Oliver A. Graf 🇨🇭 (@oliveragraf) 's Twitter Profile
Oliver A. Graf 🇨🇭

@oliveragraf

Financial intelligence fights crime.

ID: 706080103181189120

calendar_today05-03-2016 11:33:09

821 Tweet

126 Followers

254 Following

Tadeusz Giczan (@tadeuszgiczan) 's Twitter Profile Photo

At today's security council meeting, Lukashenko showed what looks like an actual invasion map. It shows Ukraine military facilities destroyed by missiles from Belarus, attacks directions (everything agrees except Odessa-Transnistria). Also, Ukraine is divided into 4 sectors.

Global Investigative Journalism Network (@gijn) 's Twitter Profile Photo

>1 million refugees have left Ukraine since Russia's invasion, according to UNHCR, the UN Refugee Agency data. The number is expected to reach 4 million in the coming weeks. The Washington Post visualized the border crossings & provided a glimpse of the exodus. gijn.org/2022/03/04/dat… @DylanMoriarty

&gt;1 million refugees have left Ukraine since Russia's invasion, according to <a href="/Refugees/">UNHCR, the UN Refugee Agency</a> data. The number is expected to reach 4 million in the coming weeks.

<a href="/washingtonpost/">The Washington Post</a> visualized the border crossings &amp; provided a glimpse of the exodus. gijn.org/2022/03/04/dat… @DylanMoriarty
AFP News Agency (@afp) 's Twitter Profile Photo

#UPDATE Ratings agency Fitch again downgrades Russia's sovereign debt rating farther into junk territory from "B" to "C", saying the decision reflects the view that a default is "imminent". "Junk" status is the category of countries at risk of not being able to repay their debt

#UPDATE Ratings agency Fitch again downgrades Russia's sovereign debt rating farther into junk territory from "B" to "C", saying the decision reflects the view that a default is "imminent".

"Junk" status is the category of countries at risk of not being able to repay their debt
Organized Crime and Corruption Reporting Project (@occrp) 's Twitter Profile Photo

The invasion of Ukraine has brought the world's attention to a community that OCCRP has investigated for years: the Russian oligarchy. These Putin allies have amassed massive levels of wealth — often at the expense of Russian citizens. Here are a few examples we've uncovered 👇

The invasion of Ukraine has brought the world's attention to a community that OCCRP has investigated for years: the Russian oligarchy.

These Putin allies have amassed massive levels of wealth — often at the expense of Russian citizens. Here are a few examples we've uncovered 👇
Organized Crime and Corruption Reporting Project (@occrp) 's Twitter Profile Photo

Leaked documents show how Henley & Partners, a “citizenship planning” company, and the government of St. Kitts and Nevis allowed people with high-risk backgrounds to buy passports. #HenleyandPartners occrp.org/en/investigati…

ZEIT ONLINE (@zeitonline) 's Twitter Profile Photo

Mit einer neuen Bundesbehörde will Bundesfinanzminister Christian #Lindner den Kampf gegen Geldwäsche und Finanzkriminalität verstärken. trib.al/O5Sjonc

FATF (@fatfnews) 's Twitter Profile Photo

Netherlands has a solid framework to tackle money laundering & terrorist financing, including the use of financial intelligence and domestic & international cooperation. But it needs to improve company ownership transparency and risk-based supervision➡️bit.ly/3PJPObF 1/6

Oliver A. Graf 🇨🇭 (@oliveragraf) 's Twitter Profile Photo

AI Video - Prompt: "A cinematic behind-the-back following shot of a business man walking away from us through a Zurich's NIEDERDÖRFLI." What will this technology be capable of in five years? #AI #Zurich

POLITICOEurope (@politicoeurope) 's Twitter Profile Photo

Meet Flamingo: a new Ukrainian cruise missile able to hit all of European Russia. And it could pose some real problems for Vladimir Putin. 🔗 ow.ly/iGVz50WK7Lx

Meet Flamingo: a new Ukrainian cruise missile able to hit all of European Russia.

And it could pose some real problems for Vladimir Putin.

🔗 ow.ly/iGVz50WK7Lx
Oliver A. Graf 🇨🇭 (@oliveragraf) 's Twitter Profile Photo

Prävention im Vergleich: Wenn die Kontrolle von Läusebefall besser funktioniert als Brandprävention in Nachtclubs, dann ist es Zeit die Ursachen für diese Brandkatastrophe schonungslos aufzudecken und Sicherheit vor den Profit zu stellen. #CransMontana Blick 20 Minuten NZZ