Top Tweets for #shellcorporations
#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
SCARY NEWS: The #AI tech giants all racing to build #DataCenters are spinning up #ShellCorporations to hide their debt from #Investors who don't read the fine print you say?... #HMMM...Now that's very Enronic....
https://t.co/rpNo3D1VVs
Name a small change that would dramatically change the way the world operates. My suggestion: Globally ban #ShellCorporations. Why do they need to hide? There isn't a reason for this that isn't connected to corruption. Drop your simple suggestion for world change for the. better.
@SlavicNetworks We need some new International Laws. 1) outlaw #ShellCorporations, and 2)Crypto regulations and consumer protections.
This’s #QuidProQuo for #TRUMP #ELECTION2024 CAMPAIGN $240Mil💵💰vs #ELON CONTRACTS #SUBSIDIES FROM
#USA🇺🇸GOVERNMENT $340 Billion💵
NOW..#TRUMP #RUSSIANPUPPET FOR #PUTIN
#SHELLCORPORATIONS
#TRUMP #GOP GETS $8-20T..#TAXCUT TO STEAL FROM THE #POOR
To GIVE TO THE #RICH
#DEFICIT😳👀
Trump: "I also think that Russia wants to make a deal because in a certain different way, a different way that only I know, only I know, they have no choice either."
#BidenFamily created 20 #ShellCorporations to funnel $10 MILLION from #CHINA & is laughing all the way to the bank while #Trump's facing life in prison over #PROCESS CRIMES?
The Biden family created 20 shell corporations to funnel $10 MILLION from the CCP & laughing all the way to the bank & Trump's facing life in prison over PROCESS CRIMES???
‘Shell Shock: In Defence of the ‘Real Seat Theory’ in International Company Law’ by Horst Eidenmuller of @OxfordLawFac - https://t.co/GfUxnT1cL7 - #ShellCorporations #MoneyLaundering #FinancialCrime #InternationalCompany #Incorporation #RealSeat #OBLB
If America wanted to solve their problems, they would address #darkbanking, #shellcorporations and #offshorebanking. #Bitcoin solves this.
Passing the #Defence bill should make it easier to identify #moneylaundering since it has a section that requires identification of those behind the #shellcorporations
This is why #trump wants to #veto it. #NDAA
Shameless self-promotion: I wrote a piece about how to get at the #beneficialowners behind #offshore #shellcorporations for work: https://t.co/sbgQU1Gb79
#TRUMP GATEKEEPER …WHERE THE MONEY AT💵💰💵??
All THE
#WIRETRANSFERS
#BANKACCOUNTS
#SHELLCORPORATIONS
#LLC
#TRUMP #NETWORTH
#TAXRETURNS
#LIABILITIES
#REALESTATE PROPERTIES
#ASSETS
#EMOLUMENTCLAUS
#RICO
#FEC
#SEC
#MoneyLaundering
#RECIEPTS https://t.co/3mwhoqoJFP
Friendly reminder: you don’t have to know the full extent of a conspiracy to go down for aidingthat conspiracy.
#ShellCorporations Innova Properties LLC.
Indian enforcement agency review: 43% of the financial crimes perpetrated since the country’s recent #demonetization were bank fraud / cheating of financial institutions carried out using #shellcorporations to launder illegal wealth into legitimate assets https://t.co/3kBcZs4B7U
#TrumpInc = over 96 #LLC #shellcorporations. How many see #Russia #moneylaundering? Answ: Release #TrumpTaxReturns
TY, @SenWhitehouse, for your work on bill to stop #ShellCorporations& for raising this critical issue at #SallyYatesHearing.> #TrumpRussia
BBC News - Panama Papers: What happens next?
https://t.co/Z6e8CO3Xhu
#PanamaPapers #ShellCorporations #TaxCheats #Taxhavens #MoneyLaundering
Take action and urge Congress to put an end to the anonymous #shellcorporations https://t.co/tGfPUAjVX2
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