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The World Anti-Doping Agency (WADA) Executive Committee has voted to reinstate Russia’s anti-doping agency (RUSADA), after it reached agreement on two remaining requirements stipulated by the watchdog.
RT (Russia Today) is a global news network broadcasting from Moscow and Washington studios. RT is the first news channel to break the 1 billion YouTube views benchmark. View on YouTube
Thomas Borgen admits most of £180bn that passed through Estonian branch was fraudulent
Danske Bank’s branch in Tallinn, Estonia. Photograph: Raigo Pajula/AFP/Getty Images
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.
“It is clear that Danske Bank has failed to live up to its responsibility in the case of possible money laundering in Estonia. I deeply regret this,” Thomas Borgen said in his resignation statement on Wednesday.
The bank said an independent investigation had found “a series of major deficiencies” in its controls to prevent money laundering. The investigation found that more than half of Danske’s 15,000 customers in Estonia were suspicious.
“We have gone through 6,200 customers starting with the customers hitting most risk indicators first,” the bank said. “Almost all of these customers have been reported to the authorities.”
The investigation found that several dozen of its employees may have colluded with customers to get around background and security checks. The bank said it had reported some of its employees and former employees to the Estonian police.
Brussels plans new money-laundering crackdown
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The bank’s chairman, Ole Andersen, said the scandal was a “a deplorable matter”. “The findings of the investigations point to some very unacceptable and unpleasant matters at our Estonian branch, and they also point to the fact that a number of controls at the group level were inadequate in relation to Estonia,” he said. “We take the task of combating financial crime and money laundering very seriously, and we do and will do everything it takes to ensure that we never find ourselves in the same situation again.”
Danske only admitted to the true extent of the money laundering scandal on Wednesday following increasing political pressure and US law enforcement agencies this week launching an investigation.
Borgen, who was in charge of Danske’s international operations (including Estonia) before he became CEO in 2013, had previously dismissed other executives’ concerns about Russian transactions in Estonia. In a 2010 investigation Borgen said he had not “come across anything that could give rise to concern”.
The independent report by Danish law firm Bruun & Hjejle on Wednesday found that under Borgen’s leadership the Estonian branch had failed to disclosure the full situation to Danske’s board.
Borgen said on Wednesday that the law firm had not found him to have breached the law. “Even though the investigation conducted by the external law firm concludes that I have lived up to my legal obligations, I believe that it is best for all parties that I resign,” he said.
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Estonia’s Financial Supervision Authority (FSA) said it was examining the findings of the investigation. “The report describes serious shortcomings in the organisation of Danske Bank, where risk appetite and risk control were not in balance,” Kilvar Kessler, the chairman of the Estonian FSA, said.
Bill Browder, a US hedge fund manager who has been leading a crusade against corruption and money laundering by rich and powerful Russians, has claimed that Danske’s Estonian branch was involved in the fraud uncovered by his lawyer Sergei Magnitsky, who was beaten to death in a Russia jail.
Danske said it would donate all its profits earned from the suspicious accounts between 2007 and 2015 to a charity focused on “combating international financial crime”. The donation totals 1.5bn Danish kroner (£178m). Analysts expect Danske to be fined billions of dollars by Danish, European and US regulators.
Dutch bank ING earlier this month paid a €775m fine to settle an investigation that it had failed to detect money laundering. Last year Deutsche Bank was fined almost $700m for helping wealthy Russians move about $10bn out of the country.
Credit rating agency Standard and Poor’s has warned Denmark that the scandal may lead it to cutting the country’s AAA credit rating. View on YouTube
Jacob Airey for the Daily Wire reports, President Donald Trump, who has long been accused by the Left and the mainstream media of being a bigoted racist, particularly against the Hispanic community..
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On September 19, Q Anon dropped two bombshell posts affirming the existence of secret space programs and extraterrestrial life. The two posts open a big door for the millions who have been following the Q information, to learn about secret space programs and extraterrestrial life, and how these have been hidden from the general public.
