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#AML
Mario Di Costanzo 2d

Mario Di Costanzo stated that the Government and Palenque were "in check" because, according to journalist María Idalia Gómez, the United States was closely monitoring Amílcar Olán and could seek to negotiate with him in exchange for information about huachicol and other businesses involving the children of former President AMLO and the Tabasco group. He also claimed that the Government was looking to arrest Luis Alberto, Olán's brother, to control him if he chose to become a protected witness, and that they had started his search within national territory. #Gobierno #AmilcarOlán #Huachicol (translated)

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Gunther Fehlinger-Jahn 3d

The author argued that Putin should not be able to control European bank accounts and said authoritarian regimes should not be allowed to use anti-money-laundering and know-your-customer systems against dissidents, journalists, activists or political opponents abroad. They also said a Russian designation of someone as a terrorist or extremist should not automatically lead to an outcome, but the post did not specify what that outcome was. https://t.co/MzTZ4wRGDf #Putin #AML #HumanRights #EU #RU

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Viktor Barth-Kron 5d

Viktor Barth-Kron criticized a DN columnist who, according to him, lamented the existence of political conflicts in the Swedish parliament. He questioned the description of the time after the speaker election as a "bloodthirsty spiral of revenge" and wrote that the Social Democrats had been grumpy for a couple of days and that Ida Gabrielsson had talked about coffee. https://t.co/amlhFicfSw #politik #Sverige #DNkolumnist (translated)

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Mario Di Costanzo 5d

Mario Di Costanzo stated that, according to The Wall Street Journal, President Claudia Sheinbaum reprimanded Omar García Harfuch and was especially harsh with him over cooperation with the United States. He added that, according to people in the National Palace cited in the publication, the arrest of "El Tanque" brought pressure closer to Andy, Bobby, Olán, Adán, and Andrés Manuel López Obrador, whom he described as the head of the clan. #Sheinbaum #Harfuch #Política (translated)

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Simón Levy 5d

Simón Levy asked his readers not to believe him until his claims were verified. He stated that the Mexican Army and Navy were withdrawing their support from their bases and elites for Andrés Manuel López Obrador and sealing an alliance with the Northern Command of the United States. He added that Mexicans had the right to know the truth and requested to remember his publication when signs appeared or related events occurred. #México #AMLO #verdad (translated)

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Manuel Lopez San Martin 7d

Manuel López San Martín stated that, three days before the end of AMLO's government, a permit was granted that he described as illegal to a company owned by Amílcar Olán, whom he referred to as an operator for Andy. According to what he wrote, the authorization allowed the importation of more than 50 million liters of fuel. He shared a video from Azteca Noticias. https://t.co/VkBQtqdVSz #Corrupción #México #AMLO (translated)

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Mesuret 7d

Mesuret expressed outrage at the actions of the office, asking where the seriousness of the office had gone. He accused its employees of completely losing their reason. https://t.co/AmLQcJzAoD #Polska #kancelaria #polityka (translated)

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Rzeczpospolita 1w

The AML regulation, which will come into effect on July 10, 2027, will change the operating rules of the automotive industry, requiring luxury car dealers and leasing companies to verify customers and implement procedures to combat money laundering and the financing of terrorism. #AML #motoryzacja #przemysł (translated)

pro.rp.pl
Rozporządzenie AML zmieni reguły gry w branży motoryzacyjnej
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LuisCardenasMX 2w

López Obrador is one of the worst things that has happened to this country, a man filled with complexes and resentments who ended up taking advantage of poverty and ignorance, who manipulated the people he called “solovino” to destroy all checks and limits to his power. I believe that the old man will not live long enough to see himself in the reflection of a history that will condemn him and his 4T as one of the worst moments for the country, where ignorance governed and the government made deals with drug traffickers causing what could well have been something very similar to genocide. A period full of pain and meanness. The fate of his closest ones is sealed, I highly doubt that the United States cares about his message filled with clichés or his jokes about social media that now expose him. The old man is cornered and his children are cornered. A large part of his "people" despises him. His pets, his paid applaud-ers, his doormats, and his kissing posts will be forgotten, stored in the drawer of shame, and, very likely, those who still face the judgment of history will end up betraying their little cotton-headed leader, they will deny him more than three times. But, how big is the fear of losing power?, what will they be capable of doing in the drug government before the final blows? Because I don't believe that their secret weapon is a boring (and lying) history class... or is it? #AMLO #México #Política (translated)

