Sunday, September 20, 2020

Leaked U.S. government files suggest Deutsche Bank tops list of suspicious transactions

Germany's Deutsche Bank appears to have facilitated more than half of the leaked $2 trillion of suspicious transactions flagged to the U.S. government over nearly two decades, reported German broadcaster Deutsche Welle.

from International: Top News And Analysis https://ift.tt/2ZU2QMO
via Dear Immigrant

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