Western governments need better mechanisms in place to be able to integrate refugees they help with. The world has a lot of displaced refugees who need genuine help. Bad actors are actively looking to exploit this as a vulnerability. Better screenings and integration is needed!

THREAD

1)
#Iran’s regime has a network of apologists/lobbyists in the US influencing foreign policymakers.

Kaveh Afrasiabi was recently arrested for acting as an agent of #Iran's regime.
https://t.co/fJq6jRtBha

There are more.

cc: @TheJusticeDept

THREAD

1)
#Iran’s regime is increasing its measures aimed at interfering in U.S. elections.

@DNI_Ratcliffe shed light on this important matter.

Americans should be aware that Iran is pursuing this initiative specifically through its US-based lobby arm @NIACouncil.

Bravery

6 May 17, I was privileged to fly on the last chopper that brought back the released Chibok girls. Seeing the girls - young, naive BUT broken, was a reminder of how cruel man is. When we touched down, I stayed with them briefly in the C-130 before the Abuja lap.

Military medics began basic checks, deworming them and tending their wounds. There was one particular girl who had lost a leg. She said the Air Force had hit BHT positions & during the strike she lost a leg. I stared at her, wishing it was a dream.

Sitting beside her was another girl - the bravest girl I ever met. For the purpose of this thread, let us call her 'N'. N kept a daily journal of what happened everyday at the BH camp. I snapped as many pages as I could. The girls attested that she was the leader of the pack.

Right under Boko Haram's nose, every night, after the terrorists had ordered them for 'lights out', she would organise the girls for prayers & morning devotion the next day. I found myself smiling sheepishly at this. This is faith. This is bravery.

When the medics were done & we were notified that the C-130 would depart for Abuja, N made a signal & all the girls sat up, crossed their legs & bend their heads. N led them in prayers. I would later learn that this was their routine when there was danger or the bombs dropped.

1/ By far, the biggest Ponzi scheme I've discovered until now was the diamonds one. In 2014, two years before other media and 3 years before prosecutors, I wrote stories about physical diamonds sold by 2 brokers through banks to tens of thousands of Italian investors.

2 / Diamonds were sold at constantly rising prices in a sort of linear progression, which wasn't related to real market prices. The prices were produced by the two brokers themselves, Intermarket Diamond Business (Idb) and Diamond Private Investment (Dpi), then published monthly

3/They published monthly table of their prices in markets pages on my newspaper, Il Sole 24 Ore, Italy's highest-selling financial daily. Then the 2 diamonds brokers cut the price tables from the pages and presented them to the public as "Il Sole 24 Ore records" but they weren't

4 / People were lured into the scheme with the promise of constantly revaluating physical luxury assets, easy to be hidden (a lot of diamonds were sold to tax evaders and probably gangsters). For just connecting their clients to the 2 brokers, banks earned 15-20% fees.

5 / The business throve thanks to a hole in Italy's financial regulations: diamonds weren't overseen neither by Bank authority Bank of Italy nor financial authority Consob. In two decades, the 2 brokers sold diamonds for 2/3 billion € proceeds.