Hey I am on Medial • 1y
Whattttt. Money laundering possible?
One stop shop for ev... • 6d
#EPFO Major Changes announced. Very pathetic to say the least. Full withdrawal after unemployment will be possible after 12 months vs 2 months currently. 25% of your EPF, kept in EPF always. Whattttt? You can’t access your own money immediately.
See MoreKeen Learner and Exp... • 1y
In 2016, a German journalist Bastian Obermayer has published 11.5M documents online. These documents contained details about financial tax evasion and money laundering of the VIPs and VVIPs. This list contained the names of 11 world leaders, politic
See MoreKeen Learner and Exp... • 1y
Telegram founder Pavel Durov arrested at French airport for lack of moderation in his messaging app. The arrest warrant was issued in france as the platform was reportedly used for illegal activities like money laundering, drug trafficking and the sh
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