Discover and read the best of Twitter Threads about #FBME
Most recents (6)
@ArmitageJim @premnsikka @retheauditors 1/ The curious case of the #Earthport crew. While the UK FSA(FCA) turned a blind eye to its ‘small caps cesspit’ & #emoney scene, #Wirecard & it’s ‘brothers with different mothers’ used reverse mergers, ‘sexed up’ M&A & ‘related party’ …
2/ japery to take their ‘high risk payment processing’ (of online gambling +/or pornography +/or blacklisted FX/CFD/Crypto/binary option +/or scam ops) proceeds ‘off the table’ + just keep on doin’ it .. doin’ it .. & doin’ it again ().
3/ EarthPort’ was founded in 1997 as one of the first e-wallets with gambling transaction processing up front + centre from the start (in the form of lotteries). Co-founded by South African (via Australia) David Vanrenen as Chairman/CEO + with UK national (come Singapore … 
#Breaking:
@derspiegel's reporting alongside the journalism network OCCRP has determined that the owner of the Rhosus ship has connections to Hezbollah’s bank.
spiegel.de/international/…
@derspiegel's reporting alongside the journalism network OCCRP has determined that the owner of the Rhosus ship has connections to Hezbollah’s bank.
spiegel.de/international/…
The reporting found that it was not Russian national Grechushkin who owned the Rhosus, but rather the Cypriot businessman Charalambos Manoli, who maintained a relationship with the bank used by Hezbollah in Lebanon.
The Lebanese authorities apparently didn’t know that Manoli was the true owner of the Rhosus. In any case, his name doesn’t appear in any of the correspondence, which was voluminous.
Deutsche Bank signed a consent order with the NY Department of Financial Services, agreeing to pay a 150m$ fine, and, as you'd expect, it's a fascinating read. It deals with #Epstein, #Cypriot bank #FBME and #Danske Bank's AML issues in Estonia. A few snippets.
First, Epstein. It's a disgusting read, tbh, where 1 can imagine what's going on behind the scenes (all after Epstein came out of jail.) "Tuition fees" paid to young (adult) women, 800k$ of cash withdrawn, lawyers asking how to withdraw cash wo creating alerts, etc.
trusts being created to continue paying Epstein's co-conspirators from his previous convictions (yes, it does read like a Breaking Bad episode) - wtf was is still paying them, that's what I'd like to know.
💰MoneyFlows💰
U.S. can pursue secret national security probe of Mar-a-Lago intruder
Jeffrey Epstein Borrowed ‘Tainted Money’ From Deutsche Bank, Says Former Mentor
Bear Sterns/Ace Greenberg👉🏼 Epstein
Greenberg👉🏼Roy Cohn👉🏼
Trump, Stone & Manafort👉🏼Stone & Manafort👉🏼Barrack
U.S. can pursue secret national security probe of Mar-a-Lago intruder
Jeffrey Epstein Borrowed ‘Tainted Money’ From Deutsche Bank, Says Former Mentor
Bear Sterns/Ace Greenberg👉🏼 Epstein
Greenberg👉🏼Roy Cohn👉🏼
Trump, Stone & Manafort👉🏼Stone & Manafort👉🏼Barrack
💰MoneyFlows2💰
Epstein’s Financial Trust also was also a major investor in Bear Stearns’s HGSCSEL Fund, whose collapse helped ignite the global financial crisis.
Fact: Trump was awarded the last loan from BS prior to crash to finance his TOC Panama
Bear Sterns 👉🏼JPMorgan
Epstein’s Financial Trust also was also a major investor in Bear Stearns’s HGSCSEL Fund, whose collapse helped ignite the global financial crisis.
Fact: Trump was awarded the last loan from BS prior to crash to finance his TOC Panama
Bear Sterns 👉🏼JPMorgan
💰MoneyFlows3💰
U.S. Investigating Deutsche Bank’s Dealings With Malaysian Fund 1MDB, re whether DB violated foreign laws #GoldmanSachs
Epstein appears to have been doing business & trading currencies through Deutsche Bank until just a few months ago. #FBME
U.S. Investigating Deutsche Bank’s Dealings With Malaysian Fund 1MDB, re whether DB violated foreign laws #GoldmanSachs
Epstein appears to have been doing business & trading currencies through Deutsche Bank until just a few months ago. #FBME
💰Arron Banks - Panama Papers
Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers
Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers
The British Virgin Islands and Gibraltar emerge as key locations in the affairs of Arron Banks, who spent £7.5m funding Nigel Farage’s Leave.EU campaign group ahead of the Brexit referendum on 23 June.
theguardian.com/world/2016/oct…
theguardian.com/world/2016/oct…
The Panama Papers show that Banks is a shareholder of PRI Holdings Limited, which Panamanian-based Mossack Fonseca set up as an offshore company in 2013.
PRI Holdings is based in the British Virgin Islands (BVI), a UK offshore territory & int’l tax haven.
theguardian.com/world/2016/oct…
PRI Holdings is based in the British Virgin Islands (BVI), a UK offshore territory & int’l tax haven.
theguardian.com/world/2016/oct…
💰FBME Bank 👉🏼Cyprus👉🏼Russia
👉🏼Aaron Banks 👉🏼Trump👉🏼Manafort
Ongoing Probe:
"Money laundering, terrorist financing, transnational organized crime, fraud schemes, sanctions evasion, weapons proliferation, corruption by politically exposed persons, & other financial crimes”.
👉🏼Aaron Banks 👉🏼Trump👉🏼Manafort
Ongoing Probe:
"Money laundering, terrorist financing, transnational organized crime, fraud schemes, sanctions evasion, weapons proliferation, corruption by politically exposed persons, & other financial crimes”.
Officers from the NCA, in collaboration with MI5 and US intelligence agencies, are examining previously undisclosed links between Aaron Banks and Russia, amid fears Moscow may have played a potentially sinister role in the #Brexit referendum. #AaronBanks
thetimes.co.uk/article/more-m…
thetimes.co.uk/article/more-m…
May 2019 Cypriot police raided the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money laundering
occrp.org/en/daily/9851-…
occrp.org/en/daily/9851-…
