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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UK politician says it's "very humbling" to meet the right hand man of ISIS leader al Baghdadi, the new head of Syria. "Gross" might be a more apt word.
After over a decade of war and oppression, the Syrian people have hope again. Syria matters to the UK. A stable Syria reduces the risk of illegal migration and terrorist threats to our national security.
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Also, though, they used data illegally acquired from a hacker who illegally hacked a US payment processor to get the donor information of Canadians, and used that illegally acquired data to freeze bank accounts. So start to finish - including the role of the FIs in Canada who.
Joe Rogan and Post Malone on Canada:. "Canada is f**king falling apart. All the shit that they did during COVID was just the total wrong direction.".
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RT @AXChristoforou: Rutte's script writers believe the 'Lavrov Jesus' line is clever. Rutte cracks a smile as he delivers the line. He thin….
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The fact that western economies are losing ground as science-based, emerges in recent science research index. Canada dropped 9%. China took top spot again. US keeps falling but remains 2nd. South Korea and Singapore both rose.
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These two tweets sum it up - tweet one was Zelensky regime with UK, EU, US - full of hubris. Then, Ok, Russia did what they asked and "let the missiles negotiate." Having lost the war they so desperately wanted, now they don't want the missiles so much.
🇺🇦Ukranian politicians … isn’t that what she wanted?. These corrupt warmongers need to go
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RT @RealAlexJones: I am old enough to remember when Mike Wallace of CBS 60 Minutes interviewed the Ayatollah and everyone praise it as clas….
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RT @BrianJBerletic: 🇺🇸🇮🇱🇮🇷How Premeditated Were US-Israeli Strikes on Iran? Joint Program to Extend F-35 Range Suggests Months-Year+. ▪️Mid….
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So very true. An 83-year-old woman, very well-educated, in fact in theology, protesting the wrongness of killing and starving children, is the person we arrest for terrorism. Meanwhile, you get promoted, and given news media publishing space if you support what we in the West are.
This deserves repeating: In all the dystopian movies about the collapse of democracy and how we'll live in authoritarian corporation-led "states," none predicted that the beginning of the end of democracy would be governments imprisoning citizens for protesting a genocide
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I'm confused by the yellow things tied to people - do the French not know how to swim? How do you swim freestyle with whatever those are?.
France has spent at least $1.6 billion turning the sewage-laden river Seine into one clean enough to swim in for the first time in over a century
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RT @RyLiberty: Dear @elonmusk please primary Lindsey Graham . - Signed, The entire sane world.
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There is no such thing as a "shadow fleet." Ships carrying oil are all registered and insured, and stopping them in intl waters, or attempting to, is what is the illegal conduct.
Two more nations have joined Denmark in aiming to directly curb Russia’s sanctions-evading vessels.
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Who wants to tell him about Vietnam, Korea, Afghanistan and maybe fill him in about Russia in WWII.
Trump: ‘We won World War II, World War I, we won ‘other wars’, we won everything’
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Astounds me how insecure NATO; standard approach to insult, as a compensation for weak military prowess. They've all agreed they will call Russians the "junior partners" of China; they think it's gonna hurt the feelings of Russians. A few days ago, they called Lavrov older than.
JUST IN:. 🇺🇸🇨🇳🇷🇺🇪🇺 If China attacks Taiwan, Xi will try to drag Russia into a war with NATO - NATO Secretary General Rutte said. "If Xi Jinping attacked Taiwan, he would first make sure to call his junior partner in all this, Vladimir Vladimirovich Putin, who lives in Moscow,
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The Housewife of Belarus - my favourite subsidized fake leader.
Belarusians are the forgotten Europeans, but we have never forgotten who we are. We are not the “Russian world.” We are Europe, waiting to come home. No dictator can erase that. No prison can silence it. Europe will not be whole until Belarus is free. Don’t let us stand alone.
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Wow, they arrested an 83-year-old woman for terrorism b/c she advocated for stopping the killing of Palestinians. We are so messed up in the West, it's inconceivable. Our ancestors who fought in WWII to never see this again, would be ashamed of us.
Palestine Action is just being proscribed in UK . The British Gestapo police have arrested an 83 year old priest for holding a sign saying she supports Palestine Action.
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Prof. John Mearsheimer says the actual goal of Israel (and US) re: Iran, is to entirely wreck the country (physically) like Syria. He says the Israelis will kiss up to Trump, and tell a myriad of "stories" to Trump to get his buy-in for the operation against Iran. He thinks China.
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RT @RnaudBertrand: This feels super desperate. I checked and the company in question just does generic metal cutting: .
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Anyone know why Boca Raton? And why art if you know nothing about art? Boca Raton --> organized crime from Canada. It is where some of the 'Ndrangheta associates from Toronto relocated right after the Toronto Police started a serious crackdown on them owning night clubs, and.
Zelensky’s defence chief owns ART GALLERY in Florida. Ukraine’s Anti-Corruption Action Center chief Daria Kaleniuk reveals. Umerov's wife, kids, brother, dad all live there too. A true Ukrainian patriot
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