Discover and read the best of Twitter Threads about #estonian

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TrumpRussia (and Europe) IN JOURNO REALITY FRAMEWORK an Expose of #FraternalOrderofICK
It behooves is all to understand the actual factual underlayment of TrumpRussia and also the newest relevant Western Civ news in the body of LE events occurring in Europe. They are connected.
BRIEFLY, TRUMPs Grandfather owned Hotel in Vancouver CA w brothel for gold miners (? To get their gold wo stealing? .. talk about non-injury Crime!)
Father ran Hotels and cleaned other LCN money. Then Mogi Leveraged TRUMP.
SEE American Mafia History from 1931 (Al Capone arrested for #IncomeTaxEvasion) researched by #CiJouno. Eventually @LincolnsBible THREADED to this Summary #TwoMafiaWars EVERY FACT is LINKED TO JOURNO REPORTS. tinyurl.com/y89vs2gl
Read 21 tweets
🔥In what @billbrowder calls the "largest #MoneyLaundering scandal in European history," Danske Bank CEO Thomas Borgen RESIGNS after a probe uncovered $234 BILLION of suspicious transactions at its tiny #Estonian branch👉🏼“BILLIONS of rubles monthly." 1/

reuters.com/article/us-dan…
Way back in 2007, Danske Bank was criticized by the Estonian regulator and received info from Danish regulators pointing out: “criminal activity in its pure form, including #MoneyLaundering."🤨

#DanskeBank FAILED to do anything to stop it. Why not? Likely, b/c they PROFITED.🤬2/
In 2014 (7 years later!), a whistleblower at the Estonian branch said that #DanskeBank did NOT properly investigate the #MoneyLaundering allegations, which were not shared with its board.

Danske said that measures to get its business under control had been "insufficient."🙄 3/
Read 6 tweets

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