Christine Duhaime
@cduhaime
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Financial crime, asset recovery. Sojourning to finish textbook on financial crime. Former global bank anti-fraud officer. #AML #AI writer.
Canada
Joined June 2010
Canada & @DFInstitute on #FinTech world stage w/ @UN discussing #tech necessary for #refugeecrisis. #letsgocanada
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So, 👇the Canadian unbelievable angle is, some of this land was illegally sold in Toronto and Montreal and the proceeds laundered out thru our banks. Jewish protesters who found this offensive and criminal, were arrested by police who came to protect the stolen land sellers.
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18 months old but still imp - at the time, China ordered govt agencies to transition off Western software. Impactful b/c huge economic software loss to US; huge hit to consulting firms who implement software; impacts espionage as West uses consulting to enter spies into China.
This is a big deal: China is challenging Microsoft's global monopoly. The US government has been so arrogant in its trade war on China (under both Trump and Biden), that it didn't realize China has much more leverage. This is another example: China is now transitioning away
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I hope a team is there on the ground or online, preserving this evidence.
"I was hung from the metal shackles on my wrists and ankles and beaten on my stomach, back, face, ear, and skull by a group of men and women guards, one of whom sat on my neck and face, blocking my airways." Noa Avishag Schnall, a Jewish photojournalist who reported from the
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This is actually not true - the US still has no scientific capability to design hypersonic missiles that work.
🇺🇸 The Pearl Harbor base is preparing to receive all three of the latest Zumwalt-class destroyers, armed with hypersonic missiles, as well as up to three Virginia-class nuclear submarines. See the latest updates with us: @visionergeo
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Hard to wrap one's head around this --> ISIS leader of Syria who killed so many, destroyed two countries, looking to prosecute someone else.
Syrian President Ahmad al Sharaa says his government will use all legal means to bring Assad to justice without entering a conflict with Russia, which hosts him https://t.co/gwAZKBCWoj
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Healthy that Tucker Carlson addresses the toy drones Nato planted in Poland, to manufacture and launder false narratives and stoke fear in an escalation to war. Doing that breaks the laundering cycle; de-escalates.
Alex Jones on what happens next. (0:00) An Update on the Russia/Ukraine War (7:40) Why Is the US Government Still Supporting Zelensky? (12:13) The Smear Campaigns Meant to Destroy Anti-War Voices (20:03) Is There a Coordinated Effort to Destroy the US Dollar? (24:16) How to
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I mean, the global community deserves all the wrath, blame and condemnation I hope Palestinians give us for allowing this to happen.
⚡️BREAKING: Freed photojournalist Shadi Abu Sido, kidnapped on March 18, 2024, during Israel’s raid on Al-Shifa Medical Complex, spoke after nearly 20 months in captivity, expressing shock at global silence. “For two years I was starved, I went in starving and came out
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It's like the Trump office scene - little kids lined up behind Daddy, hoping to be acknowledged.
WATCH: Trump asked, “Where is the UK?” Starmer raised his hand. Trump called him to the stage, making him think he was going to speak. Starmer approached the podium. “It’s nice that you’re here,” Trump said, then sent him back, offending Starmer.
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Bessent confirms the US Govt is backing down, trying to de-escalate from a weak position, having no real cards (as they call it), to play against China.
China’s new export controls were a provocative move, signaling a “China versus the rest of the world” posture. Under @POTUS’ leadership, the U.S. has pushed back, substantially de-escalated the situation, and is engaging directly with China through diplomacy, open lines of
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Canada caves to India. A good thing, in my opinion.
India and Canada agree on new roadmap for relations https://t.co/cGRle7VECA
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Trump caves on India.
India, US to hold trade talks as New Delhi seeks higher energy imports https://t.co/Pk7gAmxcM0
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In the West, we don't hear enough about normal human rights adherent Israelis. This man👇- amazing.
The Israeli politician Ofer Cassif posted on his Facebook account, “during the speech of lies by the war criminal Netanyahu - I preferred to read about the truth.” He’s reading Ilan Pappe’s The Ethnic Cleansing of Palestine.
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So, last month, it was softly announced that Hong Kong was being established as dispute resolution capital for global south; very impactful for Big Law and London-Paris-NYC arb centres as it slowly takes DR away from the West. 👇This accelerates the decline of West as DR centres.
Dutch government takes control of Chinese-owned chipmaker Nexperia
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As someone who did a lot of directed legal research into Holocaust arbitration and bank-securities-gold asset claims processes, this is literally exactly what Hitler did.
This is absolutely wild. The Dutch government has just seized control of a major Chinese semiconductor company — and I’m not talking metaphorically. They’ve literally suspended the Chinese CEO, handed voting power to a non-Chinese director, and placed the company’s shares under
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The scene in the Knesset with Trump is like watching the inverse of a war crimes tribunal. The leaders and facilitators of the Gaza genocide are congratulating each other and applauding their crimes.
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US Govt brags about killing top scientists.
🚨Trump on US strikes in Iran: Many nuclear scientists & commanders being extinguished from Earth Earlier this year, the US and Iran held diplomatic talks in Oman about potentially reaching a new deal on Iran's nuclear program. Trump later admitted that these talks were a ruse
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I can't take it anymore! China’s Ministry of Commerce just released its official policy documents that were created with a Chinese word-processing software ("WPS Office"). And it's almost impossible to open them with Microsoft Word!😆 Beijing is redefining sovereignty &
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