Compliance Alert @complalert
Joined February 2015-
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@RiachiAlfred كميل شمعون بدون أدنى شك
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@FederalLebanon_ اكيد مش غلطانة الفدرالية بلبنان غطاء للتقسيم ما نضحك على بعضنا ومن يدعي غير ذلك ما عم يحلب صافي
@nawafsalam اصدق التهاني دولة الرئيس سلام بحلول عيد الأضحى المبارك
Compliance Alert retweeted
● هل تتفق معي!!
Compliance Alert retweeted
كون وقف إطلاق النار وهم وسراب وكون سياسة التدمير والتهجير مستمرة وستزداد آن الأوان لوزارة الشؤون الاجتماعية أن تخلق مراكز إيواء جديدة حضارية بدل التصريحات اليومية الفارغة ونفس الشيء ينسحب على وزارة التربية استعداداً للموسم التربوي القادم #لبنان
If you ignore the dragon it will eat you, if you try to confront the dragon it will overpower you. If you ride the dragon, you will take advantage of its might and power (Chinese proverb)
The counter financing of Hezbollah Congressional Acts | Compliance Alert compliancealert.org/view-blog/201/
Compliance Alert retweeted
Suspicious transaction reporting is what | Compliance Alert compliancealert.org/view-blog/200/
@becharacharbel اما عبارة حرامية المصارف خبرنا استاذ هل تستفيد من تعاميم مصرف لبنان اذا كان الجواب نعم من اين تدفع المصارف
@becharacharbel ليش واين الوقاحة و هو تصرف كمواطن أمريكي
Compliance Alert retweeted
Most people don't realize how much this tiny ancient nation influenced the entire world.
@MOSSADil Fake vidéo it's an old case when Michel Aoun was president
Compliance Alert retweeted
JUST IN: 🇦🇪🇮🇷 As per various reports UAE revoked all residence permits for Iranian nationals, including Golden Visa holders.
Not so many MLRO have the technical expertise to handle TBML as they lack the basis of shipping, INCO terms, ICC Rules for International trade fiance Trade Based Money Laundering - Case Studies | Compliance Alert compliancealert.org/view-blog/16/
Nancy L @sevilayykr
5 Followers 668 Following soft heart, loud headphones, open dms 🎵 follow back always
Sterkau @SterkauIpip
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Mohammad Ibrahim Fhei... @FheiliIbrahim
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Firas Khatib @firaskhatib377
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Milda KeadyⓂ️ @MildaKeady
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Blessed @Ceasea490868
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Lenin_underscore @AkkineniFF
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Umamahesh @challaumamahesh
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Farrhiyah @Farhiyah14
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Lesley Frank @CANEgirl2010
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SigniFlow® @SigniFlow
892 Followers 3K Following We believe in a digital future that sustains life on Earth. Every day, our customers use less paper, send & receive fewer emails & become more compliant.
RIMA ABI AAD @RRRiiimmmaa
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Lauren Greco @LaurenG20636927
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sobhi hammoud @sobhihammoud1
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Erik Hau @RedFlagCT
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Dubai Vape Online Sto... @Sadia_ahmeed
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The Association of Go... @AGRCOrg
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Compliance Plus @PlusCompliance
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Ginzy George @ginzzz30
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Florida @Florida02154796
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Laina Plotnik @LainaPlotnik
131 Followers 1K Following 💫“The future belongs to those who believe in the beauty of their dreams.”💫—Eleanor Roosevelt.
Aloosh @lldnawad
12 Followers 1K Following سال احدهم رجل صال، ان كان ربك يرمينا بسهام القدر فتصيبنا ، فكيف لي النجاة؟ فقال له: كن بجوار الرامي تنجو؛؛؛
