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SiSu WiTHiN ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture
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19 Apr, 4 tweets, 2 min read
๐Ÿ‡ณ๐Ÿ‡ฑ
"Dutch bank ABN Amro on Monday said it had reached a 480-million-euro ($574 million) settlement with prosecutors in the Netherlands over money laundering allegations..."

ABN Amro to settle money laundering probe for $574 million
finance.yahoo.com/news/abn-amro-โ€ฆ
"...accused ABN AMRO of having violated the Anti-Money Laundering & Counter Terrorism Financing Act...the bank is also accused of culpable money laundering."

ABN AMRO pays EUR 480 million on account of serious shortcomings in money laundering prevention
prosecutionservice.nl/latest/news/20โ€ฆ
๐Ÿ”ฅ
"Danske Bank CEO Chris Vogelzang has resigned after Dutch authorities named him a suspect in connection with their investigation into violations relating to the prevention of money laundering at ABN AMRO."

Danske Bank CEO resigns amid ABN AMRO probe
marketwatch.com/story/danske-bโ€ฆ
"...investigations into 3 individuals at the bank are continuing. The 3 suspects were not named, but prosecutors said they were former members of the bankโ€™s management board..."

Dutch prosecutors: investigation into 3 ABN Amro individuals continues
reut.rs/3v1h8IK

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SiSu WiTHiN ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture

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More from @sisu_sanity

SiSu WiTHiN ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture
19 Apr
"Just last month, the FBI warned of the ongoing & heightened threat posed by domestic violent extremists. Those of us who were in Oklahoma City in April 1995 do not need any warning."

AG Garland remembers OKC bombing, points to threat of domestic terror abcn.ws/3gnUDcY
"Attorney Stephen Jones said Merrick Garland will become one of the great attorneys general of the United States."

What the attorney for OKC bomber Timothy McVeigh had to say about AG pick Merrick Garland
oklahoman.com/story/news/colโ€ฆ
Mr. Jones ๐Ÿ‘†

Read 5 tweets
SiSu WiTHiN ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture
19 Apr
โšฝ๏ธ๐Ÿ’ฐ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ฎ๐Ÿ‡น๐Ÿ‡ช๐Ÿ‡ธ[๐Ÿ‡ท๐Ÿ‡บ]๐Ÿง
"Sources have told ESPN that New York-based investment bank JP Morgan will underwrite the project, with $6 billion distributed as loans to the teams."

Sources: 15 clubs in $6bn Super League talks espn.com/soccer/uefa-chโ€ฆ
"Quite simply, its formation would mark the biggest shakeup in global soccer in decades, perhaps ever. The implications for global broadcasters would be enormous."

๐Ÿค”
Streamer DAZN & Mogul Len Blavatnik Deny Involvement In Euro Super League As Fury Builds
deadline.com/2021/04/europeโ€ฆ
"European soccer has become a playing field for the worldโ€™s oligarchs, especially those who became fabulously wealthy through oil. Mind-boggling sums of money exchange hands..."

Money talks, players walk: The triumph of neoliberalism in European soccer
dailymaverick.co.za/article/2021-0โ€ฆ
Read 12 tweets
SiSu WiTHiN ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture
18 Apr
1/
๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ท๐Ÿ‡บ
Totally missed this part of the 'US response' to Russia on Thursday (more on that later).

Seems important.

Executive Order on Blocking Property with Respect to Specified Harmful Foreign Activities of the Government of the Russian Federation
whitehouse.gov/briefing-room/โ€ฆ
2/
๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ท๐Ÿ‡บ
"I, JOSEPH BIDEN JR., President of the United States of America, find that specified harmful foreign activities of the Gov't of the Russian Federation constitutes an unusual & extraordinary threat to the national security, foreign policy, & economy of the United States."
3/
๐Ÿ‡ท๐Ÿ‡บ
"...in particular, efforts to undermine the conduct of free and fair democratic elections and democratic institutions in the United States and its allies and partners..."

US: Putin approved operations to help Trump against Biden
apnews.com/article/joe-biโ€ฆ
Read 13 tweets
SiSu WiTHiN ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture
17 Apr
So...he๐Ÿ‘‡basically wanted a 'Norway First' party.

"Breivik has said his rampage was meant to save Norway from being taken over by multicultural forces & prevent ethnic cleansing of Norwegians."

Norwayโ€™s Breivik gives chilling account of gun massacre
cnn.com/2012/04/20/worโ€ฆ
Talking points are increasingly aligned too.

Seriously.

More in common.

"Putin seems like a fair and resolute leader worthy of respect."

Norway shooter praises Putin, Nashi
pri.org/stories/2011-0โ€ฆ
Read 9 tweets
SiSu WiTHiN ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture
16 Apr
1/
ICYMI - In 2019, OCCRP quietly disclosed that Ukrainian politician Serhiy Lovochkin & his sister Yulia Lovochkina were secret co-owners of Trasta Komercbanka, a Latvian bank that was a key piece in the 'Russian Laundromat'.
2/
Serhiy Lovochkin = Ukrainian politician, Manafort co-conspirator -> the guy referred to in the title of this article.๐Ÿ‘‡

3/
Ivan Fursin was another co-owner of Trasta Komercbanka.

Read 8 tweets
SiSu WiTHiN ๐Ÿ‡บ๐Ÿ‡ธ๐Ÿ‡ฆ๐Ÿ‡บ๐Ÿ‡จ๐Ÿ‡ฆ๐Ÿ‡ฌ๐Ÿ‡ง๐Ÿ‡ณ๐Ÿ‡ฟ Profile picture
15 Apr
This looks to have been a classic 'dirty trick':

Leak a believable story that is juicy/awful [which will have to be walked back later] - then let press and opponents run wild with it.

U.S. Intel Walks Back Claim Russians Put Bounties on American Troops thedailybeast.com/us-intel-walksโ€ฆ
This one will allow Trump/GOP/Russia to call into question the credibility of:

1) 'liberal, fake news' media
2) US intel community, especially re: Afghanistan
3) Dems who ran with it

Intelligence Story of Russian Bounties on U.S. Troops Unravels lawandcrime.com/high-profile/lโ€ฆ
Brings to mind this incident from the past - "Rathergate".

Very clever stuff - I think Karl Rove and Roger Stone would approve.

September 20, 2004

CBS News admits Bush documents canโ€™t be verified nbcnews.com/id/wbna6055248
Read 4 tweets

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