WHILE WE WERE ALL SIDE-TRACKED BY HOGG…Q TEAM SHUT DOWN BANK OF LATVIA

Stealthy AG Sessions took down a bank!!!!!

11/11/17 Q drops a list of Rothschild controlled banks.

2/13/18 FinCEN Names ABLV Bank of Latvia an Institution of Primary Money Laundering Concern and Proposes Section 311 Special Measure

“Activity is linked to North Korea”

Sauce:

https:// www.fincen.gov/news/news-releases/fincen-names-ablv-bank-latvia-institution-primary-money-laundering-concern-and

Project Cassandra is the model Q Team is using to fight global terrorism. That case was US vs. Lebanese Canadian Bank for money laundering and funding terrorists.

Pic Related

Sauce:

http:// docs.house.gov/meetings/FA/FA00/20170608/106094/HHRG-115-FA00-Transcript-20170608.pdf

>>850349

2/24/18 Why the US Treasury Killed a Latvian Bank

https:// www.forbes.com/sites/francescoppola/2018/02/28/why-the-u-s-treasury-killed-a-latvian-bank/#120c26917adc

More to come! There are lots of Q Connections to Project Cassandra and current events. It has all been happening under our noses while we wait to see arrests. Arrests are coming but they are setting the stage and we can see it!!!!

>>856617

Jury still out on that anon, I have been digging on Project Cassandra and they did not do anything with currency that I have found in that case. I know they are using that case as a model.

>>856568

Ninety percent of ABLV’s customers

are high-risk per ABLV’s own risk rating

methodology and are primarily high-risk

shell companies registered in secrecy

jurisdictions. FinCEN assesses that,

beginning in 2012 and continuing into

2017, ABLV conducted a high volume of

transactions for shell companies

registered outside of Latvia in offshore

secrecy jurisdictions totaling tens of

billions of dollars. FinCEN is aware that

ABLV frequently fails to respond to

other financial institutions’ questions

concerning the nature of the

transactions that ABLV is processing.

Multiple U.S. financial institutions have

proactively closed ABLV’s U.S.

correspondent accounts. Nonetheless,

ABLV’s indirect correspondent activity

with the U.S. financial system and its

business model of facilitating nontransparent

transactions for shell

companies both continue.

>>856568

Think shell.

Bank of Latvia was shut-down for

"ABLV’s business practice of banking

high-risk shell companies without

appropriate risk mitigation policies and

procedures has also caused the bank to

facilitate transactions for parties

connected to U.S.- and UN-designated

Democratic People’s Republic of Korea

(DPRK or North Korea) entities."

Oh and Q Team just issued a "finding and notice" and it destroyed Rothschild controlled bank.

Winning BIGLY!