1MDB scandal: Edmond de Rothschild (Europe) convicted of money laundering Bank Edmond de Rothschild (Europe) has been convicted of money laundering and handling stolen goods, with €25m confiscated as part of the 1MDB scandal--a first for a banking institution in Luxembourg.

#BankOfCyprus #WilburRoss #KGB

#RobertMaxwell

#WilliamCasey

“Amongst the money laundering circuits identified, “a national of the United Arab Emirates opened dozens of bank accounts with the Luxembourg bank in the name of various European and offshore companies…

#KirillDmitriev #RDIF #MBS

#1MDB #ViktorVekselberg #Skolkovo #Skoltech

#MITMediaLab #NeriOxman #BillAckman

#BankOfCyprus #WilburRoss #DeutscheBank #UBS #SergeiBelyakov #PeterThiel

#ErikPrince #Wikistrat #Psy-Group

#SteveBannon #KGB #Rusal #OlegDeripaska

#VitalyChurkin #RonaldLauder #Austria

#Epsteinfiles
#Putin 1027x
#Zuckerberg 373x
#Milner 216x
Wilbur #Ross 77x
Josef #Ackermann 4x
#DeutscheBank 41,026x
#BankOfCyprus 6x
#Rybolovlev 21x
Carter #Page 58x
Rick #Gates 21x
Paul #Manafort 121x
Jared #Kushner 321x
#VTB 42x
#Deripaska 35x
En+ Group 3x
Viktor #Vekselberg 12x

#GeorgeSantos #ColumbusNova #MichaelCohen #Epstein #EhudBarak #SouthernTrust #LeonBlack #DeutscheBank #PeterThiel #MarcKasowitz #DouglasElliman #AndrewTate #PaulIngrassia #BankOfCyprus #MichaelFlynn #NSOGroup #Carbyne #WilburRoss

#BankofCyprus asking me to provide copy of my ARC for the third time is something else... Meanwhile ARC is not even a changeable number and there's no expiration to it.

And of course shady Josef #Ackermann, formerly of #DeutscheBank, then the #BankOfCyprus.

#NorthKorea #Belarus #cartels #SteveWitkoff #HowardLutnick #CommerceDepartment #BankOfCyprus #Vekselberg #Rybolovlev #SouthFlorida #SunnyIslesBeach #AndrewTate #MichaelCohen #ColumbusNova #AndrewIntrater #StormyDaniels #AndriiArtemenko #FelixSater #TrumpTowerMoscow #Rovt-Weldon #CurtWeldon #PsyGroup

A Back-Channel Plan for Ukraine and Russia, Courtesy of Trump Associates (Published 2017) Amid scrutiny of President Trump’s possible ties to Russia, his personal lawyer advances an opposition Ukrainian lawmaker’s sealed plan to the White House.

At the 2017 #MunichSecurityConference, "Mr. #Poroshenko warned the West against 'appeasement' of #Russia"

#TrumpTower #backchannel #appeasement #BankOfCyprus #WilburRoss #ViktorVekselberg #ColumbusNova #AndrewIntrater #Psy-Group #CambridgeAnalytica #Manafort #KhalifaHaftar #Africa

Has Wilbur Ross fully divested from the Bank of Cyprus? - CREW | Citizens for Responsibility and Ethics in Washington Yesterday, CREW wrote a letter to the Department of Commerce’s Inspector General, requesting an investigation into Wilbur Ross’s failure to properly report and fully divest from the Bank of Cyprus.

Looks like that should be @ericlipton.nytimes.com.

Remember Wilbur Ross, a commerce secretary in #Trump’s first “administration”?

#Ross #Commerce #BankofCyprus #Putin #Russia #Strzhalkovsky #Olympstroy #Vekselberg #Rybolovlev #Ackerman #DeutscheBank

www.citizensforethics.org/reports-inve...

Πες μου πως είσαι #απατεώνας χωρίς να μου πεις πως είσαι απατεώνας.Η #ΤράπεζαΚύπρου #BankofCyprus εδώ και 2 χρόνιαμας υποχρεώνει να κάνουμε τις πληρωμές που έχουμε μέσω των μηχανών για να αποφύγουμε €5στο ταμείο,+ τώρα μας ανακοινώνουν πως θα χρεώνουν€1,50 το σακούλι. #Ντροπή
#BOC #Cyprus #thieves

Εντάξει ρε φίλε, ελλιανατε τα καταστήματα σας. Τις ATM τι τις ελλιανατε; εφαα 20 λεπτά και 3 ATM να καταθέσω 2 επιταγές. Εν εκατάλαβα γιατί σας πλερωνω. #bankofcyprus

Found out Wilbur Ross was just like me ... not a billionaire. #BankOfCyprus