Deutsche BankDeutsche Bank
Posted 24 January 2019 - 02:57 PM
Posted 24 January 2019 - 05:35 PM
I really hate shyster lawyers who love to bully others to boost their own egos in being somehow relevant.
Posted 24 January 2019 - 10:57 PM
"---Danske, which used correspondent banks such as Deutsche Bank to move money abroad, has admitted that much of about $230 billion that flowed through the tiny Estonian outpost may have been dirty.
--- A Danske Bank whistle-blower who outlined the illicit flow of cash through that firm has said much of it passed through Deutsche Bank in the U.S., and one of the people said the Fed is focusing on the German lender’s trust bank.
---Danske Bank’s business in Estonia amid accusations it became a European hub for money launderers from the former Soviet Union."