, 8 tweets, 5 min read Read on Twitter
Oh this looks interesting. Another bank linked to money laundering, this one in Belgium. Money laundering for a person under US sanctions for being a member of Hezbollah involving the #Gambia corruption. The bank is KBC, formerly known as Kredietbank.
KBC, formerly known as Kredietbank, is one of Belgium's three largest banks. But probably not for much longer!
Laundering cash, paying for bribes, funding a terrorist group... I smell some bankers that are going to have to flip very soon! #ButNothingsHappening I bet we find out he was one of the people protected by killing the DEA's #OperationCassandra involving Hezbollah crimes.
Ut oh! Looks like this case also implicates Citibank! #ButNothingsHappening!
Apparently parts of this same network were used to violate Apartheid era sanctions against South Africa including their illegal nuclear weapons procurement efforts. Well covering up for folks involved in supporting Apartheid & nuclear weapons proliferation. That's not a good look
Corruption right in the heart of the European Union funding terrorists, enabling Apartheid, wars of oppression, nuclear weapons proliferation, & much more. Adding Brussels to the list of Swamps in the crosshairs! #ButNothingsHappening #DrainTheSwamp
The corruption in Gambia is linked to a lot of the big banks. The world’s biggest banks, including Barclays, Citibank, HSBC Bank, and Standard Chartered chose to not conduct their due diligence. That game is now over with the new DOJ!

I did a thread on Gambia & it's connections to other players & scandals including Glencore the company that was founded by Marc Rich who Bill Clinton infamously pardoned on his last day in office!
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