The Finance Guy
@OneFinanceGuy
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I talk about money.
London, England
Joined August 2025
When did large-scale money laundering not only become acceptable in politics but somehow turned sexy in the yes certain media conglomerates and influencers?
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š¬ Democratic Standards for Election conference in Moscow, 2021. One famous participant. Nathan Lee Gill (UK), Former MEP, presenting: "The same technology that gives us cryptocurrencies also will change the way that we vote". https://t.co/tgGQcWFZZv Page 26.
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Tommy should have taken a PJ from Biggin Hill instead with that amount.
Stand up guy. We've all had that happen to us haven't we... Tommy Robinson was driving a Bentley that wasn't his and was carrying ļæ½ļæ½13,370 and ā¬1,910 in cash when he was stopped at the entry to the Channel Tunnel.
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Maybe people should try to stop attempting to buy political parties, kinda raises some AML flags.
Banks are stopping people accessing their own money. Theyāre demanding customers tell them what they want to spend their money on, why they want to buy an item and asking for proof. To spend their own money. This is totally unacceptable, and Reform will stop it.
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Five points for Gryffindor if anyone guesses which politician was promoting Tether on @NickFerrariLBC.
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Do Radom run automated front-end KYC and hand over identity data to Reform for a final check, or do Reform receive raw crypto + identity and run own verification? At what point is the donation āacceptedā (i.e. from whose wallet / custody) vs āheld pending verificationā?
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It looks like Reform's crypto donations are managed via Radom's Polish subsidiary. In practical terms, if that's true it would be hard to believe that sub would qualify for UK data protection and electoral register rules, meaning Reform would need to manually check every donation
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In mid-Sep @Gabriel_Pogrund reported: Farage "may have forgotten" to declare his trip to the $25k/person GOP Disruptors dinner in Florida (where he met lobbyists) in his Register of Interests. Farage now updated his register, but didn't include this event. https://t.co/RA9nhdSk0F
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@OneFinanceGuy @alexharmstrong Based on my search of X, alexharmstrong has made 0 posts about Nathan Gill being bribed by Russia.
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Good morning! Lobbying and donations that are undeclared or use third parties to conceal the individual behind the initiative/capital is illegal. That's the tweet.
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This Canadian really likes burgers. British burgers. For some reason.
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There is a particular character in @AndreaChalupa's Mr Jones played by Peter Sarsgaard: Walter Duranty. Walter, from NYT, would have ignored some news from the Stalin govt (namely famine caused by Moscow on the peripheral republics) just to maintain his access as a journalist...
The silence from our govt and media on the conviction of former Reform UK Wales leader, Nathan Gill, as a Russian agent of influence is deafening. Gill appears to be just one link in a wider and deeper connection between Reform UK and Putinās Kremlin. This needs to be exposed.
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"Tax officials are also understood to be scrutinising Cottrellās use of crypto exchanges... to include a clutch of transactions made through the crypto exchange https://t.co/1MCspghGia and its parent company GT Holding" https://t.co/DhjpixjzpN
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The "trailer" below is a catastrophe. Do people expect the movie to be any better? Fools, chancers and crooks will never be able to run the economy.
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George Cottrell, fraud/money laundering. Jailed. James McMurdock. Violent assault against gf. Jailed. Lucy Connolly. Inciting racial hatred. Jailed. Nathan Gill. Treason (Russia). Sentence next month. Friends and allies, by choice, of Nigel Farage.
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Will the real Nigel please stand up? That's already 3 mega-donors of Reform involved with the WEF, including the treasurer.
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Ahhh... so that's why Yassmin Ghandehari attended the WEF. Now, is there a little bit of conflict between Farage's statements on WEF (including psot below) and her donation? š¤
Ghandehari is an administrator of HP Trust (presumably named after his mother Hourieh Peramam) said to be worth $10bn
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So, the path to power will clearly be avoid policies as hard as possible. Keep selling everything to everybody, get in at any cost. Personally, if we got close to him being PM, I would keep savings in USD, just like with Brexit, and avoid any large spending such as buying a house
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Nobody knows who the real Farage is. He will sell big state or small state, global Britain or local Britain, simply depending on who he is talking to. A trader as always. More maleable than Boris Johnson. In my view, such characteristic means he will never have market confidence.
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