Canary in the Coal Mine - Day

Wednesday, April 18, 2018

9:28AM - Cita dēle, tajā pašā kulītē

http://www.sven-giegold.de/wp-content/uploads/2018/04/Letter-Sven-Giegold-on-Citadel-Bank-Latvia.pdf

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6:26PM

"The $1.4 million was sent to 17 Black in November 2015, via ABLV, a Latvian bank recently closed down due to money laundering violations."

https://www.timesofmalta.com/articles/view/20180418/local/mizzi-and-schembris-panama-target-client-received-16-million.676783

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