Bill Callahan

817 posts

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Bill Callahan

Bill Callahan

@WJCallahan3

🕵🏻Transforming Financial+Money Laundering Investigations w/ AI 🧑🏻‍🏫Transnational Criminal Orgs: From Trafficking to Scamming 💊Retired DEA SAC/SES

New York, USA Katılım Ekim 2019
1.6K Takip Edilen773 Takipçiler
Bill Callahan
Bill Callahan@WJCallahan3·
@Shaughnessy119 Why weekly? I’ve been testing one out one from A bootstrapped startup for a few days now for a specific public safety purpose. we work together all day.
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Tommy
Tommy@Shaughnessy119·
Soon we’ll have 30 minute video meetings weekly with our AI agents Just like colleagues Catchup on life, business and anything important When it has context and connections to every avenue of your life, it is the best intellectual sparring partner and planner you can have
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Bill Callahan
Bill Callahan@WJCallahan3·
@WSJ Ewwww! How many sick days to employees get?
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The Wall Street Journal
A recent mandate at Cracker Barrel highlights a new era of belt-tightening that is stripping work travel of whatever shred of glamour it had left. 🔗 on.wsj.com/4c6r8sO
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ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ
🚨 Big News 🚨 We’ve teamed up with @Intell_On_Chain & @BoringSecDAO to bring you the Blockchain & OSINT Course for Beginners… and it’s FREE! 🎓💥 This isn’t your typical crypto course. It’s for the curious who want to truly understand the blockchain, investigate wallets, and uncover what’s really happening behind the scenes. 🔍💡 What you’ll get: •🔎 The tools real investigators use (and how YOU can use them) •💡 Simple breakdown of Blockchain Analysis •🌐 Combine OSINT techniques with blockchain data to go deeper To join the course, join the @BoringSecDAO Discord (see their profile) and ask for access to the Sleuthing Class
ⱤɄ₲ ₱ɄⱠⱠ ₣ł₦ĐɆⱤ tweet media
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Ken Dilanian
Ken Dilanian@KDilanianMSNOW·
This video gives a sense of how many came to celebrate James Dennehy as he walked out of the FBI NY field office for the last time, having been forced out by the Trump administration.
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Bill Callahan
Bill Callahan@WJCallahan3·
@EricLDaugh Sounds to me like the ultimate Defund the Police (and Fire, and EMS, and snow removal, and…) move.
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Eric Daugherty
Eric Daugherty@EricLDaugh·
🚨 BREAKING: Florida Governor Ron DeSantis just said he’s pushing to end property taxes in Florida. All property taxes. Property taxes should be abolished nationwide.
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Ed Krassenstein
Ed Krassenstein@EdKrassen·
Watch as French President Emmanuel Macron corrects and embarrasses Trump in the White House concerning the money that Europe has given Ukraine.
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Bill Callahan
Bill Callahan@WJCallahan3·
@elonmusk Not that u asked but what do I think @elonmusk is looking for? Not what u did but after 4 weeks of DOGE, what are you doing, exploring, & testing to bring costs down, make the USG more efficient. Here’s a way for 👮🕵️‍♂️ watchtowergroup.com/contact-bill/
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Elon Musk
Elon Musk@elonmusk·
The reason this matters is that a significant number of people who are supposed to be working for the government are doing so little work that they are not checking their email at all! In some cases, we believe non-existent people or the identities of dead people are being used to collect paychecks. In other words, there is outright fraud.
Libs of TikTok@libsoftiktok

Literally takes 2 minutes to respond. Reporting to your boss about what you accomplished at work is very standard. Why is this so controversial?

