Profile picture
MissMAGA2016
@MissMaga2016
, 4 tweets, 2 min read Read on Twitter
Hmmm, well that's interesting. The EBA (European Banking Authority) closed it's own investigation into #DanskeBank money laundering, after they drafted an internal report on how EU laws about how Danske was supervised were breached.

@DawsonSField
I wonder if and/or how many people at the EBA may have been involved in Danske bank (or other bank) corruption.
The EBA is an "independent EU authority" that is supposed to make sure that the European banking sector is properly supervised and managed. LOLOL
Oops, I forgot the link. Here is their website:

eba.europa.eu/about-us;jsess…
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 MissMAGA2016
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

#DanskeBank

More from @MissMaga2016 see all

Profile picture
MissMAGA2016
@MissMaga2016
The DOJ filed a motion to bar #Huawei's defense lawyer James Cole from repping Hauwei in the DOJ's case against them.

James Cole is currently a partner at #SidleyAustin and was formerly Deputy Attorney General from 2011 to 2015 in #Obama's administration.
DOJ didn't say why they wanted him off the case, but while he was Deputy AG, the US government was collecting info & looking into if/how Huawei was violating US sanctions by doing business with #Iran.
BTW.....Sidley Austin is where Obama met Michelle. They also lobby for #China's spying outfit #Hikvision.

Read 3 tweets
Profile picture
MissMAGA2016
@MissMaga2016
Hmmm, looks like another potential scam to keep an eye on.

GAM Holding is a Swiss asset management company and last year a whistleblower there alerted UK financial regulators about a purchase of biodiesel bonds from steel & aluminum magnate Sanjeev Gupta.
The whistleblower thought the company wasn't going to make enough money to repay the bonds because of how expensive the biodiesel fuel was.

I'm not familiar how all the financial stuff works that's mentioned in the article, but that's a brief summary of it.
I decided to look into GAM Holding a little more, and the first thing I found was that GAM's CEO, Alexander Friedman, resigned on Nov 6, 2018.

wealthbriefing.com/html/article.p…
Read 5 tweets
Profile picture
MissMAGA2016
@MissMaga2016
It figures, but this is not surprising.

So Obama signed us up for a UN "arms treaty" that would have regulated our (US) arms transfers, yet who was NOT part of this treaty?

#China and #Russia

Why is that everything the #Democrats do end up HELPING CHINA AND RUSSIA?
Oh, and it seems Obama and the UN were trying to use that treaty as a US Gun grab as well. The draft of this UN treaty had included civilian firearms.

#2A #GunControl

washingtontimes.com/news/2013/mar/…
Here, Russian funded Sierra club wants the California Democrat Governor to stop oil drilling, which, of course, will also help Russia.

dailycaller.com/2019/04/26/gav…
Read 3 tweets

Related threads

Profile picture
Karol 🌿
@karolcummins
💣MuellerEve💣

Uproar!!!

📌Mueller report will be released in the afternoon, lightly redacted, revealing detailed look at O of J probe.

📌Barr & Rosenstein will give a press conf & deliver the partisan Barr Report 2.0 at 9:30am edt

📌Mueller not invited.
💣MuellerEve2💣

DOJ will present MR w/out certain redactions available to certain members of Congress/staff "in an appropriate setting."

Barr briefed & had numerous convos w/ WH re MR so they had time to strategize & prep a rebuttal while withholding it from American public.
💣MuellerEve3💣

The delay was necessary so Trump’s lawyers could strategize & prepare the rebuttal & control the narrative ahead of public release.

Nadler is deeply troubled to hear the WH was briefed abt the MR b/4 congress or the American people.
Read 71 tweets
Profile picture
Karol 🌿
@karolcummins
Deutsche Bank faces action over $20bn Russian money-laundering scheme

Exclusive: in confidential internal report seen by the Guardian, bank says scandal has hurt global brand

H/T ⁦@DrDenaGrayson⁩ theguardian.com/business/2019/…
💰Global Laundromat💰

Deutsche Bank was embroiled in a vast money-laundering operation, dubbed the Global Laundromat.
theguardian.com/business/2019/…
📌Russian criminals with links to the Kremlin and the KGB used the scheme between 2010 and 2014 to move money into the western financial system.

📌The cash involved could total $80bn, detectives believe.
theguardian.com/business/2019/…
Read 41 tweets
Profile picture
Lola Netty
@TXTrumpette89
y'all ready for some fun facts on De Niro?

Those who are loudest...
[2016] De Niro’s Tribeca Film Institute took a donation from figures at center of a wide-ranging fraud & embezzlement case. De Niro’s name appeared several times in connection w central figures in the case, part of an ongoing criminal investigation by DoJ
cbsnews.com/news/robert-de…
[Sep 2016] De Niro was getting to know the Malaysian PM & 1st lady, Jho Low — their close associate & the businessman at heart of DOJ #investigation who is alleged to have used 1MDB as his personal piggy bank — was doing a spot of shopping in NY nydailynews.com/entertainment/…
Read 31 tweets
Profile picture
Karol 🌿
@karolcummins
Swedbank Laundering Case Explodes With Alleged Manafort Link

Swedish bank allegedly gave misleading information to U.S.

Bank’s headquarters in Stockholm were raided on Wednesday bloomberg.com/news/articles/…
Paul Manafort was among those to have received suspicious payments made through the Stockholm-based lender, the SVT network reported on Wednesday, amid intensifying scrutiny of Russian cash that passed through the bank’s Estonian unit.
bloomberg.com/news/articles/…
📌The bank’s headquarters were raided by Sweden’s Economic Crime Authority, as part of a probe into whether it breached insider info rules by giving its biggest shareholders advance notice of an SVT report on money laundering that was broadcast on Feb. 20.
bloomberg.com/news/articles/…
Read 54 tweets
Profile picture
James Holland
@James7Holland
THREAD..

..on the biggest and baddest lobbyists in EU town

..the huge influence they have on EU lawmaking

..and how many represent interests from outside the EU.

/1
According to Transparency International @TI_EU, the lobby organisation that has held the most high-level meetings at the European Commission between 2014 and 2018 is @BusinessEurope.

"BusinessEurope?!?" you ask.

/2
@TI_EU @BusinessEurope It is hardly surprising that the vast majority of people have never heard of BusinessEurope.

There is a worrying media blackout about how a complex network of organisations lobby the #EU on behalf of the world largest corporations.

/3
Read 27 tweets
Profile picture
Karol 🌿
@karolcummins
💣Espionage💣

The servers at TT & Alfa Bank, Spectrum Health & Heartland PS, were communicating via DNS look ups, sharing packet data.

‘GOP, Trump & Rick Gates are reportedly directly implicated in espionage against the US 2016 primary/Pres elex via help from a foreign power.’
💣Espionage💣

Rick Gates, the indicted Trump campaign official and Manafort aide & GOP Operative sought proposals from Psy Group an Israeli intelligence firm to run a coordinated disinfo campaign against US voters to help Trump win the primary & general elections.

.
💣Espionage3💣

Initially Psy-Group offered a social media manipulation campaign which included fake social media profiles that would attack Ted Cruz and discredit him the eyes of GOP Party delegates, who was at the time Trump’s main competitor for the GOP nomination.
Read 78 tweets

Trending hashtags

#report #assembly #haiti #ButNothingsHappening #exhaustion #gearbox #investigation #amendment #Swiss #EEC #MFN #conspiracy #levy #zero #ThePatriotTimes #Fiji #TeamPatriot #membership #alcohol #Estonia #politics #DeutscheBank #penalties #cults #DanskeBank
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!