,
10 tweets,
2 min read
Read on Twitter
UniCredit Bank AG Agrees to Plead Guilty for Illegally Processing Transactions in Violation of Iranian Sanctions justice.gov/opa/pr/unicred…
“UniCredit Group Banks Agree to Pay Over $1.3 Billion for Violating Sanctions
UniCredit Bank AG (UCB AG), a financial institution headquartered in Munich, operating under the name HypoVereinsbank, and part of the UniCredit Group has agreed to enter a guilty plea to conspiring...
UniCredit Bank AG (UCB AG), a financial institution headquartered in Munich, operating under the name HypoVereinsbank, and part of the UniCredit Group has agreed to enter a guilty plea to conspiring...
... to violate the International Emergency Economic Powers Act (IEEPA) and to defraud the United States by processing hundreds of millions of dollars of transactions through the U.S. financial system on behalf of an entity designated as a weapons of mass destruction...
...proliferator and other Iranian entities subject to U.S. economic sanctions.”
UniCredit = MOB BANK y’all. Thread here:
The UniCredit-Alfa Bank link is key you guys. KEY.
AHEM.
This is why UniCredit-Alfa Bank connection is so key. BECAUSE TRUMP TOWER.
This is why UniCredit-Alfa Bank connection is so key. BECAUSE TRUMP TOWER.
Boop. wsj.com/articles/unicr…
