Quentin Mugg @QuentinMugg
“L’argent n’a pas d’odeur mais il a de la mémoire” fayard.fr/auteurs/quenti… Joined October 2019-
Tweets78
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#LesVraiesVoixResponsables - Selon l’Observatoire français des drogues, le trafic de stupéfiants rapporterait chaque année en France près de 3 milliards d’euros. Un chiffre largement sous-estimé ? On en parle avec @QuentinMugg, policier spécialisé dans la lutte anti-blanchiment…
Nouveau numéro de la @revue_xxi avec des supers sujets et une B.D. pas trop mal non plus…👏👍
Nouveau numéro de la @revue_xxi avec des supers sujets et une B.D. pas trop mal non plus…👏👍
If you are interested in Hezbollah's involvement in drug trafficking watch The Cassandra Prophecy documentary. A comprehensive overview of Project Cassandra from acclaimed director @dukidror vimeo.com/ondemand/theca…
#CrimesAgainstHumanity #WarCrimes Thx to @sutherlandbooks ! Just arrived from Canada 🇨🇦 Now released in USA 🇺🇸 and Canada 🇨🇦 !
UAE arrests 387 international suspects in two-year money-laundering crackdown thenationalnews.com/uae/2023/08/14…
The truth behind the world of money laundering, drugs and international ... youtu.be/EWnd2pctbPk via @YouTube
"Cocaïne : la France des narcos, enquête sur une infiltration mafieuse", via @lobs @vlazard @vincentmonnier0 @newdwein @QuentinMugg @LH_LeHavre #cocaïne #narcos #trafic #mafia #corruption #criminalité #drogue #Belgique #LeHavre #conteneurs #blanchiment nouvelobs.com/societe/202304…
Very excited about this video trailer for my book CHASING SHADOWS - out August 3rd! "McMafia meets Narcos in a searing true crime tale of the dark side of globalisation set in the US, Italy, Colombia and the Middle East" Pre-order here: geni.us/ChasingShadows…
The Cassandra Prophecy, a documentary about DEAs 10 years of operations against Hezbollah’s international cocaine trafficking used to fund their terror/militant activities #ProjectCassandra arte.tv/fr/videos/1022…
🇫🇷Corse&Côte d’Azur face à la dérive mafieuse 🟡Avec @HConstanty 👉Journaliste d’investigation, auteure de "#Corse, l’étreinte mafieuse", "Razzia sur la Riviera", " #Monaco : luxe, crime et corruption", Un entretien à lire en intégralité sur notre site! bit.ly/3ys12ge
Hezbollah in ColombiaPast and Present Modus Operandi and the Need for Greater Scrutiny washingtoninstitute.org/policy-analysi…
3. So #Hezbollah engaged in still more crime to make up the shortfall. At this point, law enforcement already knew about the relationships between #Hezbollah & Colombian drug cartels through a joint U.S.-Colombian operation dubbed #OperationTitan in 2004 washingtoninstitute.org/hezbollahinter…
Ep 6 of ‘Breaking Hezbollah’s Golden Rule’ dropped today featuring the wild story of #OperationCedar & #Hezbollah’s narco-money laundering in Europe. This one could come straight out of a paperback novel #ProjectCassandra @WashInstitute A thread 🧵👇 washingtoninstitute.org/policy-analysi…
Congratulations @Levitt_Matt and @WashInstitute for the series of podcasts and thanks for having me in episode 6 washingtoninstitute.org/policy-analysi…
Excited to share that the trailer for my new podcast, “Breaking #Hezbollah’s Golden Rule,” is now available wherever you get your podcasts. Please give a 🎧, subscribe, & give a 5 ⭐️ review! podcasts.apple.com/us/podcast/bre… @WashInstitute
"Cette guerre, jusqu'à présent, elle a été principalement racontée par les Émirats arabes unis et l'Arabie saoudite. On voulait aller sur place pour en proposer une autre narration, de l'intérieur." (1/2)
WHY YOU SHOULD LEAVE CRYPTO SOON - CRYPTOBIRB’S BITCOIN STRATEGY EXPOSED!
