- Apr 22, 2019
- Reaction score
- Political Leaning
Leaked documents known as the FinCEN files have exposed $2 trillion in money laundering by banks, including Deutsche, trump's big lender. It's a hell of a story. Part of it is in the link below, talking about some of the impact such as driving small businesses out of business. I also recommend the episode of "Dirty Money" on Netflix about HSBC money laundering in a different scandal. And Jane Meyer's book "Dark Money" about yet other cases.
How Deutsche Bank Let Crooked Clients Run Rampant
When the $10 billion mirror trading scandal was exposed, little emerged about who its victims were or how much Deutsche’s executives knew. The FinCEN Files investigation shows how deep the rot went.