With no background in finance, the fixer found his job administering offshore shell companies for the Russian bank fairly easy. In Cyprus, known as "Moscow on the Mediterranean," his business didn't raise eyebrows. "It was normal work," an employee said.
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The goal was simple: keep the bank's bad loans from coming to the attention of regulators while managing a merry-go-round of cash. Meetings with Deloitte & Touche had gone well. One Cyprus borrower had its accounts audited by KPMG.
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As the fixer's offshore aspirations gained momentum, the bank began running out of cash. He received a call from his client telling him it would be seized by the Russian central bank, which said it contacted police about possible criminal activity.
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"I now find myself caught in the middle between two warring Russian factions," said the fixer, who was suffering panic attacks. He faced a different business proposition: turning informant on his client.https://on.wsj.com/2OJ4oCa
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Back for this. In my sights for awhile. Here he is in the offshore leaks database. There are a few things to show. THREADing.pic.twitter.com/hQLGbG3ICc
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Notice Worsely is a "SHAREHOLDER" of Swan alongside Boston Nominees Ltd. This is how you split the profits/ "take" from laundering.pic.twitter.com/ibyi3ts39U
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Boston Nominees active link for you to research on your own, if you're into that: https://offshoreleaks.icij.org/nodes/12108025 pic.twitter.com/M7K3R5sShx
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Second Benedict Worsley entry. Link for you on this one as well: https://offshoreleaks.icij.org/nodes/12169630 Pay careful attention to "SHAREHOLDER" signifier. Follow that.pic.twitter.com/hYO7cmkFey
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Third Benedict Worsley entry. UAE address. These are all him. This is the framework. https://offshoreleaks.icij.org/nodes/56011558 pic.twitter.com/0yHoYhyi3g
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"how rich Rs quietly shuffle money across the European Union and marveled at how easy it was" It's not that much more difficult in the US. How many LLCs bought properties in the president's properties before & after the election?https://www.mcclatchydc.com/news/politics-government/white-house/article210477439.html …
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I also have exactly zero pity for the ppl who chose to do this. They knew exactly who they were dealing with, their greed overrode their moral objections & class cringes about those "sort of ppl" Lie down with dogs, wake up with fleas.pic.twitter.com/zXjJhYvNPt
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Welcome to the Hotel California....You can check out any time you like But you can never leave!
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so was turning trix for your mom
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You think Clinton didn’t make money from the uranium deal with the Russians back then .. you liberals are full of soup and out of lies . The witch hunt continues
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