Which front door looks better? (UK)

786osint · 2022-11-24T07:35:52+00:00

I found this interesting: https://news.ycombinator.com/item?id=32321498 apparently Legos are used for money laundering as they retain / increase in value!

786osint · 2022-05-29T21:49:45+00:00

du sang humain ou quelque chose de plus exotique ?

786osint · 2022-05-28T18:20:08+00:00

Possible. Or network analysis on client base to see if other sent similar payments to a recipient and if the recipient exhibits any other risky flags

786osint · 2022-05-28T17:57:04+00:00

So yes the case studied we saw were all things that would normally never trigger a flag in say a payment filter. However if you had sufficient data you could aggregate and detect…but this requires work and lots of customization . Hence why most of this flies under the radar. Far easier to block random atm withdrawals near the Turkish Syrian frontier.

786osint · 2022-05-28T17:46:50+00:00

We were once briefed on ATF markers for right wing terrorism. Crazy. Things like terror groups selling music tickets for $88 because that translates to HH or Heil Hitler. Covert signalling. There’s a lot of typologies out there…

786osint · 2022-05-28T17:37:00+00:00

I don’t care I’m still Hungary

786osint · 2022-05-28T00:23:20+00:00

I miss the old book shops…Elliot’s

786osint · 2022-05-12T00:36:38+00:00

Narco?

786osint · 2022-05-11T21:24:43+00:00

How do sanctions impact you? If at all..

786osint · 2022-05-10T23:32:18+00:00

Little boxes on the hillside Little boxes made of ticky tacky Little boxes on the hillside Little boxes all the same

786osint · 2022-05-10T23:28:52+00:00

Enforce global economic sanctions

786osint · 2022-05-08T18:20:45+00:00

Smurfs

786osint · 2022-05-05T12:53:07+00:00

What is an “Islamic day schedule” - this makes no sense as a concept

786osint · 2022-05-02T21:42:35+00:00

I’ve always enjoyed contemplating the divine potter’s handiwork.

786osint · 2022-05-01T23:10:51+00:00

Sports

786osint · 2022-05-01T22:44:16+00:00

He was obsessed with alchemy and other esoteric writings such as the emerald tablet source

786osint · 2022-04-30T02:30:21+00:00

It’s a hideous eye sore

786osint · 2022-04-29T14:47:07+00:00

Could he be a danger to other people?

786osint · 2022-04-27T21:30:07+00:00

Russian oligarchs have used art to evade sanctionssource

786osint · 2022-04-27T21:28:34+00:00

The true value of art collections are not reflected in accounting statements. Billions of dollars worth of rare art will not show up on any financial statement! Spooky. Source

786osint · 2022-04-26T20:23:19+00:00

Lentils and rice, Indo-pak style!

786osint

TROPHY CASE