Deutsche Bank & Russian money-laundering

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Deutsche Bank & Russian money-laundering

Posted by: Donnie Moscow ()

Date: April 17, 2019 12:27PM

Deutsche Bank faces action over $20bn Russian money-laundering scheme

https://www.theguardian.com/business/2019/apr/17/deutsche-bank-faces-action-over-20bn-russian-money-laundering-scheme

One interesting thing from the article that the mainstream media seems to be ignoring:

“Deutsche is also under scrutiny in Washington
over its financial dealings with Donald Trump . . .

. . . Over two decades, Trump borrowed more than $2bn
from Deutsche. In 2008, he defaulted on a $45m loan
repayment and sued the bank. . .

. . . Its private wealth division in New York
subsequently loaned Trump a further $300m – a move that
bemused insiders and which has yet to be fully explained.”

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Re: Deutsche Bank & Russian money-laundering

Posted by: Ah ah ()

Date: April 17, 2019 12:30PM

It went to the dnc

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