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...Miles JohnsonBefore I’d heard about this, I’d assumed that modern money laundering was high tech, using things like crypto currencies or complex financial instruments....
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...Miles JohnsonIn the Spring of 1990, Hossein was a young activist. And he was in Turkey. He says he traveled there to try and stop the deportation of Iranian refugees who’d crossed the border illegally....
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...Miles JohnsonThat organised crime group , the people who were hiding the murder broker in their safehouse, they’re at the heart of the super cartel....
...We’re supposed to call it “Carnaby” now. My cab driver said they’d reclassified it as a “quarter” so they could charge Carnaby Street rents in the less glamorous Soho side roads....
...AngelYeah, they’re heavy hitters. Miles JohnsonThis 2008 run in with the Kinahans in Panama, it happened back when Christy was living in Marbella, two years before Operation Shovel....
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...So, yeah, I’d find I’d get home and my kids were younger then, so often there’d be, they’d already had dinner. They might be in bed already....
...And if you choose to report on us, you’re choosing to put your life in danger....
...You have to wonder even how many cuts we’re ultimately going to get.”...
...Miles Dean Head of International Tax, AndersenLondon EC3, UK...
...“If Trump wasn’t running I’m not sure I’d be running,” Biden said at a fundraiser in Massachusetts on Tuesday....
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...“Yes, we’re a big producer. But more importantly, we’re a big consumer, and that’s where our exposure lies.”...
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...WhatsApp to WesPete: Yes I’d be delighted to join your informal advisory group. I don’t claim to be an expert but if you can use a near term realist, I’m happy to help. WhatsApp to Stephen: We’re in....
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