Pour ceux qui souhaitent comprendre les mécanismes sophistiqués du blanchiment d'argent, du phénomène de l'hawala, retour explicatif d'une affaire gérée par la #policejudiciaire 👇 [Affaires sensibles] Affaire Virus #affairesSensibles podcastaddict.com/episode/130650… via @PodcastAddict
Merci à @franceinter et à @FabriceDrouelle pour son émission #AffairesSensibles sur #ArgentSaleLaTraque @EditionsFayard @HConstanty franceinter.fr/emissions/affa…
Saltus Brixiae @Saltus_Brixiae
69 Followers 516 Following
Kat❤️ @IrishKat00
89K Followers 30K Following Naturalized Irish-American, Christian, logical thinker. Blue family, pro-MAGA/MAHA Brain tumor survivor. No liberals, Crypto/Bitcoin, or DMs. Racists/Whiners 🤐
Carl Exner @exner_carl
301 Followers 1K Following
Emanuel Stoakes @EmanuelStoakes
4K Followers 2K Following Journalist. Bylines: @OCCRP @nytimes @washingtonpost @Guardian + others. RTs not endorsements
Florence de Soultrait @flodesoultrait
3K Followers 258 Following Journaliste news & joker @m6info #19h45 @capital ESSEC, Goldman Sachs, McKinsey, M6.
GanglandIreland @GanglandIRL
198 Followers 283 Following Unfiltered Irish crime & global conflict updates. From gangland streets to war zones — raw news that hits different. READ 👇🏼VIEW MORE + Pinned Post 📌
Edward Kutler @EdwardKutler
142 Followers 4K Following
Castillo Trading @castillotradig_
414 Followers 4K Following Former Pennystock Trader turned BTC Trader | Digital Asset & Blockchain Enthusiast | Not Financial Advice | Insta:CastilloTrading | Bitcoin & Golf
Anne-Gaëlle Deumié @Clapiote155691
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Marie JAN, harpist @Mariejan21
507 Followers 5K Following Harpist, composer https://t.co/OLLuUILafm https://t.co/0cFFhxYKEV
galea_asso @galea_asso
185 Followers 2K Following ⚖️ Justice et primo-intervenants 🚨 Assistance juridique et sociale aux primo-intervenants et leurs familles. #justice #attentats #sécurité #solidarité
Azadeh (astrophysicis... @AzadehYeh_FFI
441 Followers 704 Following Pour restaurer une liberté toujours menacée .. Souvenons nous de la volonté de vivre de nos anciens, du sursaut patriotique qui les animait tous. Vive la France
Daniel Glaus @Daniel_Glaus
1K Followers 1K Following Investigative Reporter Swiss Public TV @srfnews #tagesschau #10vor10 #schweizaktuel. Threema: https://t.co/9CrMif4pWi [email protected]
Maryse Burgot @MaryseBurgot
39K Followers 2K Following Maman , 🇫🇷 Journaliste/Grand Reporter pour @infofrance2 & @franceinfo | 🇬🇧🇺🇸 International correspondent for @francetele | Passion jardinage🪴
Larissa Brignac @bri44100
54 Followers 837 Following
Jeanne Pham Tran @JeannePhamTran
951 Followers 3K Following Lectrice. Editrice. Autrice. En France et en Asie. #Littérature #Rêve "De rage et de lumière" @MercuredeFrance (roman) "Bambou Révolution" @Equateurs (essai)
jhourihane🐍 @jhourihane
378 Followers 3K Following
James townsend @James10town
26 Followers 519 Following
Usman Malik @ufkm
184 Followers 161 Following Wealth planning for expats and families with multiple tax residencies https://t.co/UZ5BPVB1aG https://t.co/fTiDLaCOwn
Nicola Tallant @nicolatallantsw
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Shaya Laughlin شاي... @shayalaughlin
1K Followers 1K Following Research Director at @OCCRP Passionate about the Middle East and North Africa region. Find me on Bluesky: https://t.co/Z4CT4f622h
Cyril Jouve @riviljuice
65 Followers 658 Following
Romain icard @romanoIcardo
245 Followers 478 Following Associate Producer chez Tohubohu @Tohuboh98186189
Etienne Girard @girard_etienne
6K Followers 4K Following Directeur-adjoint de la rédaction @LEXPRESS. Société, enquêtes. Livres sur Sarkozy ("Le Parrain" avec @valdiguie) et sur Zemmour ("Le Radicalisé").
