Discover and read the best of Twitter Threads about #swedbank

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News Analysis 🔎 | Following AG William Barr’s refusal to recuse himself from the #SpecialCounsel probe, a series of revealing and interconnected events rapidly unfolded. (Thread 👇) theepochtimes.com/a-common-threa…
Barr-Huber Meeting
On March 7, Barr had a notable meeting with Attorney John Huber of #Utah, who had been appointed as vice chair of the AG’s Advisory Committee by former AG @JeffSessions to investigate “all the allegations that the House Judiciary Committee members sent to us.”
Sessions wrote:
“Mr. Huber is conducting his work… in cooperation with the Inspector General. The additional matters raised… fall within the scope of his existing mandate, and I am confident that Mr. Huber’s review will include a full, complete, and objective evaluation…”
Read 43 tweets
Swedbank Laundering Case Explodes With Alleged Manafort Link

Swedish bank allegedly gave misleading information to U.S.

Bank’s headquarters in Stockholm were raided on Wednesday bloomberg.com/news/articles/…
Paul Manafort was among those to have received suspicious payments made through the Stockholm-based lender, the SVT network reported on Wednesday, amid intensifying scrutiny of Russian cash that passed through the bank’s Estonian unit.
bloomberg.com/news/articles/…
📌The bank’s headquarters were raided by Sweden’s Economic Crime Authority, as part of a probe into whether it breached insider info rules by giving its biggest shareholders advance notice of an SVT report on money laundering that was broadcast on Feb. 20.
bloomberg.com/news/articles/…
Read 54 tweets
There's usually so much shit going on with EU banks that I try not to blame banks based only on unconfirmed press reports / rumors, but the latest developments on #Swedbank are so OMFG that I just can't help it! (Quick thread)
Ofc you remember how #Danske was hammered because of ALM in the Baltics, the CEO resigned etc. Ever since the Danske story broke in full speed there were fears of similar situation at nordic banks.
A week ago, a similar AML story broke on Swedbank and the stock crashed. I joked about the poor performance of the management on the investor call ("we checked and had no common clients with Danske". "That is, we checked 7 clients" 🤣)
Read 11 tweets

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