, 5 tweets, 5 min read Read on Twitter
Seems the implosion of Swedbank for their role in laundering money for Russian Oligarchs is accelerating!
The old tacit agreements to not look too hard at #MoneyLaundering are not protecting them from new efforts to #DrainTheSwamp #ButNothingsHappening bloomberg.com/news/articles/…
Love it "The money laundering scandal that’s swamped banks..." Swamped is certainly the correct verb! Up to $23B a year from 2010-2016! They even knew it was connected to the #Magnitsky case in 2013, must have concealed that knowledge rather than reporting it! #DanskeBank
The allegations lead to raids, stockholder revolt, firing of the CEO & efforts are underway to fire the Board of Directors.
They refused to indemnify the CEO to cover her for liability! But they did cover the Board, so are they still hoping to not come clean & absorb the hits? Time will tell!
SO now NY Dept of Financial Services will get the receipts for all the shady off-shore shell companies connected to Mossack Fonseco & the #PanamaPapers. They now want the receipts connected to #DanskeBank! 2 more banks are now spinning in the crosshairs! #ButNothingsHappening
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