Deutsche Bank Settles Over Ignored Red Flags on Epstein
The settlement covered compliance failures unrelated to Epstein.
It found that Deutsche Bank had not properly monitored transactions w/ Danske Bank Estonia and FBME Bank, a Tanzanian institution. nytimes.com/2020/07/07/bus…
The settlement covered compliance failures unrelated to Epstein.
It found that Deutsche Bank had not properly monitored transactions w/ Danske Bank Estonia and FBME Bank, a Tanzanian institution. nytimes.com/2020/07/07/bus…
💰FBME Bank
Deutsche Bank investigation began with an inquiry into the bank’s work for Russian money launderers specifically a vast money-laundering scandal at the Danish lender Danske Bank.
nytimes.com/2019/06/19/bus…
nytimes.com/2019/06/19/bus…
💰Shady Deutsche Bank💰
Deutsche Bank's U.S. Unit Kept Danske's Shady Billions Flowing
Deutsche Bank's U.S. Unit Kept Danske's Shady Billions Flowing
2017: Prosecutors Examine Loan Made to Kushner Cos. Before Election
Unclear whether request is related to inquiry regarding company’s use of EB-5 investment-for-immigration program
wsj.com/articles/prose…
Unclear whether request is related to inquiry regarding company’s use of EB-5 investment-for-immigration program
wsj.com/articles/prose…
These Are the Banks Caught Up in the Russia Money-Laundering Scandal
Danske Bank
Swedbank
Nordea Bank
ING Groep NV
Credit Agricole
Deutsche Bank
KBC Group Ukio Bankas
Raiffeisen Bank
ABN Amro Group
Cooperatieve Rabobank
Turkiye Garanti Bankasi
bloomberg.com/news/articles/…
Danske Bank
Swedbank
Nordea Bank
ING Groep NV
Credit Agricole
Deutsche Bank
KBC Group Ukio Bankas
Raiffeisen Bank
ABN Amro Group
Cooperatieve Rabobank
Turkiye Garanti Bankasi
bloomberg.com/news/articles/…
Raiffeisen an Austrian bank is just one in a handful of European banks, including Danske Bank and Deutsche Bank, that are being scrutinized following allegations of money laundering and Russian influence.
newsweek.com/house-intellig…
newsweek.com/house-intellig…
Hermitage urged prosecutors to investigate US$967 million of suspicious transactions into Austrian bank account. The payments all came from the Lithuanian Ukio Bankas and the Estonian branch of Danske Bank.
occrp.org/en/daily/9316-…
occrp.org/en/daily/9316-…
Raiffeisen bank also helped finance a 2007 Trump Tower project in Canada.
Trump Tower Toronto
newsweek.com/house-intellig…
Trump Tower Toronto
newsweek.com/house-intellig…
💰💦Trump Tower Toronto 💰💦
💰Raiffeisen Banking Group
💰💦Trump Tower Projects
💰Sater: Trump Moscow/Soho💰
An explosive exposé of a $9 billion Russian money-laundering operation entangles Citigroup, Raiffeisen, and Deutsche Bank
businessinsider.com/expos-on-russi…
businessinsider.com/expos-on-russi…
For years, Browder has been trying to trace what happened to $230m stolen from the Moscow tax office by a gang that took control of subsidiaries of his investment fund, Hermitage Capital.
The leak suggests some of the proceeds moved through this network
theguardian.com/world/2019/mar…
The leak suggests some of the proceeds moved through this network
theguardian.com/world/2019/mar…
Background
“Magnitsky Case” 2018: Colm Keena: Irish angle in audacious $230m Russian tax fraud
The scheming, started in 2007, involved investment funds, gangs and Russian officials
irishtimes.com/business/finan…
“Magnitsky Case” 2018: Colm Keena: Irish angle in audacious $230m Russian tax fraud
The scheming, started in 2007, involved investment funds, gangs and Russian officials
irishtimes.com/business/finan…
This broke today:
Ex-Panama president's sons charged with bribery, money laundering
US prosecutors charge two sons of former President Ricardo Martinelli after they were arrested in Guatemala on Monday.
📌Trump Ocean Club Panama
aljazeera.com/news/2020/07/p…
Ex-Panama president's sons charged with bribery, money laundering
US prosecutors charge two sons of former President Ricardo Martinelli after they were arrested in Guatemala on Monday.
📌Trump Ocean Club Panama
aljazeera.com/news/2020/07/p…
Trump’s Panama Problem
Ricardo Martinelli, the ex-president of Panama facing extradition on corruption charges, helped him launch his first international property.
fastcompany.com/3067820/trumps…
Ricardo Martinelli, the ex-president of Panama facing extradition on corruption charges, helped him launch his first international property.
fastcompany.com/3067820/trumps…
💰💦Narco-a-lago: 💦💰
Trump summary of shady connections
The Curious World of Donald Trump’s Private Russian Connections
the-american-interest.com/2016/12/19/the…
The Curious World of Donald Trump’s Private Russian Connections
the-american-interest.com/2016/12/19/the…
Vekselberg & Bank of Cyprus
💰Tales of Global Casino scandals & Their Many Ties to Trump & Associates
💰Bank of Cyprus & TeamTrump
It’s all connected folks...
@threadreaderapp unroll please and thank you.
@threadreaderapp unroll please and thank you.
When the Brazilian construction firm Odebrecht S.A. admitted in Dec 2016 to a massive corruption scheme that the U.S. DOJ described as the “largest foreign bribery case in history,” it set off a tsunami of political scandals across Latin America, & Miami.
miamiherald.com/news/state/flo…
miamiherald.com/news/state/flo…
🏵ODEBRECHT & CHINA🏵
2017: No One Has Ever Made a Corruption Machine Like This One
There’s graft, and then there’s Odebrecht graft.
H/T @911corlebra777
bloomberg.com/news/features/…
There’s graft, and then there’s Odebrecht graft.
H/T @911corlebra777
bloomberg.com/news/features/…
Odebrecht had funded plots to elect a half-dozen presidents in Latin America; buy the friendship of heads of state in Angola, Peru, and Venezuela; and pay off hundreds of legislators from Panama to Argentina.
bloomberg.com/news/features/…
bloomberg.com/news/features/…
@threadreaderapp unroll please and thank you
