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Law firm Clifford Chance on Monday said it found a number of shortcomings in Swedbank AB’s anti-money laundering work in the Baltics via @WSJ 

One key test of situation: what's happening with flow of goods to Baltic States, which cut off by Poland border shutdown. Senior Latvia official says inflow of goods improving. That's a good sign. Baltics more exposed than anywhere else in EU to cut offs.

$SWED A #Swedbank  AB Series A Swedbank - Potential OFAC violations manageable: Potential OFAC violations in the Baltics… …seems to be small in size and mild in nature We keep our BUY rating #equity  #stocks 

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Gen. Wolters: "We need to be as focussed in the #Arctic  as we are in the Baltics, as we are in Black Sea, as we are in the Mediterranean, as we are in the central portion of the Atlantic." @USNavyEurope 

German savers transform the Baltics into a Fintech vanguard via @aaroneglitis  @mseputyte  @ottummelas 

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@Nordea  ranks first place for Best Private Banking Services Overall, Nordic & Baltics, in Euromoney's 17th annual Private Banking Survey. Congratulations! View the full results here: #EuromoneyPB2020 

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In recent years, Trump has: -Said Kansas City is in Kansas -Said he was building border wall in Colorado -Said Belgium was a "beautiful city" -Invented the country of "Nambia" -Confused "Baltic" with "Balkan," blaming the Baltics for war in Yugoslavia

A big US move to back growth in Central Europe & Baltics — and demonstrates how US adapting to better compete in era of great power competition by leveraging the private market for Western values and interests #3SI  #StrongerWithAllies 

Central Asia is gaining population, while the Baltics, Ukraine, Georgia and Moldova are shrinking.

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In today’s ⁦⁩: When received #Trumpthe  leaders of , and , #Estoniae  #Latviabegan #Lithuania by blaming them for the war in Yugoslavia. It took them a few moments to realise he’d mixed up the Balkans and the Baltics. ⁦⁩

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. on - we can giv #Venezuela  a taste of h #Putins  own medicine! “... send military aid and equipment to Eastern Europe, to Ukraine, we could send some to the Balkans, the Baltics, we could set up shop there.” #TrishRegan 

#Grexit or not? AGAINST: IT,FR,CY,EC,EP, NEUTRAL:LU,ESP,IRL,MA,PT,Eurogroup, PRO:GE,NL,AUS,BE,FIN,SLO,Baltics via RBS

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EXCLUSIVE: A senior NSC official last February proposed moving some US troops out of the Baltics as an overture to Russia. This is the first known instance in which Trump-Russia questions centered around withdrawing troops from Europe.

From Bob Woodward's book: “Russia had privately warned Mattis that if there was a war in the Baltics, Russia would not hesitate to use tactical nuclear weapons against NATO,”

Per same source, European counterparts are "not in a forgiving mood." Especially w/ Russia set for a massive "exercise" in the Baltics.

. reports: Judiciary Chairman Chuck Grassley said he “wouldn’t have a conversation with a criminal,” when asked about President Trump’s congratulatory call to Putin, citing Russian actions in Georgia, Ukraine, Baltics, and the nerve agent poisoning in London.

NATO is deploying more troops to the Baltics. Here’s what you need to know:

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