Rajaa @Rajaakammouny
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Loubna Adlouni @LoubnaAD
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MJ @majoquevedog
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Sohail Khan @Souhailkhan
220 Followers 3K Following Humanitarian appeals always help. They penetrate deeper than political tradeoffs.
𝓝𝓪𝓴𝓲𝓪 ... @2003butterflies
85 Followers 361 Following 👩🏾🎓MBA Grad,🌸TN Bred, 🏄🏾♀️California Living,💖God, ✝️a blessed life. Stay wild, moon child 🌙✌🏾🦋
Eve @evglee
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Mani Masuria Int.Adv.... @ManojMasuria
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Omaroy Méndez Garcí... @omaroy_mendez
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Neal @nealysart
131 Followers 961 Following I listen to music a lot, I ride motorcycles and I investigate cyber & financial crime, corruption and other wrongdoings. https://t.co/nRENJ12gS0 https://t.co/HwG4AtiwD5
Hicham Bou Nassif @Hbounassif
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PowerfulCup @PowerfulCup
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Lebanese Pound @alfwkhamse
417 Followers 174 Following ضمن رواية ليلى والذئب الجميع تعاطف مع ليلى، لأنه لم يستمع أحد لوجهة نظر الذئب سألحق Karl Marx إلى قبره
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Seek Wiser @SeekWiser_
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C3 @C_3C_3
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John Bolton @AmbJohnBolton
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Donald J Trump Posts ... @TruthTrumpPost
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Antonios Nader @Antonnaderx
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Secretary Marco Rubio @SecRubio
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الشرق الوثا... @AsharqDoc
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Tomi Lahren @TomiLahren
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Ted Cruz @tedcruz
7.1M Followers 5K Following Father of two, @heidiscruz's husband, fighter for liberty. Representing the great state of Texas in the U.S. Senate.
NEWSMAX @NEWSMAX
3.7M Followers 837 Following Real News for Real People. Watch NEWSMAX, an independent news network with a conservative perspective, available in 100M+ U.S. homes: https://t.co/rs8XZDalW3 $NMAX
Mark R. Levin @marklevinshow
5.1M Followers 1 Following THIS IS THE OFFICIAL LEVIN SHOW X PAGE DOWNLOAD MY PODCAST FOR FREE https://t.co/LbO9BeMtMZ Libertys Voice https://t.co/zU1RtRBebm
LeoTerrell @TheLeoTerrell
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Diamond and Silk® @DiamondandSilk
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Rep. Jim Jordan @Jim_Jordan
6.8M Followers 4K Following Proudly serving Ohio's beautiful Fourth District. Chairman @JudiciaryGOP. Fighting to #DoWhatWeSaid
Tom Fitton @TomFitton
3.3M Followers 5K Following President, Judicial Watch. Fact checker. "Expert" (These are my personal views only!) NEW BOOK: RIGHTS AND FREEDOMS IN PERIL -- https://t.co/HilDvVzCNg!
Lindsey Graham @LindseyGrahamSC
2.5M Followers 2K Following The official Twitter feed for United States Senator Lindsey Graham.
التفتيش الم... @CInspectionLB
3K Followers 221 Following التفتيش المركزي جهاز رقابي محوري للإدارة العامة في الجمهوريّة اللبنانيّة. أٌنشئ عام ١٩٥٩ في عهد الرئيس فؤاد شهاب.
حصل اليوم ف�... @HappenedInLeb
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Chinese Embassy in US @ChineseEmbinUS
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Pop Base @PopBase
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Peter Schiff @PeterSchiff
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Mohammad Ibrahim Fhei... @FheiliIbrahim
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Fx Bellamy @fxbellamy
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Aymeric Caron @CaronAymericoff
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ThinkerView @Thinker_View
176K Followers 28 Following Interviews et perspectives alternatives dans un monde aux informations formatées. Pour soutenir notre indépendance : https://t.co/i2MtmuCWPN
Georges Malbrunot @Malbrunot
110K Followers 3K Following Grand reporter pour @Le_Figaro spécialiste du Moyen-Orient, Chroniqueur sur RTL, 'MBS Confidentiel' chez @michellafon / gmalbrunot(at)lefigaro(.)fr
Nicolas Meilhan @NicolasMeilhan
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Gérard Araud @GerardAraud
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