years ago

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.

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Nebraska Space Cyber National Security Law @spacecyberlaw

over 7 years ago

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