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Mon Sep 21, 2020, 01:02 AM

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

Source: CNBC

Germany’s largest lender Deutsche Bank appears to have facilitated more than half of the leaked $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades, reported German broadcaster Deutsche Welle (DW).

Those documents showed that between 1999 and 2017, $1.3 trillion of $2 trillion in leaked transactions that were flagged as suspicious passed through Deutsche Bank, according to the DW report.

The leaked documents contained suspicious activity reports that banks and other financial institutions filed with the U.S. Department of Treasury’s Financial Crimes Enforcement Network, or FinCEN.



Read more: https://www.cnbc.com/2020/09/21/leaked-fincen-files-show-deutsche-bank-tops-list-of-suspicious-transactions.html





Deutsche Bank's Frankfurt headquarters.

The recent FinCEN revelations - first published by the ICIJ (best known for the 2016 panama Papers) - show that Deutsche Bank accounts for more than half the $2 trillion of suspicious transactions flagged to the U.S. government over nearly two decades.

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Reply Leaked U.S. government files suggest Deutsche Bank tops list of suspicious transactions (Original post)
sandensea Sep 21 OP
Warpy Sep 21 #1
Phoenix61 Sep 21 #2
sandensea Sep 21 #3
Chicago1980 Sep 21 #4
jmowreader Sep 21 #5
catsudon Sep 21 #6
dicksmc3 Sep 21 #11
burrowowl Sep 21 #7
yaesu Sep 21 #8
Bayard Sep 21 #14
ResistantAmerican17 Sep 21 #9
Roy Rolling Sep 21 #10
Historic NY Sep 21 #12
benld74 Sep 21 #13
Cicada Sep 22 #15

Response to sandensea (Original post)

Mon Sep 21, 2020, 01:12 AM

1. BBC seems to be concentrating on HSBC and Barclay's

and their role in circumventing sanctions on Iran. NBC is the only US network to give this even the barest mention, and that's about money laundering for N. Korea in US banks.

Together with the Panama Papers, this whole stinking thing could be blown to smithereens. It needs to be, but no one wants to take that first step, the big banks are all too dependent on the easy money to survive even timid regulation.

Kudos to the BBC for giving Buzzfeed credit for breaking the story today.

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Response to sandensea (Original post)

Mon Sep 21, 2020, 01:15 AM

2. Wonder if Edwards son's name is in there anywhere.

Trump's business career is more connected to Supreme Court Justice Anthony Kennedy than we ever knew

https://www.google.com/amp/s/www.businessinsider.com/anthony-kennedy-son-loaned-president-trump-over-a-billion-dollars-2018-6%3famp

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Response to sandensea (Original post)

Mon Sep 21, 2020, 01:58 AM

4. Same damn bank all the time... Deutsche Bank...

The only bank that would loan to Trump.

The bank Trump sued...

https://www.propublica.org/article/trump-inc-podcast-deutsche-bank-donald-trump

That bank financed Trump Tower Chicago.....

Trump has never filled the 3-Levels of retail space and in fact, get tax write-offs because of the vacancy.

https://www.dnainfo.com/chicago/20161006/downtown/trump-tower-tax-break/

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Response to sandensea (Original post)

Mon Sep 21, 2020, 02:59 AM

5. And what percentage of those "suspicious transactions" have Donald Trump as a counterparty?

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Response to sandensea (Original post)

Mon Sep 21, 2020, 03:09 AM

6. oh Deutsche Bank

of course... call me when they are caught doing something clean.

remember when HSBC was originally created to launder the British Empires opium money?

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Response to catsudon (Reply #6)

Mon Sep 21, 2020, 07:40 AM

11. I agree

Deutsche bank, if this is true to the extent that we all believe, then why in hell ain't the German people and especially Chancellor Merkel investigating this shit? I think Trumpte has dissed her enough for her to come out and do something about these "CHARGES". UNLESS, she's somehow involved...

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Response to sandensea (Original post)

Mon Sep 21, 2020, 03:10 AM

7. Kick and kick!

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Response to sandensea (Original post)

Mon Sep 21, 2020, 05:22 AM

8. DB needs to be shut down, reorganized from top to bottom

pretty much do the same to this fascist country.

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Response to yaesu (Reply #8)

Mon Sep 21, 2020, 12:01 PM

14. "fascist country"

Are you talking about Germany or the U.S.?

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Response to sandensea (Original post)

Mon Sep 21, 2020, 06:30 AM

9. LMAO!!!! "Suggests".... that's like saying "leaked court records suggest

Jeffrey Dahmer was a cannibal”....

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Response to sandensea (Original post)

Mon Sep 21, 2020, 06:37 AM

10. "Just go along with plan Donny"

“You will be second-richest man in world, after me of course. Then, you be more liked than Obama. Everyone like rich man.”

—Advisor to Individual #1

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Response to sandensea (Original post)

Mon Sep 21, 2020, 08:18 AM

12. Trump money changers

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Response to sandensea (Original post)

Mon Sep 21, 2020, 10:41 AM

13. ALL large banks are in on the $$$ grabbing

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Response to sandensea (Original post)

Tue Sep 22, 2020, 12:46 AM

15. Did a Russian guarantee Trump's loans?

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