>>7589487 (pb)
UK [Shell Companies] "A" [Keystone] - Connecting WW [DS] Money-Laundering Network
#9699 (Notable)
>>7581971 (pb) Digitex diggz/The Big US Foreign Aid & [UK - Spies] CIRCLE of GRAFT
==Ukraine/Biden Scandal + Other Big Bank & UK [Shell Companies] Scandals + CEO Death = Money Laundering Ops (Connected)==
And btw,
Trump's Greenland tweet & Nordstream 2 Pipeline comments = Might've been comms hints related to: Greenland as a territory of (Denmark - Danske) & Yuge - Baltics (Estonia) Banking Money-Laundering Scandal.
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(Note)- Found this sauce thru - grahambarrow.com - banking fraud researcher.
"Hiding in plain sight - my research for money launderers"
(Caveat) - He voices suspicion of Trump connection because of DB & Manafort involvement in Ukraine. Frames his articles as 'The Russians Did It' slant.
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UK [Shell Companies] & Offshore Registries = Appear to be a WW Money-Washing --(HUB)
(these connections - sauced below & in previous posts = long intricate articles)
(sauced previuos diggz)
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(Ukraine/Biden) --US Foreign Aid > Ukraine > Latvia > Cyprus
(via) Digitex Organization LLP & Subs - UK [Shell Companies]
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(moar money laundering ops)
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(Deutsche Bank Mirror Trades) + UK [Shell Companies] + Russia + Cyprus
--UK [Shell Companies] - Part of the scheme.
--Hermitage/Magnitsky/Browder Russian money laundering scheme
connected.
--"...Alexander Perepilichnyy (murdered w/ poison) appears as a major shareholder on the official Russian documentation of Financial Bridge, a brokerage that was one of Deutsche Bank’s key Russian counterparties in the mirror-trades affair.”
(grahambarrow.com - May 28, 2018)
"Who is Ali Moulaye and why does it matter?"
My story starts with an article that appeared in the New Yorker on 29th August 2016, written by Ed Caesar
(New Yorker - Aug 22, 2016)
Deutsche Bank’s $10-Billion Scandal
"How a scheme to help Russians secretly funnel money offshore unravelled."
The article specifically mentions the following companies:
Westminster Capital Management – Russia
Financial Bridge – Russia
Chadborg Trade LLP – UK
ErgoInvest LLP – UK
Cherryfield Management Ltd – British Virgin Islands
^^^^^^^^^^^^^^^^^^^^^^
(Note)(UK [Shell Companies] Involved)
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Moldovan Laundromat (Money Laundering) + UK [Shell Companies] + Russia
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Danske = Denmark
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(Danske Bank - Money-Laundering Scandal) + UK & British Virgin Islands [Shell Companies] + Russia
(The Guardian - Sep 20, 2018)
"Danske Bank money laundering 'is biggest scandal in Europe'"
Unpleasant lesson of €200bn case shows need to be vigilant – European commission
(The Guardian - Sep 19, 2018)
"Danske Bank chief resigns over €200bn money-laundering scandal"
The boss of Denmark’s biggest bank has resigned after admitting that the vast majority of €200bn (£178bn) flowing through its Estonian branch was money-laundered cash flowing illegally out of Russia, the UK and the British Virgin Islands.
--Then CEO found dead. <--
(Radio Free Europe, Radio Liberty - Sep 25, 2019)
"Banker Linked To Russian Money-Laundering Case Found Dead In Estonia"
The missing former chief of Danske Bank in Estonia, who was at the center of a 200 billion-euro ($220 billion) money-laundering scandal involving Russian money, has been found dead.
Estonian police said that 56-year-old Aivar Rehe was found dead on September 25, two days after disappearing in a forest near his home in Tallinn.
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Summary: WW Money Laundering Network
USA + UK (HUB) thru [Shell Companies] & "Offshore - Entities" + EU + Eastern EU + Baltics + Mediterranean + Russia & Ukraine --BIG CIRCLE
(Note) Don't forget: UK - HSBC = Long history in China & Asia.
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Corney was w/ HSBC high up too.
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(grahambarrow.com)
https://grahambarrow.com
(The New Yorker)
https://www.newyorker.com/magazine/2016/08/29/deutsche-banks-10-billion-scandal
(The Guardian)
https://www.theguardian.com/business/2018/sep/19/danske-bank-chief-resigns-over-money-laundering-scandal
https://www.theguardian.com/business/2018/sep/20/danske-bank-money-laundering-is-biggest-scandal-in-europe-european-commission
(Radio Free Europe)
https://www.rferl.org/a/banker-linked-russian-money-laundering-case-found-dead-in-estonia/30183288.html