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The Danske Bank Russian money laundering scandal is back in the news today. Danske turned a blind eye to Russian laundering money through its Estonian branch to reap the profits on 200 million Euro worth of the illegal transactions.
Bill Browder is in Denmark testifying about the complicity of Dutch Financial Regulators in the money laundering scandal. Not unlike the emerging issues at the US Treasury Dept. related to FINCEN & Terrorist Financing office. #ButNothingsHappening
A global financial integrity group lists Danske Bank as the #1 money launderer for 2018 ahead of Deutsche Bank & Goldman Sachs. But Danske is just further into the reveal & the others will likely surpass them in the future!
Danske Bank was force to put on hold the sale of $3 Billion dollars in bonds after Browder's testimony was announced. Expect we will learn more about this soon! #ButNothingsHappening ifre.com/update-1-dansk…
US Shareholders in Danske have also filed a class action lawsuit against the bank & 4 former executives. How can the banks survive the scandal? By blaming it on the former executives. Who will have no choice but to cooperate against the money launderers! reuters.com/article/us-dan…
Another group also announced that Danske Bank was their choice for 2018 Corrupt Actor of the Year. But it wasn't just last year, the crimes started in 2007 at the latest. Continuing until whistle blowers came forward a few years ago. occrp.org/en/poy/2018/
The 22 others that Danske Bank beat out for the award are an interesting list too! Previous winners were all Kleptocrats, so it is good to see people quit talking about it & actually following the money to the banks! 
I, Danish regulators rejected Danske Banks' new CEO candidate. Supposedly on the grounds he does not have enough experience. But his is a major insider, both in operations (wealth management) & as a member of the board. theguardian.com/business/2018/…
British investigations hint where the Danske Bank story is heading, to Azerbaijan. Where a center of money laundering operations were injecting money into Danske Bank to then launder it into other EU & US banks to disguise its origins.
If you are aware of Trump's undercover FBI operations to expose money laundering, you might recall Trump partnered with corrupt local officials to build a luxury Trump Tower hotel in Baku Azerbaijan. Officials who were laundering money for Iran & IRGC.
Of course, Azerbaijan has been very sensitive to this issue. Paying a variety of US lobbyists & PR firms to help conceal the fact that they are laundering money for the Mullahs, through the Russian mob, & to Western Politicians for favors! Lobbyists like the Podesta Group!
They also like to host galas with Obama officials & other fine members of the Swamp!
They have also devoted a lot of money to making friends with editors of media organizations across the country. I guess the same editors that would have to allow stories planted by PR groups like Fusion GPS & others.
Even involving former members of Congress who were also working on Turkish & Turkish Cypriot issues & against Armenians.
Trying to spread PR that the fake election in Azerbaijan was legitimate. Of course the editors of the NYT's believed the fantasy tales told by paid PR people
Trying to spread PR that the fake election in Azerbaijan was legitimate. Of course the editors of the NYT's believed the fantasy tales told by paid PR people
I'm sure the NYT's were victims of hostile foreign propaganda, not accomplices in spreading it for cash. caviar-diplomacy.net/azerbaijan/en_…