This is the audio version of an article published on Exopolitics.org on September 19, 2018. This Youtube version is narrated by the author, Dr Michael Salla.
(Disclaimer: The following is an overview of the current situation based on intelligence leaks received from several sources which may or may not accurate. Other confirmed sources may also be included in this overview.)
The fate of all Western countries hinges on BRICS through control over the USD.
The USD is currently standing on thin ice, doomed to collapse without being replaced by an asset-backed currency.
All nations are prepared for either event, the collapse of the USD or the introduction to a new asset-backed currency (USN).
The bill to introduce the USN was already made (behind closed doors) and is currently sitting in limbo waiting to be voted on.
In order for the USN to be voted on, assets are required to back it.
These assets can only be supplied from China which originates from Zimbabwe.
Zimbabwe cannot provide the assets required for the USN until the country’s national debt is forgiven.
Zimbabwe’s national debt can only be forgiven through the RV.
Worldwide redemption of 100T 2008 Zimbabwe (Bond) Notes is the key to Zimbabwe’s freedom.
This worldwide redemption event (RV) will also cause an isolated jubilee which flood the world with wealthy humanitarians.
The RV will be the trigger toward a cascade of events leading up to GESARA.
(Teresa Yanaros) The anonymous intelligence entity ‘Q’, has been dropping tons of information through the forum 8chan since October 28th, 2017. ‘Q’ is allegedly an insider or group of insiders with the highest Q security clearance. The growing community dedicated to uncovering information related to the control constructs and other hidden truths is freaking out because ‘Q’ just dropped the term “secret space program” for the first time.
Join me tonight at 8 PM Eastern time for a special conference call, will you will learn how a major medical breakthrough has provided help and relief for thousands of people with a wide range of illnesses. The telephone number is 641-715-0862, and the access code is 774025#. View on YouTube
The Patriot Beat reports, Predictably, clueless Hollywood celebrities are jumping to the defense of the phony Kavanaugh accuser. These stooges are shamelessly ignoring the fact that there’s no evidence, absurd “perfect timing,” everyone she named, as denied it, and her own story doesn’t “add up.”
Copyright Disclaimer: Citation of articles and authors in this report does not imply ownership. Works and images presented here fall under Fair Use Section 107 and are used for commentary on globally significant newsworthy events. Under Section 107 of the Copyright Act 1976, allowance is made for fair use for purposes such as criticism, comment, news reporting, teaching, scholarship, and research.
Community Guidelines Disclaimer: The points of view and purpose of this video is not to bully or harass anybody, but rather share that opinion and thoughts with other like-minded individuals curious about the subject.
I am M. Veronica Jean-Louis, RN/Cert. Holistic Health Nurse/Reiki Master/Cert. EFT/Spiritual Counselor/Intuitive Energy Healer/Empath. That was a mouth full! I devised Higher Realm Holistics as a healing method for the mind-body-soul-ego. My mission as a Certified Holistic-Integrative Health Nurse and Empathic Medical Intuitive is to assist my clients in achieving a true sense of well-being by facilitating healing of the mind, body, soul and ego with the application of intuitive energy healing methods, empathic counseling, meditation techniques, and the implementation of a holistic care plan addressing the root cause of the client’s ailment, distress, and/or disease. Please visit here to book an appointment: https://ift.tt/2PsBRjQ
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ROGUE NEWS is a group of political scientists, editorial engineers, and radio show developers drawn together by a shared vision of bringing Alternative news through digital mediums that evangelize our civil liberties.
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The content and language in our videos & on the RoguemoneyNet – RogueMoney.Net channel are provided for informational purposes only. Use the information found in these videos as a starting point for conducting your own research and conduct your own due diligence PRIOR to acting or making any significant investing and or general life decisions. RoguemoneyNet – RogueMoney.Net assumes all information to be truthful and reliable; however, we cannot and do not warrant or guarantee the accuracy of this information. Thank you for Subscribing! View on YouTube
The much-touted ‘PROMOTE’ programme – was supposed to be the biggest womens support initiative in Afghanistan – but, according to a report by a Washington watchdog, it’s been an utter failure.
