, 5 tweets, 3 min read Read on Twitter
#DanskeBank is closing its banks in #Estonia as well as in Latvia, Lithuania and Russia because of all the money laundering scandals.

In #Estonia, it's specifically due to suspicious transactions from 2007 to 2015
Here's a good @DawsonSField thread on #DanskeBank money laundering.

You'll find some VERY insteresting connections in there. 👇👇

Danske was considered the #1 money laundering bank in 2018.

Also, don't forget about Brennan and Clapper's involvement with Estonia:

"The Estonian unit at the heart of the scandal allegedly became the go-to bank for crooks in the former Soviet Union to channel their money INTO THE WEST until as recently as 2015."

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