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La Catrina Norteña 2w

" I dedicate it to Claudia Sheinbaum Pardo, our President and great pride, an example of work, honesty, integrity, and loyalty to the People. That makes me very happy, from whom I handed the Staff of Command has turned out extraordinary, THE BEST PRESIDENT IN THE WORLD." #AMLO #ClaudiaSheinbaum #Literatura (translated)

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JorgeArmandoRocha 2w

AMLO dedicates his new book "Pueblo" to President Claudia Sheinbaum, whom he describes as the best president in the world and an extraordinary woman. He adds that he is in good health despite what his opponents say. https://t.co/qEleq3jBY9 #AMLO #ClaudiaSheinbaum #Literatura (translated)

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Mario Di Costanzo 2w

🔴 AT THE MINUTE: AMLO REAPPEARS TO DEFEND OLÁN AND ANDY? As I mentioned yesterday, AMLO will give a message at 7 pm; he will defend his "puppy" and his operator Olán! Morena and Palenque are trembling! #AMLO #Morena #Política (translated)

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Mario Di Costanzo 2w

LAST MINUTE: AMLO PREPARES ACTION TO DEFEND ANDY: I am told who is there; that in Palenque they are considering issuing a statement, publishing a video, and even going public to support Andy in light of the NYT allegations concerning the investigations being conducted by the US. However, at the National Palace they do not see it as a "good idea." #AMLO #Palenque #AndrésManuelLópezObrador (translated)

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La Abuela García®™ 2w

Amílcar Olán, el presta nombres de los hijos de AMLO fue localizado en Suiza, no en Cuba, ni Venezuela, o cualquier país de izquierda que tanto apoyan, ¡EN SUIZA! #AMLO #PolíticaMéxicana #Suiza

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P

Pues muchos insultos tras que reposteé lo de la investigación de la Universidad de Berkeley contra AMLO, pero la noticia ni es falsa, ni la fuente es dudosa. Lean a @hdemauleon 🔽🔽🔽 #AMLO #Berkeley #Investigación

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Manuel Lopez San Martin 2w

🚨 Amílcar Olán vive en Suiza escondido, nervioso El amigo íntimo de los hijos de AMLO, operador financiero del Cártel de Tabasco No sale de su casa de tres pisos en Lugano Vive a salto de malta en Europa 📹 @AztecaNoticias https://t.co/d8meuEfexK #AmílcarOlán #CártelDeTabasco #Noticias

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Actu Foot 2w

🚨 OFFICIEL ! JOSHUA ZIRKZEE EST APPELÉ AVEC LES PAYS-BAS POUR LA PREMIÈRE FOIS DEPUIS 2024 ! ✅🇳🇱 Il remplace Brian Brobbey, blessé. 🤕 https://t.co/AmLeEMSx0H #Zirkzee #PaysBas #Football

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Lilly Téllez 2w

Es la confesión de Sheinbaum de que pactó impunidad con AMLO a cambio de ponerla como encargada de la oficina presidencial. No tiene vergüenza, ni ética, ni principios, es otra vulgar trepadora. #Sheinbaum #AMLO #Política

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DROSS 2w

Los más votados en este tweet fueron: 1.- Claudia Sheinbaum 2.- Andrés Manuel López Obrador (AMLO / el Peje) 3.- Pedro Sánchez 4.- Donald Trump 5.- Gustavo Petro 6.- Nicolás Maduro / régimen venezolano (incluye a Delcy Rodríguez) 7.- Benjamín Netanyahu #Política #Elecciones #Liderazgo

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Mario Di Costanzo 3w

🔴 AL CIERRE: SHEINBAUM RECLAMA A ERNESTINA GODOY Y ESTÁ RESPONDE “RECUERDA QUE TODOS TENEMOS AL MISMO JEFE” : Me dice quien está ahí que la relación entre Sheinbaum y la Fiscal Godoy pasa por su peor momento y los reclamos mutuos van en aumento. Mientras que Sheinbaum le reclama a la fiscal su falta de profesionalismo , la fiscal hoy le recordó que todo el gobierno se debe a AMLO y no permitiría que se atacara desde ningún lado al grupo Tabasco, “recuerda que todos tenemos al mismo jefe” le respondió . #Sheinbaum #ErnestinaGodoy #AMLO

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