Hundreds of millions of dollars of US tax payer money was spent, the goals were huge, but in reality – only a few dozen women were helped…
RT (Russia Today) is a global news network broadcasting from Moscow and Washington studios. RT is the first news channel to break the 1 billion YouTube views benchmark. View on YouTube
A great-grandfather from rural Ireland is being hailed as a local hero after CCTV footage of him fighting off a gang of armed raiders bare-handed went viral.
RT (Russia Today) is a global news network broadcasting from Moscow and Washington studios. RT is the first news channel to break the 1 billion YouTube views benchmark. View on YouTube
What began as a dispute over check-in times between three Chinese tourists and a Swedish hotel has somehow escalated into an international incident, with Beijing demanding an apology for what it says was a human rights violation.
RT (Russia Today) is a global news network broadcasting from Moscow and Washington studios. RT is the first news channel to break the 1 billion YouTube views benchmark. View on YouTube
In this episode of the Keiser Report, Max and Stacy discuss the ‘win-win’ fallacy in the age of productivity theft. They also react to news of Amazon patenting a cage for human workers to ride on top of a robot safely into ‘robot-only’ zones. In the second half, Max interviews Alakanani Itireleng of Satoshi Centre of Botswana about the role of cryptocurrency in delivering economic liberation and financial inclusion. Alakanani talks about her ambitions for Satoshi Centre, including training up a generation of blockchain engineers for Africa.
RT (Russia Today) is a global news network broadcasting from Moscow and Washington studios. RT is the first news channel to break the 1 billion YouTube views benchmark. View on YouTube
Visit the Higher Self Portal website and mingle with like-minded Co-Creators, build a profile, blog, chat, read articles, watch videos, and more! https://ift.tt/2ycqA3d
If you have articles or channelings that you have recorded in your own voice and would like them to be on the Higher Self Channel, you can submit them via email to: 1111HigherSelf@gmail.com for consideration. If there is an article online that includes the text from the recording, please include the link to it with your submission.
________________________________________
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Please join us on our Friday evening PST live “Lights of the Round Table” talk sessions. If you want to join, send an eMail to 1111HigherSelf@gmail.com and I will send you an invite to the next one.
________________________________________
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Free Personalized Video Numerology Report https://ift.tt/2NnhDHE
________________________________________
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Crystals for Beginners:
The Guide to Get Started with the Healing Power of Crystals http://amzn.to/2DhZnKP
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Shop at the Higher Self Amazon Store for spiritual goodies! https://ift.tt/2jWdTQz
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RWN Official reports, Now, this is a real American artist. Against the backdrop of a huge American flag, the singer-songwriter Kid Rock performed his song Born Free at a Fenway Park concert in Boston.
Copyright Disclaimer: Citation of articles and authors in this report does not imply ownership. Works and images presented here fall under Fair Use Section 107 and are used for commentary on globally significant newsworthy events. Under Section 107 of the Copyright Act 1976, allowance is made for fair use for purposes such as criticism, comment, news reporting, teaching, scholarship, and research.
Community Guidelines Disclaimer: The points of view and purpose of this video is not to bully or harass anybody, but rather share that opinion and thoughts with other like-minded individuals curious about the subject.
The Senate confirmation hearing for Donald Trump’s Supreme Court nominee has been postponed amid sexual assault allegations.
Brett Kavanaugh denies the accusations, while the President has been uncharacteristically careful when speaking about the case.
RT (Russia Today) is a global news network broadcasting from Moscow and Washington studios. RT is the first news channel to break the 1 billion YouTube views benchmark. View on YouTube
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Pure Body and Pure Body Extra Strength both use purified zeolite, but they are sized differently so they work together to target toxins throughout the whole body.
Taking both Pure Body and Pure Body Extra Strength provides a complete detox throughout all the pathways of the body.
Conspiracy Daily Update 