Swedbank Laundering Case Explodes With Alleged Manafort Link

[manor321]

Yet another Russia-related Manafort money laundering case.

By Niklas Magnusson
March 27, 2019, 2:40 AM EDT Updated on March 27, 2019, 8:32 AM EDT

The Swedbank AB money laundering scandal widened as Sweden’s main broadcaster published a report alleging the bank misled U.S. authorities.

Former Trump campaign chairman and convicted felon Paul Manafort was among those to have received suspicious payments made through the Stockholm-based lender, the SVT network reported on Wednesday, amid intensifying scrutiny of Russian cash that passed through the bank’s Estonian unit.

https://www.bloomberg.com/news/articles/2019-03-27/swedbank-laundering-case-reportedly-has-ties-to-paul-manafort

[California_Republic]

1. It ain't over.

[Me.]

3. ...

[dlk]

2. We've Just Scratched the Surface

There is so much more out there.

[LonePirate]

4. Yet somehow Mueller could not find any collusion. All this money laundering is unrelated, huh?

[Kaleva]

5. Appears to have taken place before Manafort joined Trump's campaign.

"In a separate report on Tuesday, SVT said transactions by Swedbank’s non-resident high-risk customers in Estonia amounted to between 10 billion euros and 20 billion euros each year in 2010 to 2016."

https://www.bloomberg.com/news/articles/2019-03-27/swedbank-laundering-case-reportedly-has-ties-to-paul-manafort

[triron]

7. So what? Anyway time period extends to 2016.

[Kaleva]

9. No evidence of Trump himself colludng with the Russians.

[watoos]

6. Not true,

Mueller didn't find criminal conspiracy. Mueller never interviewed Trump to ascertain Trump's criminal intent.
Criminal conspiracy has a high bar, of course there was collusion.

[Delmette2.0]

8. Perhaps.....

Mueller was just baiting the AG into showing his true Allegiance is the AG committed to the Constitution, the rule of law or to Dipshit?