Profile picture
DawsonSField
@DawsonSField
, 4 tweets, 3 min read Read on Twitter
OOOH!
Danske Bank's auditing company is now in the cross hairs for ignoring evidence of #moneylaundering in a 2014 audit of the bank.

If you follow me you know, once they flip the banks, they will flip the auditors... #ButNothingsHappening
finance.yahoo.com/news/danske-ba…
The investigation started in October of last year but we are just hearing about it now!
Also interesting, Danske Bank replaced their auditors with Deloitte after they found the #moneylaundering but let them slide. Did they need new auditors who didn't know where to look? Or who knew where not to look!
The investigation of the auditing firms is expanding. They haven't been this much danger since Arthur Anderson got charged w Enron. So Earnst & Young, Deloitte, now KPMG for it's audits of a small Danish bank used for #MoneyLaundering #ButNothingsHappening freemalaysiatoday.com/category/busin…
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to DawsonSField
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Related hashtags

#MoneyLaundering #ButNothingsHappening

More from @DawsonSField see all

Profile picture
DawsonSField
@DawsonSField
I missed this Friday, GE agrees to $1.5 Billion penalty for subprime mortgage securities. Related to financial crimes committed in 2005-07 that were revealed in the market collapse in 2008-09. So ignored for more than a decades, but not anymore. #ButNothingsHappening
Making junk loans, selling them on to banks as securities, ignoring signs of fraud & abuse even when banks pointed them out.
Rather than doing something about it, they just tried to find another sucker to buy it without telling them about the fraud issues.
In a sampling in 2006, they found 78% of loan files had at least one piece of false information in the package.

We are likely past the statute of limitations on any of these crimes so a criminal prosecution would likely fail. But a civil suit opens the door to evidence & $1.5B
Read 5 tweets
Profile picture
DawsonSField
@DawsonSField
Well that is an interesting plot twist...

Doug Schoen was calling the shots not Paul Manafort? #ButNothingsHappening!
Schoen appears to be a Swampy Republican who works for both sides. He helped the Clinton campaigns along with Dick Morris! en.wikipedia.org/wiki/Douglas_S…
Schoen became a representative for Victor Pinchuk in 2000 & began introducing him to the Swamp. He soon donated $13M to the Clinton Foundation (might be more if it was laundered. Then FBI asset Michael Cohen reached out to Schoen to get him introduced to Trump!
Read 36 tweets
Profile picture
DawsonSField
@DawsonSField
Very interesting @RickSpratley because your comment about Comey & Giuliani being the conduits from the Russian is why Trump fired him. There were fake stories out there claiming Giuliani & Comey were Russian mob assets who stole the election for Trump. Why they needed distance.
@RickSpratley They also tried to frame up Mueller as Trump's deep state operative. Claiming that Mueller was going to exonerate Trump to protect the FBI & DOJ from the truth that Giuliani, Comey & others (RR maybe) were all Russian agents who infiltrated the deep state.
@RickSpratley The Democrats were relying upon their ability to frame Comey as a Russian agent & Mueller as a Deep State asset trying to protect Comey & cover it all up. They never considered that Trump could bypass the media using Twitter to convince everyone that Comey & Mueller were enemies.
Read 4 tweets

Related threads

Profile picture
#UnRedactedCopy Lori
@LJT_is_me
#FundTheWall @NancyPelosi @SenSchumer
#WhiteHouseOvalOffice
Chuckles & Nancy didn't want the cameras in, they want another CR so they can pack it with 🐷 AGAIN.
The troops are funded. Shut it down Mr President.
Nancy has lied since 1987. Someone with some mad editing skills should do a loop of all of them saying they'd secure the border
#NationalSecurity is defending our borders. #FundTheWall 🇺🇸
Remarks by President Trump in Meeting with Senate Minority Leader Chuck Schumer and House Speaker-Designate Nancy Pelosi whitehouse.gov/briefings-stat… via @whitehouse
Read 87 tweets
Profile picture
Dr. Dena Grayson
@DrDenaGrayson
🔥In what @billbrowder calls the "largest #MoneyLaundering scandal in European history," Danske Bank CEO Thomas Borgen RESIGNS after a probe uncovered $234 BILLION of suspicious transactions at its tiny #Estonian branch👉🏼“BILLIONS of rubles monthly." 1/

reuters.com/article/us-dan…
Way back in 2007, Danske Bank was criticized by the Estonian regulator and received info from Danish regulators pointing out: “criminal activity in its pure form, including #MoneyLaundering."🤨

