Discover and read the best of Twitter Threads about #estonia

Most recents (14)

#DanskeBank is closing its banks in #Estonia as well as in Latvia, Lithuania and Russia because of all the money laundering scandals.

danskebank.com/news-and-insig…
In #Estonia, it's specifically due to suspicious transactions from 2007 to 2015
Here's a good @DawsonSField thread on #DanskeBank money laundering.

You'll find some VERY insteresting connections in there. 👇👇

Danske was considered the #1 money laundering bank in 2018.

Read 5 tweets
Fa dies que parlem molt del Consell per la República @CatalanCouncil @catalan_gov i no gaire de la #RepúblicaDigital o #eRepública, oi? A aquestes alçades tothom hauria de tenir clar que la principal arma del Consell és precisament la República Digital!!

Obrim fil 👇🏻
Com creieu sino que el Consell establirà un nou sistema de governança 2.0 pels catalans? Res d’eleccions cada 4 anys, passarem a un sistema de votació continuada, periòdica, molt més propera a propostes de la gent i que realment empoderi els ciutadans i els faci partíceps.
És evident que no volem construir una Espanya petita ni volem clonar el model d’Estat Espanyol... només faltaria! El que volem és fer un nou país, més modern, més avançat, més integrador, més democràtic, més adaptat als nous temps. Potser també una mica més digital, no?
Read 9 tweets
#Deutsche and other banks given “waivers” from @realDonaldTrump
Yes, #Obama did temporary waivers, making them pay for the 2008 crisis, w/#SallyYates working towards them paying penalties to the victims, working w/the U.K.‘s charges etc...NO, IT IS NOT THE SAME THING!
11/24/2015 Deutsche Bank Suisse will pay a penalty of more than $31 million.
justice.gov/opa/pr/justice…

The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates... announcement
published in the Federal Register during the #Christmas holiday week.

Trump administration waivers was granted to #Deutsche Bank — which is owed at least $130 million by Donald Trump and his business empire, and has also been fined for its role in a #Russian #moneylaundering
Read 14 tweets
Trump: Day 659
-Cancels Visit 2 US Military Cemetery
-Sz Dems "Trying 2 Steal" Elections
-Threatens 2 Pull Firefighting Funds
-Blasted by Cali Prof'l Firefighters
-Medal of Freedom 2 Adelson’s Wife
-Turkey Shares Khashoggi Recording
-NBA Teams Sport "Enough" T-Shirts
Add...
Day 764 since Donald Trump admitted to sexual assault — yet he’s still in the Oval Office
Add...
Day 615 of NO EVIDENCE produced by Trump that his phones were tapped by Obama.

The FISA warrant Trump referenced targeted Carter Page. #TrumpLies
Read 52 tweets
1/#WTOStc/@stuffofwar
The medieval formation & modern history of the Baltic States (Estonia, Latvia, & Lithuania) is a very intricate, difficult topic.
Sadly, key artefacts were deliberately blown up (Boris Stones) stolen (Euphrasia’s Cross) or erased (by propaganda or genocide)
2/#WTOStc
after the 1939 Soviet-Nazi pact such that the 1 artefact unifying the area in #medieval times - the COG ship used by Catholic Crusaders then adopted by Orthodox colonizers & Slavic tribes along the Neman, Daugava, Emmajõgi, Velikaya, & Volkhov Rivers - is terribly rare.
3/#WTOStc
Yet of the COG remains its MOSS - polytrichum commune - flourishing all over the region.
Since Soviet studies had to ignore dendochronology (tree-ring dating) & Chernobyl’s radiation (=false chemical dating) & skirt the limits of KGB monitoring,& since 1992 each free
Read 17 tweets
Si torna al discorso del perché il #M5S (aka #M12S) dovrebbe smarcarsi dalla #Lega, visto che anche #Lasinistra è devota agli #USE. Due piccioni con una fava. #Lochef
Ricordatevi @Barnard2018 : "La 'Troika' sarà micidiale per l’Italia... Bannon Salvini Orban riporteranno il PD al governo. Iniziate a pensare al perché. (la risposta non è banale)"
.
THINK
“Perché un film su #Bannon? Perché è importante per tutti capire quello che sta succedendo. Fare gli struzzi per non vedere il pericolo è sbagliato. C’è un pericolo. Dunque meglio riusciamo a capirlo meglio è."
Errol Morris, regista di #AmericanDharma
raiplay.it/video/2018/09/…
Read 5 tweets
‼️BuckleUp‼️

Uncle Jr Giuliani: Trump legal team may try to block Mueller from releasing final report

Which speaks to #TeamTreason’s guilt does it not? 🙄

Imagine reading indictments noting ‘GOP Candidate1” within the text of the complaints, kinda makes my toes curl if so!
‼️BuckleUp2‼️

Wife of former NRA President tapped Butina in pursuit of jet fuel pay day.

📌In preparation for conflict countries stock pile jet fuel.

KS Supreme Court agrees Douglas County must summon grand jury to investigate KOBACH.

Obstruction of justice: Trump tweets
‼️BuckleUp3‼️

SY: “Repeatedly trying to pervert DOJ into a weapon to go after his adversaries, and now shamelessly complaining that DOJ should protect his political allies to maintain his majority in the midterms, is nothing short of an all out assault on the rule of law.”
Read 78 tweets
❄️Winter❄️

‘Winter is coming’: Allies fear Trump isn’t prepared for gathering legal storm

Bruce Ohr Fought ROC. Now He’s a Target of Trump, @GOP & RW media

Kasich & Christie invested $625M in state pensin funds in a HF that controls NatEnq parent & buried neg stories re 45
❄️Winter2❄️

Don McGahn's coming WH exit.
📌McGahn will not aid Trump in an attempt to pardon Manafort.

