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

Craig234

Craig234

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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.

www.buzzfeednews.com

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.
www.buzzfeednews.com www.buzzfeednews.com
 
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