, 3 tweets, 1 min read Read on Twitter
Started at Danske Bank and has spiraled outward from there.

Deutsche Bank
Swedbank
Nordea Bank
ING Groep
Credit Agricole
KBC Group
Raiffeisen Bank
ABN Amro
Rabobank
Garanti
Citigroup
RBS

Expect more banks to find themselves caught up in the "Global Laundromat"

UK Banks nervous
I've touched on this topic before.

4 Investigations Share a Common Thread
theepochtimes.com/the-common-thr…
String of Indictments by DOJ Point to Multiple Global Operations

theepochtimes.com/string-of-indi…
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