The WH ethics lawyer, Stefan Passantino, leaves the post tomorrow

Estonian journos/ inv’rs probe details of an effort by the Kremlin to conduct info warfare across EU
❄️Winter3❄️

US Probing if Malaysian Fugitive Laundered Funds to Pay Christie & Trump Lawyer

Jho Low under investigation for alleged embezzlement of $4.5B from 1MDB fund

Ming: “trump dislike rats, flippers, US allies, USIC, FBI & patriots but admire mobsters and putin.”
Read 74 tweets
Interesting read !
BRENNAN CORRUPTION :
John Brennan was the American progenitor of political espionage aimed at defeating Donald Trump. One side did colluded with foreign powers to tip the election — Hillary’s....
Seeking to retain his position as #CIA director under #HillaryClinton , #Brennan teamed up with British spies and Estonian spies to cripple @realDonaldTrump candidacy. He used their phony intelligence as a pretext for a multi-agency investigation into #Trumpn, which led the #FBI
to probe a computer server connected to #TrumpTower and gave cover to #SusanRice among other Hillary supporters, to spy on Trump and his people.

#JohnBrennan ‘s #CIA operated like a branch office of the #Hillary campaign, leaking out mentions of this bogus investigation to the
Read 17 tweets
💣Buckle Up Patriots💣

So, so close now!🤗

Today was the day Trump told us the Trump campaign colluded with RU to get dirt on HRC.

Did Trump learn the DonJr’s indictment will be unsealed? Stone, Nevin, Curbelo, Costello, Mast, Kush, Gaetz, DeSantis, &/or Rohrbacher too?
💣Buckle Up2💣

It is illegal for a campaign to accept help from a foreign individual or gov’t. Nevertheless members of the Trump campaign met w/ agents of RU, a hostile nation state gov’t, which constitutes a violation of the law, whether or not ‘consideration’ was exchanged.
💣Buckle Up3💣

Precisely forty-four years after the collapse of the Nixon Presidency, another President, Trump made his own public admission.

Legal documents show 45 & his companies have been linked to at least 10 Soviet oliogarchs with alleged ties to TOC/money laundering.
Read 52 tweets
🌿Breathe🌿

SG:”FSB broke the law.
CA/SCL broke the law.
VoteLeave/LeaveEU broke the law.
Brexit & Trump both won via laws broken.
FSB facilitated & covered it up.”

Butina is just the tip of the RU iceberg

45 has no central strategy for election security & no one's in charge
🌿Breathe🌿

GS: “Donald Trump Jr. has a direct, personal connection to Valeri Belokon a central figure in multiple money laundering cases involving Russia, Latvia, Ukraine, UK, Seychelles Islands, New Zealand, Vanuatu, Kyrgyzstan, Mexico and the United States.”
🌿Breathe3🌿

DonJr’s meeting with the RU agents st Tump Tower is an example of how enterprise and espionage go hand in hand.

Ex-Trump strategist Bannon targets Britain in anti-EU campaign😱

Just imagine what secrets Mueller will find as he investigates Trump’s foreign deals?🍿
Read 61 tweets
There are growing indications that Russia is preparing for war

Implications for #InternationalSecurity just got a whole lot more serious w/#TrumpGOP revealing their allegiance to #RussianMob

Trump and GOP MUST BE REMOVED FROM OFFICE ASAP

#TreasonSummit
#Kalingrand bordering on #Lithuania & #Poland has seen notable 🔼 of militarization since 2015

This includes add'n of military bunkers near Polish border, upgraded #NuclearWeapons bunker 8 miles away, & rail line possibly into Lithuania

#TrumpRussia
defenseone.com/technology/201…
Trumps penchant for #projection may explain his outspoken hostility twd #Montenegro & absurd accusations about them wanting to start #WWIII

What's obvious is #Putin's lust for this #Adriatic port city as it's not his first attempt to acquire it's control

Read 6 tweets
And we’re live! This hour we’re examining the Kremlin and its growing influence at home and abroad. In March, Putin — already the longest-serving Russian leader since Stalin — won the presidential election in a landslide and secured his hold on power until 2024. #OnAssignment
We’re airing this episode from Tallinn, the capital of #Estonia — a tiny Baltic country that has had a fraught relationship with its neighbor #Russia. 11 yrs ago today, Russian hackers disabled most of Estonia’s digital infrastructure in a crippling cyber attack.
Estonia bolstered its cyber defenses after the attack. NATO recently ran the world’s largest cyber defense exercise here — practice for any future attacks by Russia. @ccdcoe
Read 3 tweets
THREAD: in 2013, Denmark’s biggest bank – Danske – previously accused of #MoneyLaundering, shut down 20 #Russian🇷🇺accounts used to funnel cash through British companies by *members of Putin’s FAMILY & the FSB*‼️ 1/

theguardian.com/world/2018/feb…
In 2013, a whistleblower alleged that Danske's Estonian branch was engaged in "suspicious & possibly illegal activity" involving the LAUNDERING of money for Putin, his family & the FSB, but the whistleblower's report remained secret until being leaked now‼️ 2/
Last September, Danske's SAME Estonian branch was busted for laundering $2.9 billion of mostly Azerbaijani money, channeled through opaque British companies.🤨 3/
Read 19 tweets

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