According to the Financial Times. Switzerland’s banks have begun reporting suspicious account activity among some of their Saudi Arabian clients to the Swiss Money Laundering Reporting Office, part of the federal police service, according to people close to the situation. Lawyers acting for the banks have submitted information over the past week and expect several dozen submissions to be made in total, said two people involved in the process.
The exercise reflects the banks’ nervousness about being found in breach of rules governing money laundering and corruption. It follows the arrest last month of more than 200 people, including some of Saudi Arabia’s richest businessmen and princes. They were detained at the Ritz-Carlton hotel in Riyadh as part of an anti-graft operation launched by Crown Prince Mohammed bin Salman, the kingdom’s powerful heir apparent.
Now this is very major as Q on 4Chan has hinted at things like Banks, Soros, and the Rothschild being possibly targeted next for take down after the Saudi arrests of multiple members of Saudi Royalty began a couple weeks ago. Now where could a possible investigation on Banks for money laundering and corruption probably lead us to? Well if you ask that question understand this is Saudi Arabia, so that could possibly lead to figuring out the support structure of ISIS...And also if any black market activities such as child trafficking are involved.
Also if banks are next to be investigated for involvement with these arrested Saudi royalty members...Could we possibly see individuals in the American power structure named in these Saudi connections in money laundering and corruption. Whatever the case may be, is that these Saudi raids in the last couple of weeks could lead to a worldwide round up and crackdown of Deep State actors, bankers, and politicians.
The exercise reflects the banks’ nervousness about being found in breach of rules governing money laundering and corruption. It follows the arrest last month of more than 200 people, including some of Saudi Arabia’s richest businessmen and princes. They were detained at the Ritz-Carlton hotel in Riyadh as part of an anti-graft operation launched by Crown Prince Mohammed bin Salman, the kingdom’s powerful heir apparent.
Now this is very major as Q on 4Chan has hinted at things like Banks, Soros, and the Rothschild being possibly targeted next for take down after the Saudi arrests of multiple members of Saudi Royalty began a couple weeks ago. Now where could a possible investigation on Banks for money laundering and corruption probably lead us to? Well if you ask that question understand this is Saudi Arabia, so that could possibly lead to figuring out the support structure of ISIS...And also if any black market activities such as child trafficking are involved.
Also if banks are next to be investigated for involvement with these arrested Saudi royalty members...Could we possibly see individuals in the American power structure named in these Saudi connections in money laundering and corruption. Whatever the case may be, is that these Saudi raids in the last couple of weeks could lead to a worldwide round up and crackdown of Deep State actors, bankers, and politicians.