Aaron @ajbkt
306 Followers 999 Following ✝️🏴 #Bitcoin 🏍️ motorcycles, 🧜♀️ freediving, 🎿 skis, 🚴🏼♂️ bicycles, 📚 books and #TheArchers for some reason 🤦🏻♂️
tom macintyre @ballynafeighone
84 Followers 929 Following
David PERE @dpereavocat
230 Followers 781 Following Avocat associé - @AddleshawGoddard Paris - #droitpénaldesaffaires - #conformité #whitecollarcrime #compliance
Data Discovery Lab @DataDiscoveryL1
13 Followers 334 Following Data Discovery Lab aims to be the Nordic market leader in eDiscovery international regulatory compliance obligations, litigation Support.
Christophe @Christophe_mass
149 Followers 148 Following Masseur ☮️ Lang. : mostly 🇫🇷 & 🇬🇧 Relaxation, bien-être Now : 🇵🇹 Next : Marseille/Aix 🇫🇷 🇵🇹 🇮🇹 🇬🇷 🇺🇸 🇨🇦
Welias @Welias101
3 Followers 345 Following
James @Jigg244
196 Followers 335 Following You are now about to witness the strength of street knowledge
Different Strokes... ... @Livooo
1K Followers 3K Following Whatchu Talkin' About, XTwitter?! Modern life - Stranger by the day Is stupid really stupid... or just a new kind of smart?🤷♂️ #Football #Finance #Networks
Eric G @options4eric
83 Followers 417 Following
Bosch_Fans @bosch_fans
154 Followers 986 Following 29 yrs in german law enforcement. I think he did it. #fcknzs #noafd Und Russland ist ein Terrorstaat.
New Money Review @newmoneyreview
2K Followers 2K Following Covers the changing forms and functions of money
Zak @Zak_S9
7 Followers 3K Following
Omoniyi @ofomojol
283 Followers 6K Following Squash, skiing, steel, good ideas, good books, investing. Discord - https://t.co/jXv4v2SKK0 HBS MBA, UChicago BA (Economics).
Vladimir HAULET @HauletVladimir
0 Followers 2 Following
Michel Brunet @warfield426
308 Followers 433 Following Auteur de L'Angleterre impériale et l'union canadienne de 1867 (2024). Un regard critique sur les empires.
Guillaume Perrier @GuillaumPerrier
28K Followers 6K Following Grand reporter Monde @lepoint [email protected].
