Discover and read the best of Twitter Threads about #smirnov
Most recents (1)
💰FBME Bank 👉🏼Cyprus👉🏼Russia
👉🏼Aaron Banks 👉🏼Trump👉🏼Manafort
Ongoing Probe:
"Money laundering, terrorist financing, transnational organized crime, fraud schemes, sanctions evasion, weapons proliferation, corruption by politically exposed persons, & other financial crimes”.
👉🏼Aaron Banks 👉🏼Trump👉🏼Manafort
Ongoing Probe:
"Money laundering, terrorist financing, transnational organized crime, fraud schemes, sanctions evasion, weapons proliferation, corruption by politically exposed persons, & other financial crimes”.
Officers from the NCA, in collaboration with MI5 and US intelligence agencies, are examining previously undisclosed links between Aaron Banks and Russia, amid fears Moscow may have played a potentially sinister role in the #Brexit referendum. #AaronBanks
thetimes.co.uk/article/more-m…
thetimes.co.uk/article/more-m…
May 2019 Cypriot police raided the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money laundering
occrp.org/en/daily/9851-…
occrp.org/en/daily/9851-…
