Hey I am on Medialย โขย 1y
Whattttt. Money laundering possible?
Keen Learner and Exp...ย โขย 11m
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...ย โขย 10m
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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