Threat Finance Intelligence - Consultancy & Training AML/CTF/CPF
@andrew-mackay.bsky.social
Independent AML/CTF/CPF Consultant and Trainer
Associate Fellow, RUSI CFS - Royal United Services Institute, Centre for Finance and Security
Doctoral Candidate (UPEACE) - Illicit Finance
ACAMS Malta Chapter Co-Chair
Military Charity Trustee
Associate Fellow, RUSI CFS - Royal United Services Institute, Centre for Finance and Security
Doctoral Candidate (UPEACE) - Illicit Finance
ACAMS Malta Chapter Co-Chair
Military Charity Trustee
September 19, 2025 at 12:21 AM
“It is written in Scripture, ‘MY HOUSE SHALL BE CALLED A HOUSE OF PRAYER’; but you are making it a ROBBERS’ DEN.”
August 24, 2025 at 10:22 PM
“It is written in Scripture, ‘MY HOUSE SHALL BE CALLED A HOUSE OF PRAYER’; but you are making it a ROBBERS’ DEN.”
I think the many tens of millions Clegg was paid helped shape his morals on this issue.
August 23, 2025 at 6:16 AM
I think the many tens of millions Clegg was paid helped shape his morals on this issue.
Reposted by Threat Finance Intelligence - Consultancy & Training AML/CTF/CPF
Not quite. Shiner lied about evidence. Here they are threatening people without proper basis which lawyers like C-R do ALL THE TIME. Every SLAPP suit is a lawyer abusing the system knowingly.
August 9, 2025 at 8:40 PM
Not quite. Shiner lied about evidence. Here they are threatening people without proper basis which lawyers like C-R do ALL THE TIME. Every SLAPP suit is a lawyer abusing the system knowingly.
1) I truly appreciate the pun. But harsh sentences are needed to root out these vandals before they branch out into something even more heinous.
July 16, 2025 at 7:55 AM
1) I truly appreciate the pun. But harsh sentences are needed to root out these vandals before they branch out into something even more heinous.
Fantastic news. Such a great cause!
July 10, 2025 at 10:06 PM
Fantastic news. Such a great cause!