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Rob Moore
Rob Moore@robprogressive·
The biggest decline in the U.K. that no one is talking about My local city centre used to have boutique shops & independent cafes & restaurants It used to have M&S. John Lewis; & now there are ALL gone Now it is riddled with vape shops, pawn brokers & pound shops One street has EIGHT betting shops & slots/casinos There are dozens of homeless people What an utter disgrace Empty units everywhere. Graffiti everywhere Nothing to do & NOT safe for our children The biggest decline in the U.K. is the high streets Councils are broke, cities are in ruin yet Council tax is going UP Private investors want to develop but planning laws make it impossible How is your city centre doing? And why is no one talking about this?
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Cliff Ardinger
Cliff Ardinger@cliff_ardinger·
@KellyGr66431372 @GuntherEagleman @PamBondi @LindseyGrahamSC The American people have not seen one person charged or indicted of wrong doing with attacks on open threats to Trump or all the money laundering of the people's money. All you here is we have the receipts. Well when will anyone be charged????????
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Gunther Eagleman™
Gunther Eagleman™@GuntherEagleman·
Can we start punishing officials in DC for lying to the American people?
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Bill Callahan
Bill Callahan@WJCallahan3·
@Bubtok The power👊🏼of #ai agents: sift through🗻of financial data📊 in seconds⏱️+see hidden patterns/suspicious transx that could take investigators 🔎months to uncover, #FinAware is revolutionizing the fight against money laundering with speed and precision. 👀📽️ watchtowergroup.com/contact-bill/
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Linny🇬🇧💚🤍💜
Why are there so many barbers, hair dressers, nail bars and car washes all over the country in the most remote places owned by foreign looking people, with beautifully painted exteriors and absolutely no customers day after day after week after month?
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Tom Quiggin
Tom Quiggin@TomTSEC·
From the reporting of Sam Cooper @scoopercooper “February 2024 investigation estimating tens of billions, potentially several hundred billion, laundered through Vancouver and Toronto real estate via underground banking networks tied to China and global narcotics trafficking, including fentanyl.”
Tom Quiggin tweet media
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Bill Callahan
Bill Callahan@WJCallahan3·
@JohnBasham @POTUS The power👊🏼of #ai agents: sift through🗻of financial data📊 in seconds⏱️+see hidden patterns/suspicious transx that could take investigators 🔎months to uncover, #FinAware is revolutionizing the fight against money laundering with speed and precision. 👀📽️ watchtowergroup.com/contact-bill/
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John Basham
John Basham@JohnBasham·
BREAKING: Catholic Charities Money Laundering Has Ended As @POTUS Trump Has Shut Off Funds To Human Trafficking NGO's! Catholic Charities Houston, Texas Laid Off 50% Of Their Staff Today Effecting 120 Employees Who Were Being Funded By Taxpayer Money To Traffick Illegal Aliens!
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Bill Callahan
Bill Callahan@WJCallahan3·
@Bounce_BackLoan The power👊🏼of #ai agents: sift through🗻of financial data📊 in seconds⏱️+see hidden patterns/suspicious transx that could take investigators 🔎months to uncover, #FinAware is revolutionizing the fight against money laundering with speed and precision. 👀📽️ watchtowergroup.com/contact-bill/
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MrBounceBack.com
MrBounceBack.com@Bounce_BackLoan·
Breaking: EX Mauritian PM Pravind Jugnauth, who Starmer and Lammy rushed to do their dodgy Chagos deal with days after getting into office, is bundled into court on money laundering and corruption charges. Bye bye Keir, Hermer, Lammy. Share
MrBounceBack.com@Bounce_BackLoan

Breaking: David Lammy and Keir Starmer urged to resign after their dodgy Chagos deal with ex Mauritian PM Pravind Jugnauth. @GCHQ left with questions to answer as to why they didn’t step in after both Lammy and Starmer met with him days after Labour got into power.

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Bill Callahan
Bill Callahan@WJCallahan3·
@TheEXECUTlONER_ The power👊🏼of #ai agents: sift through🗻of financial data📊 in seconds⏱️+see hidden patterns/suspicious transx that could take investigators 🔎months to uncover, #FinAware is revolutionizing the fight against money laundering with speed and precision. 👀📽️ watchtowergroup.com/contact-bill/
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👉M-Û-R-Č-H👈
👉M-Û-R-Č-H👈@TheEXECUTlONER_·
Americans want to see mass arrests for all the fraudulent spending and criminal money laundering of our tax payer dollars. We The People are pissed! And we want our money back!
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Bill Callahan
Bill Callahan@WJCallahan3·
@RachelA1892 The power👊🏼of #ai agents: sift through🗻of financial data📊 in seconds⏱️+see hidden patterns/suspicious transx that could take investigators 🔎months to uncover, #FinAware is revolutionizing the fight against money laundering with speed and precision. 👀📽️ watchtowergroup.com/contact-bill/
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Rachel
Rachel@RachelD1892·
🚨 Former Mauritius PM Pravind Jugnauth has been arrested on money laundering charges 🚨 He 'masterminded' the Chagos Islands deal that Starmer and Lammy are so desperate to rush through. If it looks bad and smells bad, it is bad! CORRUPTION!!
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⚜️⚜️⚜️Kathleen⚜️⚜️⚜️
Seriously? How do you explain away all the evil your family perpetuated against needy Haitians! Only 2% of all the billions collected in behalf of Haitians ever received one damn thing. Your family’s money laundering schemes have repeatedly been exposed and your feigned outrage adds insult to injury!
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Chelsea Clinton
Chelsea Clinton@ChelseaClinton·
Lies and conspiracies about my family and me are nothing new. Still, I am particularly troubled by the absurd claims that continue to pervade social media this week, fact checks be damned. Facts: I’m proud of the Clinton Foundation work that has helped tens of millions of people worldwide. Our impact speaks for itself. I don’t take a cent from the Foundation. Never have. In fact, my family personally contributes meaningfully to our work each year. Misinformation isn't just noise—it's a weapon. Efforts to undermine good work won't stop us, and we stand in solidarity with those who are committed to truth, public health, progress, and the endless potential of our future.
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David Nino Rodriguez
David Nino Rodriguez@ninoboxer·
Detective and assistant Chief of police in Millersville Tenesse Shawn Taylor joins Ninoscorner.tv to EXPOSE THE DEEP STATE MONEY LAUNDERING IN MORTGAGES AND BANKS THUS CAUSING INFLATION. This is another crucial piece of the puzzle added to DOGE. This is a MUST WATCH! Ninoscorner.tv
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Congressman Brandon Gill
Congressman Brandon Gill@RepBrandonGill·
For decades, the Democrat party has systematically grown and weaponized the administrative state against the American people. And what we are uncovering now could be the biggest money laundering scandal in American history.
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