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DawsonSField
@DawsonSField
, 4 tweets, 3 min read Read on Twitter
The U.K.s new Unexplained Wealth Order (UWOs) targets an unidentified "foreign official." It is basically an order to identify how an individual laundered money into the U.K.. Seized $80M in real estate until they explain where the cash cam from.
bbc.com/news/uk-484380…
It seems they have linked the foreign official to off shore shell companies that own the property. A prime way to launder money...
The #PanamaPapers & other leaks have exposed the connections between many of these off-shore companies, law firms, banks, & wealthy oligarchs in every country around the world.
Can't wait until they get to the other 148 cases that a whistleblower group handed them! The wheels turn slowly, but they are grinding the money launders between them! #ButNothingsHappening
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More from @DawsonSField see all

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DawsonSField
@DawsonSField
Draining the Swamp in Tallahassee!
Several of his associates have been charged already, Gillium has reportedly taken bribes from an undercover FBI agent, so it is only a matter of time...
#ButNothingsHappening
Until this point Gillium has always claimed it wasn't him but the people around him that were under investigation. But this FBI subpoena targets him & his campaign...
The evidence was due for production by May 7th. But some will still think nothing is happening when the Dems big candidate in Florida has been under investigation since 2016 or earlier.
Read 14 tweets
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DawsonSField
@DawsonSField
Algerian prosecutor refers 2 former MP's & 8 former cabinet ministers to the Supreme Court of Algeria for corruption charges. #ButNothingsHappening
reuters.com/article/us-alg…
The ministers ran the usual list of government programs involved in graft. Trade, transportation, public works, finance, industry, higher education & agribusiness!
Of course this is just the latest development in draining the Swamp in Algeria which connects heavily to the Swamps in Canada, France, Russia & Switzerland. And all the banks & oil field services companies that laundered the cash in between the Swamps!
Read 5 tweets
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DawsonSField
@DawsonSField
Well I love it when a prediction comes true! Great job @alekboyd
DOJ SDTX unveils a guilty plea for the Venezuelan oil industry case! #ButNothingsHappening #FCPA
justice.gov/usao-sdtx/pr/b…
Suspect was arrested in in July 2018 but his plea deal is being revealed now. People talk a lot about sealed cases but never notice when they are unsealed!
Case implicates Venezuelan oil company Petroleos de Venezuela S.A. (PDVSA) & their US branch Citgo Petroleum Company #Citgo
Looks like he was hiding the cash in foreign shell company bank accounts! #receipts!
Read 5 tweets

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ΞLΞVΞNTH
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#New Trump Tower meeting emerges with Donald Trump Jr. and Saudi representative to discuss "Iran policy." huffpost.com/entry/erik-pri…
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Paula Loves Children ⭐️⭐️⭐️❤️ #SaveTheChildren
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Dominic Casciani
@BBCDomC
Very interesting development this morning at the High Court. A woman who blew millions in Harrods - money suspected to have been corruptly acquired from abroad - has lost an attempt to stop the UK's first Unexplained Wealth Order.
It's a new tool used by the @NCA_UK to target suspected corrupt foreign nationals who are believed to be stashing cash in the UK - particularly by buying property in London and surrounding counties.
"Mrs A" now has seen days to try to persuade the Court of Appeal that she should remain anonymous and to reconsider the wider case against her. In the meantime - here's what we know so far about her spending... bbc.co.uk/news/world-449…
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Zafar Shaikh
@zafargs79
#New Traders, Understand #Mathematics Of #Profit In Market Before You Put Hard #Earned Money On Risk.

Expectancy = Success Rate x Reward Risk Ratio

Lets Talk About Expectancy Of Short Term Directional Trading System.

Read On (1/n)
Success Rate = No Of Profitable Tades/ No Of Loss Making Trades

Reward Risk Ratio = Average Profit Per Trade / Average Loss Per Trade

If Success Rate is 0.5 and Reward Risk 2, Then

Expectancy = 2 x 0.5 =1

For Making Profit, Expectancy Should Be Positive Number (2/n)
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wenig Worte
@wenig_worte
#Köthen: Der Verstorbene hat einen Schlag ins Gesicht (an der Lippe feststellbar) bekommen, ging danach zu Boden und verstarb an einem #Herzinfarkt. Rechtsmedizin hat keinen Hinweis auf Tritte, sonstige Schläge, Messerstiche.

PK zur Tathergang auf @ntvde jetzt.
Im Netz verbreitete Audio-Datei mit angeblichem "Totschlagen" von der Zeugin selbst gegenüber Polizei weitgehend relativiert.

Nicht, dass das für die Hetzer, Neonazis oder #AfD eine Rolle spielen würde.

#Köthen
Schwere Herzkrankheit des Verstorbenen seit Geburt, mehrere Herzoperationen danach, versagensbereites Herz durch das es jederzeit zu einem Herzinfarkt kommen konnte.

Ob jemand strafrechtlich verantwortlich ist für den Herzinfarkt, ist im Ermittlungsverfahren.

#Köthen #PK
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G. Elliott Morris📈🤷‍♂️
@gelliottmorris
#New PA cong. map increases D chance of winning the House majority by 4%. They only need a 6.8% generic ballot margin now (down from 7.7) to be favored.

Diff. will be closer to 10% in Nov when uncertainty from polls is ⬇️. Redraw is a very big deal.

One major reason the new PA map is such a big gain for Democrats is that it solidifies, not just tips, PA districts in Philly burbs. Also creates one additional vulnerable R district. (Easily seen in this map made by @JMilesColeman)
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In the meantime, just add 3-4% to the model: bit.ly/2018_house
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