Scott McGregor🇨🇦🇦🇺🇬🇧🇳🇿🇺🇸 (@5eyesscott) 's Twitter Profile
Scott McGregor🇨🇦🇦🇺🇬🇧🇳🇿🇺🇸

@5eyesscott

Non-Partisan
Author/Journalist - Intel background
☆ Subject matter expert on hybrid warfare and transnational organized crime.

ID: 1305171852008988673

calendar_today13-09-2020 15:50:27

1,1K Tweet

1,1K Followers

936 Following

Matthew Levitt (@levitt_matt) 's Twitter Profile Photo

#Hezbollah financier Mahdy Akil is arrested in Colombia. Go24 wrote about his illicit activities in this Washington Institute report: “Hezbollah in Colombia: Past and Present Modus Operandi and the Need for Greater Scrutiny” washingtoninstitute.org/policy-analysi…

Scott McGregor🇨🇦🇦🇺🇬🇧🇳🇿🇺🇸 (@5eyesscott) 's Twitter Profile Photo

Thank goodness for allies or Canada would never know about the threats within. From terrorists to insider threats like Cameron Ortis, our allies seem to know more about what's going on in Canada than we do. globalnews.ca/news/10695067/…

Scott McGregor🇨🇦🇦🇺🇬🇧🇳🇿🇺🇸 (@5eyesscott) 's Twitter Profile Photo

What? Why is this news? China is a threat to Canada. They're attacking our critical infrastructure and interfering in our politics. Really, CTV? ctvnews.ca/video/c2976071…

Scott McGregor🇨🇦🇦🇺🇬🇧🇳🇿🇺🇸 (@5eyesscott) 's Twitter Profile Photo

U.S. Justice Dept is investigating how Chinese drug traffickers allegedly used TD and other banks to launder at least $653 million (U.S.) in proceeds from fentanyl sales, including by bribing the bank’s employees to do so. wsj.com/articles/td-ba…

The Quiet Professional (@tqp780) 's Twitter Profile Photo

1/2 Monday on #TQP 🎙️ I have 2 guests: former Customs Agent and AML SME William Gately, and private intel and author Scott McGregor Scott McGregor🇨🇦🇦🇺🇬🇧🇳🇿🇺🇸. BIG discussion on money laundering 💸 its pervasion of politics 🤝 and the agents working to stop it 🕵️‍♂️ #AML #money #politics #crime

1/2 Monday on #TQP 🎙️ I have 2 guests: former Customs Agent and AML SME William Gately, and private intel and author Scott McGregor <a href="/5eyesScott/">Scott McGregor🇨🇦🇦🇺🇬🇧🇳🇿🇺🇸</a>. 

BIG discussion on money laundering 💸 its pervasion of politics 🤝 and the agents working to stop it 🕵️‍♂️
#AML #money #politics #crime
The Quiet Professional (@tqp780) 's Twitter Profile Photo

1/5 Today on #TQP 🎙️ William Gately and Scott McGregor (Scott McGregor🇨🇦🇦🇺🇬🇧🇳🇿🇺🇸) are here to have an #honest convo about #organizedcrime, anti-money laundering, #state sponsored #crime, and the #political establishment 💸🤑. #AML #moneylaundering #money Apple: podcasts.apple.com/ca/podcast/the…

DouglasTodd (@douglastodd) 's Twitter Profile Photo

.FINTRAC_Canada warns of rising dirty money in real estate. "Money laundering is a multi-billion-dollar problem in our market," said Brian Santos of OREA "It... crowds out hardworking families... achieving their dream of one day owning a home." westernstandard.news/news/feds-warn…

Phil Gurski (@borealissaves) 's Twitter Profile Photo

The international world order is “under threat in a way we haven’t seen since the Cold War”, the heads of the UK and US foreign intelligence services have warned - I would sadly have to agree #terrorism bbc.com/news/articles/…

Andy Lee (@realandyleeshow) 's Twitter Profile Photo

Ironically, Red Maple was detected in a campaign by ASPI last year, prompting notification of a targeted attack by Global Affairs Canada. Not mentioned by GAC was that Red Maple, linked to both China and Russia, is run by Justin Trudeau’s own media resource and trusted volunteer.

Ironically, Red Maple was detected in a campaign by ASPI last year, prompting notification of a targeted attack by Global Affairs Canada. Not mentioned by GAC was that Red Maple, linked to both China and Russia, is run by Justin Trudeau’s own media resource and trusted volunteer.
Select Committee on the Chinese Communist Party (@committeeonccp) 's Twitter Profile Photo

BREAKING: New Chinese Law Equips CCP to Further Infiltrate US Companies in China “I caution all Americans conducting business in China – the Chinese Communist Party will settle for nothing less than complete control at your expense.” - Rep. John Moolenaar nypost.com/2024/09/09/bus…

Select Committee on the Chinese Communist Party (@committeeonccp) 's Twitter Profile Photo

🚨#ChinaWeek Update: Rep. Elise Stefanik 's H.R. 2864, the Countering CCP Drones Act passes the House! Chairman Rep. John Moolenaar in support of the bill ⬇️ "This bill would add Chinese drone company DJI to the The FCC Covered List, meaning that any future models of DJI drones would