Joho @jpsplz
1 Followers 636 Following
Lilly_Fo @AdFormaleoni
194 Followers 615 Following Conseillère auprès du Directeur Général @ExpertiseFrance
Kat❤️ @IrishKat00
89K Followers 30K Following Naturalized Irish-American, Christian, logical thinker. Blue family, pro-MAGA/MAHA Brain tumor survivor. No liberals, Crypto/Bitcoin, or DMs. Racists/Whiners 🤐
(news) DOGE @DOGE__news
595K Followers 47 Following Your daily culture and politics news source. | DM business inquiries
Grégory Raymond 🐳 @gregory_raymond
148K Followers 3K Following Co-founder @TheBigWhale_ I Journalist & Head of Research I Auteur de "Bitcoin Cryptos, l'enjeu du siècle" (🇫🇷)
Regio15.nl @regio15
184K Followers 85 Following 🚓🚑🚒 Nieuws uit de regio Haaglanden.📱Download de gratis Regio15 app 👀 Nieuwstip? Stuur een DM, WhatsApp (0615151502) of via de app. 🙏🏼
Derek Maltz Sr @derekmaltz_sr
26K Followers 10K Following Former Act DEA Administrator+ Ret Director Special Ops Div. Nat security and public safety exec. #LAWANDORDER👍🏻Brother died in Afghan, USAF🇺🇸🇺🇸🇺🇸🇺🇸
Sarah Knafo @knafo_sarah
195K Followers 147 Following Députée française @Reconquete_off au Parlement européen et Vice-Présidente du groupe ENS 🇫🇷🇪🇺
Castillo Trading @CastilloTrading
99K Followers 534 Following Digital Asset & Blockchain • ₿TC Trader • ⛳️ Golfer • Not Financial Advice • 📌 Start here → https://t.co/X5KX5ArNm9
Mr. Anderson @TrueCrypto28
241K Followers 368 Following #Bitcoin TA Trader Mixing Old School & New School Tricks. Helping Future Traders Fish For Themselves. Always FREE Telegram link: https://t.co/UXPJxdDffW
Ludovic MENDES @ludovicMDS
6K Followers 3K Following Député de Moselle 🇫🇷🇵🇹 - 🇫🇷🇪🇸 / laïcité 🌱 XV Parlementaire 🏉 Porte-parole Groupe EPR 🗣️ @ludovicmds.bsky.social
Arnaud Bertrand @RnaudBertrand
350K Followers 1K Following Entrepreneur. Previously HouseTrip (sold to TripAdvisor), now https://t.co/C4SmZQ8JaE Subscribe if you like what I write
Fetch.ai @Fetch_ai
261K Followers 758 Following Try ASI One: World’s First Web3 LLM - https://t.co/aluyOJDcww Founding member of the @ASI_Alliance
Le Monde en Crise @lemondeencrise
9K Followers 2K Following 🇨🇵 Français de droite 🇨🇵 Contact pro : [email protected]
Etienne Girard @girard_etienne
6K Followers 4K Following Directeur-adjoint de la rédaction @LEXPRESS. Société, enquêtes. Livres sur Sarkozy ("Le Parrain" avec @valdiguie) et sur Zemmour ("Le Radicalisé").
Johnny @CryptoGodJohn
869K Followers 848 Following 👑 For first access to all my trades, onchain plays, and daily market insights signup to @wealthgroup 🔥
Michael Saylor @saylor
4.6M Followers 764 Following #Bitcoin is https://t.co/KbbYe745r3 | $BTC Hodler | @Strategy Founder & Chairman | bio https://t.co/9Zlq0oHqyh | $MSTR $STRC $STRK $STRF $STRD https://t.co/mrY77fmh0K
FDD's Iran Program @FDD_Iran
12K Followers 3K Following Featuring @FDD’s analysis on #Iran’s global threat network, nuclear & missile programs, politics, economy, human rights, sanctions, Iran-backed terror & more.
Ash Crypto @Ashcryptoreal
2.0M Followers 286 Following News, Memes, Charts, Hopium, Market analysis and Latest crypto updates. Research at @Bulltheoryio Our official Telegram https://t.co/6iHJbN25gz
Johnny Woo | Never DM... @j0hnnyw00
118K Followers 895 Following Full-time crypto trader & Investor since Dec 2013, A.I Enthusiast. All tweets are based on my own opinion, #DYOR and just #BTFD
Crypto Feras @CryptoFeras
92K Followers 2K Following Engineer | Full Time #Bitcoin & #Crypto Trader @smardex investor | $sdex to 1$, Learn & Trade all my setups @ https://t.co/Hbui7PSKzE Check my Pinned Tweet 👇
Bitcoin News @BitcoinNewsCom
246K Followers 562 Following Daily News on #Bitcoin and the #LightningNetwork • Read Our Latest Article 📖 https://t.co/6qXRYNQE3B
Miles Johnson @MilesMJohnson
6K Followers 833 Following Investigative reporter at @FinancialTimes. Author of CHASING SHADOWS. Podcast: HOT MONEY: THE NEW NARCOS.
