• This is a political forum that is non-biased/non-partisan and treats every person's position on topics equally. This debate forum is not aligned to any political party. In today's politics, many ideas are split between and even within all the political parties. Often we find ourselves agreeing on one platform but some topics break our mold. We are here to discuss them in a civil political debate. If this is your first visit to our political forums, be sure to check out the RULES. Registering for debate politics is necessary before posting. Register today to participate - it's free!

Deutsche Bank has a history of criminal activity/money laundering. Now, there's more.


DP Veteran
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.

Top Bottom