Buzzfeed News
Major banks moved vast sums of illicit money – investigation
Massive sums of allegedly dirty money have flowed for years through some of the world’s largest banking institutions, said an international journalism investigation published Sunday, which denounced shortcomings in sector regulations. “Profits from deadly drug wars, fortunes embezzled from developing countries, and hard-earned savings stolen in a Ponzi scheme were all allowed to flow into and out of these financial institutions, despite warnings from the banks’ own employees,” according to the probe from Buzzfeed News and the International Consortium of Investigative Journalists (ICIJ). The investigation, which was led by 108 international media outlets from 88 different countries, is based on thousands of suspicious activity reports (SARs) submitted to the US Treasury Department’s financi...
White House organizes harassment of Twitter employee over fact-checking of Donald Trump’s tweets
The White House has set its sights on a single Twitter employee after the company attached a fact-checking link to two of the president’s tweets containing lies and misinformation related to voter fraud. The charge was led on Fox News Wednesday morning, with Trump advisor Kellyanne Conway targeting Twitter’s head of site integrity, Yoel Roth, after digging up some tweets that were critical of Trump, Conway, and the administration. Conway called the employee “horrible” and directed listeners to go after him. “Somebody in San Francisco go wake him up and tell him he’s about to get a lot more followers,” she said on air. Immediately, the call was picked up by right-wing personalities and Trump supporters, who began sharing screenshots of the employee’s tweets. Roth is already facing a torrent...