WIZZ🥷 ( beware sca... @CryptoWizardd
799K Followers 2K Following FET $ZIG WOO TAO INJ VANRY $NPC 🥷 https://t.co/69g0ooXl2I Watch out for scammers !! discord is closed since 2021.
Nebraskangooner @Nebraskangooner
399K Followers 79 Following #Bitcoin | Advisor: @BingXEnglish | https://t.co/suQ13PWMU3 | Partner: @Blofin_Official @edgex_exchange NFA
Matthew Levitt @Levitt_Matt
27K Followers 3K Following Fromer-Wexler Fellow & Director Reinhard Counterterrorism Program, @WashInstitute; @Georgetown; @PepperdineSPP; Former @FBI, @USTreasury, etc.
IncomeSharks @IncomeSharks
680K Followers 2K Following Stock, crypto, and market education, analysis & predictions. Be careful of impersonators. Free newsletter @dailytradr![email: daniel at [the same domain as my website]](https://pbs.twimg.com/profile_images/1488221022025392137/uLY3GVtK.jpg)
Iconoclast Films @IC0N0CLASTFilms
28 Followers 9 Following Iconoclast Films is an independent film and media production company focused on full-length live-action and animated motion pictures
Amjad Rihan @AmjadOmarRihan
111 Followers 2 Following Former partner Ernst & Young now whistle blower on multi billion dollar gold scandal. Pressing for reform in the gold trade.
josephine @mawmotte972
199 Followers 438 Following
Go24 @Go24_Ortega
477 Followers 1K Following money, trade, terrorism, organized crime, drugs, corruption, cyber, strategic competition, & anything else I think is interesting. RT does not equal endorsement
Task Force 18 @TaskForce_18
526 Followers 517 Following Project Cassandra, Convergence of Terror and Crime, cats, dogs, weather... https://t.co/YNNngwtcTu
nael berthier @BerthierNael
9 Followers 183 Following L’excès de prudence est un risque supérieur à l’audace. Gaucher.
jt @cath_jj
6 Followers 7 Following
Dana Wolfe @SDanaWolfe
521 Followers 691 Following Canadian-born journalist, Danmar Strategies LLP, fmr @Nightline, founding EP @IQ2US debate series. P/T pescatarian, mom of two 20+, lover of travel.
European Union Drugs ... @EUDrugsAgency
22K Followers 404 Following The EUDA is your source of drug-related expertise in Europe. We prepare and share independent, scientifically validated knowledge, alerts and recommendations.
Eric Emeraux @EricEmeraux
3K Followers 3K Following International expert in CIC/Writer / Matthias Ka electro music producer.
Stéphane Duguin @DuguinStephane
1K Followers 159 Following not on X. CEO @CyberpeaceInst | AI | Cybersecurity | OSINT | Defending civil society in cyberspace
Tim Robinson @TimRobinsonTV
911 Followers 235 Following Producer | Director | Investigative Journalist
sandrine rigaud @sandrinerigaud
4K Followers 1K Following Nieman Fellow @harvard Most recently editor in chief @FbdnStories #cartelproject #pegasusproject #storykillers #rafaelproject #brunodomproject
Sue Brown @SueBrown4228
2 Followers 3 Following
Sean Buckley @SeanOSACO
41 Followers 49 Following @OSACOGROUP Managing Partner and global expert in #anticorruption & #workplace investigations into #sexualharassment #fraud #sexualexploitation #safeguarding
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