Posted on 12/03/2018 6:55:09 PM PST by TigerClaws
A shoutout to this great podcast. This episode breaks down SPYGATE and recent developments.
Description: In this episode I address the scandalous connections between the players in the Uranium One scandal and the recent actions by the Mueller witch-hunt team. This show ties it all together, please don’t miss it.
Thanks ...fits in with the other Panama Papers material out this week
Deutsche Bank, Danske Bank, Estonia and Russia
U.S. authorities to scrutinize Danske Bank over money laundering scandal: report
TheLocal.dk ^ | 14 September 2018 19:00 CEST+02:00
Posted by Olog-hai
https://www.thelocal.dk/20180914/us-authorities-to-scrutinise-danske-bank-over-money-laundering-scandal-report
A multi-million kroner money laundering case at Danske Bank’s Estonian branch could be investigated by US authorities.
The Justice Department, Treasury Department and Securities and Exchange Commission are each examining Danske Bank over the allegations of money laundering flows, according to a report by the Wall Street Journal.
The investigations are the result of a complaint made by a confidential whistleblower to US authorities more than two years ago, according to a person familiar with the matter and documents reviewed by the WSJ, the newspaper writes.
In early August, the Danish state prosecutor’s office for serious economic and international crime said Danske Bank was being investigated and prosecutors would decide whether to press charges.
Danske Bank has launched two internal probes of its own regarding the allegations, and Estonian authorities are also investigating.
In 2017, newspaper Berlingske claimed the bank had been involved in the laundering of around $3.9 billion of dirty money from several eastern European countries. But The Wall Street Journal reported earlier this month that investigators were probing transactions of up to $150 billion “from companies with ties to Russia and the former Soviet Union” that transited Danske Bank’s Estonian branch between 2007 and 2015. …
The complaint filed with authorities is related to transfers between Danske Bank’s Estonian branch and Deutsche Bank and Citigroup....
Well stated and I semi-agree. I still listen to Bongino podcast when out walking. I am not going to listen to the same classic rock tune for the 500th time.........Though I do sometimes.
You forgot the biggest fish of all, Barack Hussein Obama!
Many years ago, a failed Democrap candidate reminded us that a fish rots from the head first.
He was the guest on “The Five” last night but no me nation of this.
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