EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer
274 posts

EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer
@perakles
In Words, stoicism, hermetic, sufism, zeitgeist, international politics, international affairs, compliance, charity, litterae humaniores, chaconne, cantata, fm
Frankfurt on the Main, Germany Katılım Temmuz 2009
978 Takip Edilen41 Takipçiler
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi

Thank you @dehamit.
The smiles of the children in the Harbiye neighborhood in Hatay, where the supplies had been distributed. This is what keeps us going
Cem Erdost İleri@cemerdost
Hatay bölgesinde, ihtiyaç malzemesi dağıttığımız Harbiye Mahallesi’ndeki çocukların gülücükleri. Bizi ayakta tutan… @dehamit
English
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi

BREAKING: OCCRP and partners have uncovered dozens of assets tied to Russia’s ruling class. And this is just the beginning.
We'll continue to identify and catalog their yachts, mansions, and other ill-gotten gains here, in #RussianAssetTracker 🔍 occrp.org/en/asset-track…
English
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi

Datenlecks zeigen neue Verbindungen von sanktionierten Russen zum Schweizer Finanzplatz. (Abo) tagesanzeiger.ch/sanktionierter…
Deutsch
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi

A French construction giant, a Portuguese politician and lawyer, and a Serbian businessman with ties to organized crime.
OCCRP and @KRIKrs reveal a potential conflict of interest surrounding an expansion deal at Belgrade's main airport. #OpenLux
occrp.org/en/openlux/bus…

English

@CelineSymbioss The Goddess of the Soul... Nina Simone, 'Wild is the Wind'
English

Ruhu şad mekanı cennet olsun
Cevat Saraç@CevatSarac
Ethem Kıskıs! 41 yıldır Ana ve Vatan hasretiyle çile ve mücadeleyle geçen bir ömür sonunda ebediyete ilk adımı 18.11.2020 Çarşamba Almanya-Dietzenbach Mezarlığı Müslüman Bölümü Saat 11:00 Covid19 şartlarında toprağa verilecek Cenaze namazı mezarlıkta kılınacak Mekânı Cennet olsun
Türkçe
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi

Former French President Nicolas Sarkozy faces another conspiracy charge as part of an investigation into allegations that he used money from the Muammar Gaddafi regime to finance his 2007 presidential campaign
occrp.org/en/daily/13274…
English
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi

€16 million in success and 'development' fees were sucked out of the Electrogas project before the first foundation stone had even been laid. At around the same time, Konrad Mizzi and Keith Schembri were hunting for accounts for their Panama companies bit.ly/3dudyiL

English
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi

@Europarl_EN resolution calls to investigate 5 high profile corruption cases revealed by Bivol and also #FinCenFiles money laundering! @OCCRP @ICIJorg @IDashboard @DrewOCCRP europarl.europa.eu/news/en/press-…
English
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi

[#OSINT|#SOCMINT] OSINT & SOCMINT Tooling Ver 1.2.0 is finally available to download. This is to support Email Reverse Lookup on Facebooks new design.
Finding free time at the moment is a bit crazy but better late than never. Enjoy 😀
osint.support/chrome-extensi…
English
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi

The Cypriot owner of the Rhosus, the ship that left the now-infamous shipment of ammonium nitrate in Beirut in 2013, also owned the company that deemed the vessel seaworthy — even though it was in such bad shape it was impounded in Spain days later. occrp.org/en/investigati…
English
EKER TE 叶泰然 ஃ, CAMS, Senator, Sr. Lecturer retweetledi

"By receiving anonymous donations through tithes... churches become the perfect money laundering machine," says one Argentine prosecutor.
Our August investigation into how religious institutions have been used to launder money in the Americas.
occrp.org/en/investigati…
English















