Profile picture
DawsonSField
@DawsonSField
, 4 tweets, 2 min read Read on Twitter
WOW! Now it spreads to corrupt government banking regulators!
A former Danske Bank official who became Denmark's top banking regulator was one of those raided & arrested last week! #ButNothingsHappening
ft.com/content/dbb411…
Triggered by the Trump Department of Justice investigations into the global money laundering networks!
He became the Chair of Denmark's Financial Supervisory Authority from 2016 until 2018. Resigning in May 2018 on the same day the FSA issued a report critical of Danske Bank & FSA failures to properly regulate the bank.
I wonder why bankers are so interested in picking the regulators who will decide which banks get investigated for #moneylaundering & which ones get bailed out!
newrepublic.com/article/137798…
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 DawsonSField
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

#ButNothingsHappening #moneylaundering

More from @DawsonSField see all

Profile picture
DawsonSField
@DawsonSField
Witness: Deutsche Bank must have known about the bribes from an affordable housing provider in the Netherlands. The company lost more than 2 Billion Euro in derivative trades handled by Deutsche Bank. #ButNothingsHappening
bloomberg.com/news/articles/…
Deutsche Bank officials wined & dined that companies finance officer who made the trades & paid him 1.75 Million Euros in Commissions along with another individuals who got the other half as a cut from the deal.
Basically the bank paid him a commission to make losing investment deals between his employer & the bank. But paid the commission through a third company who kept half. Wonder how much the "affordable housing market" is subsidized with taxpayer dollars?
independent.ie/business/world…
Read 8 tweets
Profile picture
DawsonSField
@DawsonSField
Looks like McCabe wasn't the only person trying to set up Comey as their fall guy in case the coup plot blew up in their faces.
Brennan & Clapper both swear Comey wanted the dossier in the ICA. But there appear to be FBI emails saying the opposite.
foxnews.com/politics/dispu…
Or there is the possibility that CIA wanted to put the material from the dossier in the ICA but didn't want to put the actual dossier in the report to expose it to fact checking. The worst thing that happened to the coup (so far) was Comey giving Buzzfeed a hook to print it!
We know that Strzok & others involved DID use the #DodgyDossier to write the ICA report, but tried to hide that fact because they know the dossier is nothing but false information. Wanted to use the claims without verifying them, just like the FISA application!
Read 6 tweets
Profile picture
DawsonSField
@DawsonSField
Looks like they got some of the receipts! German police raided 11 banks for records on 8 #Deutschebank customers, 6 of their homes, 4 tax accountants & 6 wealth managers! #ButNothingsHappening ft.com/content/835b54…
In other words, since they got raided in November, Deutsche Bank has been handing over the receipts to save their own skins!
Shady banking units in tax havens, shell companies, accountants & wealth managers. The usual roles for off-shore tax evasion schemes!
Maybe Germany will be able to pay for it's promised share of NATO defense spending if the Trump DOJ finds them enough Euros in tax evasion cases!
Read 4 tweets

Related threads

Profile picture
Christian Oliveira
@christian_wilde
Until now, the only SEO space where AMP was kind of "mandatory" was on news: if you want to appear on the "Top stories" box, you kind of need to have your articles to use AMP. You can appear there withouth AMP, but you don't get the same visual benefits #AMP #SEO .
Now Google is bringing "Stories" (like Instagram Stories, Snapchat Stories, etc.) to search results. They just announced it at #ampconf (see ) #AMP #SEO
This means that for certain kind of queries (by now: travel, and later also gaming, movies, tv and fashion) the first result will get another "special box" called "Visual Stories" where you can only appear using not only AMP, but AMP stories #AMP #SEO
Read 14 tweets
Profile picture
Richard James
@RichJamesBits
I have reached a whole new level of #PISSEDOFF.

