https://www.politico...he-bank-1108140
#1
Posted 24 January 2019 - 02:57 PM
#2
Posted 24 January 2019 - 05:35 PM
I really hate shyster lawyers who love to bully others to boost their own egos in being somehow relevant.
Fib
Better to ignore me than abhor me.
“Wise men don't need advice. Fools won't take it” - Benjamin Franklin
"Beware of false knowledge; it is more dangerous than ignorance" - George Bernard Shaw
Demagogue: A leader who makes use of popular prejudices, false claims and promises in order to gain power.
Technical Watch Subscriptions
#3
Posted 24 January 2019 - 10:57 PM
"---Danske, which used correspondent banks such as Deutsche Bank to move money abroad, has admitted that much of about $230 billion that flowed through the tiny Estonian outpost may have been dirty.
--- A Danske Bank whistle-blower who outlined the illicit flow of cash through that firm has said much of it passed through Deutsche Bank in the U.S., and one of the people said the Fed is focusing on the German lender’s trust bank.
---Danske Bank’s business in Estonia amid accusations it became a European hub for money launderers from the former Soviet Union."
#4
Posted 26 January 2019 - 12:00 PM