don't remember that but pentagon uses Latvian bank to pay for info, through Cyprus
I hope those planes got debugged so they don't crash from being digitally hijacked
bastids
Was Estonian bank tied in with Burisma then because tracking their stuff took some time and the center of my search was watching what was running through Cyprus???
freely and from the heart, always as a gift
And there we have it
can't go deep now but Moldova was part of the Burisma, oil, trafficking hub
might also take a look at Finnish Sampo bank and ING
will take a deep look when I get a chance
https://cyprus-mail.com/2021/07/24/how-did-danske-bank-wind-up-laundering-money/
https://www.thenationalherald.com/archive_general_news_cyprus/arthro/danske_bank_scandal_shows_cyprus_not_only_money_haven-13217/
prolly
another scheme out of Cyprus was the offer of acct and PR services, for gargantuan sums and not much to show for them but "invoices"