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Still listening to the fake impeachment hearings? #MeToo

Today was spicy in the real world... #ReceiptsMatter @BenKTallmadge @BabeReflex_8 @CarrollQuigley1 @DawsonSField @klauswynter312 @almostjingo @MadAddictSport @We_Have_Risen
Estonia’s Financial Supervision and Resolution Authority said on Monday it was dropping an investigation into Swedbank’s Estonia unit

Now a criminal proceeding 🔥being handled by the country’s prosecutor.
German Authorities Conduct Raids Against Illegal Money Transfer System Operators #ButNothingIsHappening
Bagley recieved$2.5 million in deposits from bank accounts in Switzerland & UAE that were the proceeds of bribery and embezzlement in Venezuela, a Manhattan U.S. Attorney’s Office press release said. It said he retained about 10% as a commission.
Two Former Executives of the China Subsidiary of a Multi-Level Marketing Company Charged for Scheme to Pay Foreign Bribes and Circumvent Internal Accounting Controls
Athens Court Finds 22 Guilty in Siemens Bribery Trial
UBS fined $8 million over deceptive bond trades in Singapore
Alleged Cryptocurrency Fraudster Extradited From Thailand to Face Charges in Multi-Million Dollar Investment Scheme
PGO asking to arrest Ukreximbank head with UAH 100 mln bail option
German police raid suspected hawala banking ring
And a leak of documents from Iraq
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