I didnt think such a #dark and #scary state, or level, could be reached. It may top 12-14-17's causation. It's. That. Bad. So, I've prepared a statement...

docs.google.com/document/d/1_J…

#PascoSheriff #HaveYouAllNoShame @CigarCityBeer
Dear @FBI,
I must implore you ask your colleauges in @FBITampa to help research this new level of #PISSEDOFFNESS. As locals, they may offer a special indepth knowledge of this new level I have reached. This is not fair & law enforcement must #investigate. No one deserves this.
This is my #apogee of #Pissedoffness.
If #motherfuckers & #tears werent a noticable level.
If #HUSH or #INTIMIDATION tactics being deployed didnt strike a chord.
If #EVIDENCE, PROOF, or 30k Bonds didnt #WOW YOU.
If posting mom with no shred of investigatable value wasnt enough...
Read 463 tweets
Profile picture
Dr. Kat Milligan-Myhre
@Napaaqtuk
I have had PDs mentor grad students. It's important to check with both to make sure the mentoring is going well. Also let the student know the PD won't write the letter of Rec if the student doesn't want that.
Also, to any PD who abuses students this way: you suck. Stop. Never joke to an international student about deportation. It's not funny, ever. If you are someone who sees this behavior, don't encourage it, and if possible, report it.
Student 15: I felt that my MS advisor was verbally abusive. I frequently felt like a failure and it made it so that I was scared to go to him if something went wrong. Which of course made him more mad. 1/3
Read 354 tweets
Profile picture
Dr. Dípò Awojide | The Career🔌
@OgbeniDipo
Last week I did a thread on the need to reduce unnecessary expenses by Entrepreneurs in other to maximise profit. I used Hubs vs renting an office space as an example of how an entrepreneur can reduce cost.
Today, I have just been informed that “Hub One” which was launched by @MyFCMB last week in Yaba is already occupied to full capacity. #HubOneByFCMB #Ad
It is interesting to see that many young techpreneurs seized that golden opportunity to work in a space filled with like-minds where loads of collaboration and mutual growth can take place. #HubOneByFCMB
Read 6 tweets
Profile picture
Beth⭐️
@PersuasivePR
2015, people. Alerts were sent by our ally intel services in 2015!! “GCHQ first became aware in late 2015 of suspicious “interactions” between figures connected to Trump & known or suspected Russian agents.” gu.com/p/69exm/stw
"The European countries that passed on electronic intelligence – known as sigint – included Germany, Estonia and Poland. Australia, a member of the “Five Eyes” spying alliance that also includes the US, UK, Canada and New Zealand, also relayed material, one source said."
"They [the European agencies] were saying: ‘There are contacts going on between people close to Mr Trump and people we believe are Russian intelligence agents. You should be wary of this.’

“The message was: ‘Watch out. There’s something not right here.’

20-fricking-15.
Read 121 tweets
Profile picture
Dr. Dena Grayson
@DrDenaGrayson
THREAD: in 2013, Denmark’s biggest bank – Danske – previously accused of #MoneyLaundering, shut down 20 #Russian🇷🇺accounts used to funnel cash through British companies by *members of Putin’s FAMILY & the FSB*‼️ 1/

theguardian.com/world/2018/feb…
In 2013, a whistleblower alleged that Danske's Estonian branch was engaged in "suspicious & possibly illegal activity" involving the LAUNDERING of money for Putin, his family & the FSB, but the whistleblower's report remained secret until being leaked now‼️ 2/
Last September, Danske's SAME Estonian branch was busted for laundering $2.9 billion of mostly Azerbaijani money, channeled through opaque British companies.🤨 3/
Read 19 tweets

Trending hashtags

#FakeNews #Yeah #gdistrike #Jordan #dontlie #Toulouse #fiduciaries #RHETORICAL #Jursidiction #notadmitted #Powell #political #Switzerland #crazy #fossilfuel #Election2019 #PISSEDOFF #tactics #NeverForget #af #fishy #SMEAR #happenstances #together #RCAP
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!