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DawsonSField

@DawsonSField

, 5 tweets, 3 min read Read on Twitter

The angle of attack changes once more...
Now that the banks are all implicated in the money laundering, they are using the evidence the banks handed over to switch to prosecuting the leadership of the banks! #ButNothingsHappening

natlawreview.com/article/former…

Danske Bank's CEO until September 2018 & rant their international banking from 2009-2012 had his home raided in March & was charged this week by Danish authorities for #MoneyLaundering

He becomes the first individual charged directly for this decade long money laundering scheme that was broken up last year. The case keeps spreading to all the major banks who looked away as Russian & Ukrainian cash flowed.

Well it looks like 9 others were also charged along with the former CEO. Guess his PR team made it to the news first!
reuters.com/article/us-dan…

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@codyave

https://twitter.com/DawsonSField/status/1074632754346803200?s=20

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