Discover and read the best of Twitter Threads about #latvia

Most recents (5)

#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
Thread: I am hearing a lot of talk about a second referendum and going back to the question of reforming #freemovement, including this report from @sundersays on @nick_clegg's conversations around #Europe. I think this is a dangerous route to go. Here is why.
First, I am sure that governments across the EU have concerns about abuse of free movement. But this abuse, while serious, is marginal and receives very little attention from media and public opinion on the Continent.
Second, while some minor reforms to #freemovement are not only possible but also necessary, as @COdendahl and myself explain here - cer.eu/publications/a…, they won't happen any time soon and will surely be less likely to happen if a perceived 'blackmailing' comes from UK again
Read 5 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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