Discover and read the best of Twitter Threads about #swift

Most recents (4)

Further isolations for #Iran:
Reports of 16 Senators led by @SenTedCruz urge @USTreasury to take "all necessary steps" to disconnect #Iran from the banking and funds transfer system, #SWIFT network. h/t @rich_goldberg
#SWIFT is short for the Society for Worldwide Interbank Financial Telecommunication. It is based in #Belgium.
This comes after #Germany's foreign minister called for #Europe to create a banking payments system independent of the United States, in another effort to save #JCPOA
Read 4 tweets
#NiravModi's #PNBFraud is just a cherry on tip of an iceberg, a systemic plunder of national & natural resources that is being going on since centuries with involvement of world famous auction houses that played a major role in setting up his career.
gginews.in/nirav-modi-smu…
"I would like to bring to your notice a major financial scam similar to that of #VijayMallya of #Kingfisher #SubrataRoy of #SaharaGroup, Ramalingaraju of #Satyam. Kindly look into this & do needful before its too late & he escapes from India" - #PNBFraud whistleblower #HariPrasad
#PNBScam whistleblower #HariPrasad filed criminal complaint with Bengaluru Police in 2015 against #MehulChoksi for being cheated of Rs10 crore by Gitanjali Gems following which he wrote to several authorities such as #ED #CBI #SEBI eventually to PMO itself in 2016, yet no action.
Read 30 tweets

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