#DanskeBank FAILED to do anything to stop it. Why not? Likely, b/c they PROFITED.🤬2/
In 2014 (7 years later!), a whistleblower at the Estonian branch said that #DanskeBank did NOT properly investigate the #MoneyLaundering allegations, which were not shared with its board.

Danske said that measures to get its business under control had been "insufficient."🙄 3/
Read 6 tweets
Profile picture
Molly McKew
@MollyMcKew
Will live tweet Zuck hearing here.

In opening, Thune crushed Zuck. Cannot remember the last time I heard a Republican so adamant re regulation.

Feinstein now reminding everyone that she may be the oldest sitting Senator, but she is one of the smartest on this new tech /1
(Zuckerberg looks like he is having a nightmare about showing up for college on finals day having never been to class) /2
Feinstein also says: Cambridge Analytica accessed private/direct messages on Facebook. She also says CA worked for the Internet research agency. Which is a huge announcement of true. /3
Read 97 tweets
Profile picture
NotMyPresident
@ironstowe
THREAD

Michael #Cohen #Russia #SovietUnion #Ukraine #RussianMafia
1. In 2007 Michael #Cohen became executive vice president of the #TrumpOrganization and special counsel to Donald #Trump.

#Cohen #Russia #SovietUnion #Ukraine #RussianMafia
2.#Cohen has admitted he got inspired wanted to work with #Trump after reading the "Art of the Deal" twice.

abcnews.go.com/Politics/donal…
Read 75 tweets
Profile picture
#FireTheTraitors
@ObamaTruth1
1/ Whenever I ask for evidence of Trump-Russia collusion, I get this circular-reasoning response:
How do you know that there was no collusion?
My answer: I'm NOT claiming there was no collusion, but I see #ZEROEvidence that Trump colluded. SHOW me your EVIDENCE!
2/ If I were to claim that you murdered someone, I would need to provide evidence of this. My claim does not make it have some sort of merit. If you insist you did not do this and want me to stop pushing such as accusation in public b/c it really did not happen, that makes sense.
3/ Would an innocent person remain silent in the face of a massive campaign by those who don't like that person making unsubstantiated claims? Would they not want to put an end to it? If I were #Trump, I would want this thing shut down too as it looks to be a witch hunt.
Read 48 tweets
Profile picture
Dr. Dena Grayson
@DrDenaGrayson
🔥TRANSCRIPT🔥

Despite objections of @ChuckGrassley & other @senjudiciary Republicans, @SenFeinstein decided to #ReleaseTheTranscript of Fusion GPS Glenn Simpson’s testimony‼️

I will *live* tweet commentary of the #transcript on this THREAD‼️

feinstein.senate.gov/public/_cache/…
The #transcript is *312 pages*. Things get JUICY on p62👉🏼Simpson describes the #SteeleDossier as ”broadly speaking, a kind of holistic examination of Donald Trump's business record...it evolved somewhat quickly into issues of his relationships to *organized crime figures*‼️🔥
Simpson says his work on the #SteeleDossier began in Sept/Oct 2015.🤔

Feinstein staffer Heather Sawyer asks WHO initially engaged Fusion to perform the opposition colonoscopy on @realDonaldTrump, says it was a REPUBLICAN‼️

Simpson/attorneys: GLOMAR🙄
Read 57 tweets

Trending hashtags

#ActualEvidence #taeookau #Deripaska #JamesBaker #MoneyLaundering #MeToo #CplRonilSingh #smatcities #Rosenstein #MAGA #hacking #francophone #Ukraine #treason #DACA #JulianAssange #DanskeBank #SchumerShutdownSequel #Tokhtakhounov #TeamPatriot #opendata #JulianAssangeArrested #Litvinenko #Putin #comspiracy
Follow Us on Twitter!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!