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SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
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26 May, 5 tweets, 2 min read
"Weinzierl & Waldstein, both of Austria...served as board members of an Antiguan bank."

2 Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with *Odebrecht* Bribery & Fraud Scheme
justice.gov/opa/pr/two-ban…
"...between 2006 & 2016, Weinzierl & Waldstein conspired with Odebrecht & others to launder money in a scheme to defraud Brazil’s tax authority of more than $100 million in taxes to create off-books slush funds used to pay hundreds of millions of dollars in bribes..."
"On Dec. 21, 2016, Odebrecht pleaded guilty in federal court in Brooklyn to...conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) for its involvement in the bribery & money laundering scheme."

"In 2010, two of Odebrecht’s executives responsible for running the “unofficial” international operations of the company decided to buy 51% of the Antigua branch of the Austrian Meinl Bank AG."

Need help laundering money? What about buying your own bank?
voices.transparency.org/need-help-laun…
Argentina’s Franco Macri Had Secret Deal with Disgraced Austrian Bank over Postal Service Insolvency
occrp.org/en/investigati…

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More from @sisu_sanity

SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
26 May
"Former CIA Director John Brennan suggested more exists on the 'financial front' than the public knows within the alleged ties between members of ex-President Trump's orbit & Russia."

Brennan floats 'financial front' as hidden piece of Trump-Russia puzzle
a.msn.com/01/en-us/AAKnN…
The Russian Laundromat

Trasta Komercbanka

Read 8 tweets
SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
24 May
1/
"In his manifesto...Anders Behring Breivik, who has admitted to carrying out terrorist attacks in Norway writes about how he visited Belarus and studied the political regime there."

What's Belarus Doing In Breivik's 'Manifesto'? rferl.org/a/belarus_brei…
2/
"Dagbladet newspaper got in touch with the former Belarusian girlfriend of Anders Behring Breivik.

She lives in the US now, after she married a church organ player."

Breivik’s ex-girlfriend from Belarus gave interview to Norwegian newspaper
charter97.org/en/news/2012/1…
3/
[Note: this story was distributed by Russian entities, and has not been verified in the West (that I'm aware of).]

Breivik took paramilitary training in Belarus - The New Indian Express newindianexpress.com/world/2011/jul…
Read 19 tweets
SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
26 Apr
"The U.K. government said the sanctions were coordinated in part with Washington."

UK sanctions 22 people in first use of anti-corruption tool politico.eu/article/uk-san…
Stories from 2011 & 2012.

"The system is built on hundreds, maybe thousands, of ever-morphing phantom companies. They exist on paper only and appear to be run by scores of common people, who are, in fact, simply proxies."

The Proxy Platform - OCCRP
reportingproject.net/proxy/en/
October 31, 2011

"The tactics...the Moldovan fraudsters, the offshore registration agents who feign ignorance, and the organized criminals & corrupt politicians who launder their money."

[These tactics mostly continued.]

Death of a Lawyer
reportingproject.net/proxy/en/death…
Read 19 tweets
SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 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/col…
Mr. Jones 👆

Read 5 tweets
SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
19 Apr
🇳🇱
"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-…
"...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/20…
🔥
"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-b…
Read 4 tweets
SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿 Profile picture
19 Apr
⚽️💰🇬🇧🇮🇹🇪🇸[🇷🇺]🧐
"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-ch…
"Quite simply, its formation would mark the biggest shakeup in global soccer in decades, perhaps ever. The implications for global broadcasters would be enormous."

🤔
Streamer DAZN & Mogul Len Blavatnik Deny Involvement In Euro Super League As Fury Builds
deadline.com/2021/04/europe…
"European soccer has become a playing field for the world’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/2021-0…
Read 12 tweets

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