Discover and read the best of Twitter Threads about #TheyAreGettingTheReceipts
Most recents (1)
Apr 3rd 2019
Read 7 tweets
Seems the employees at the US branch of Deutsche Bank recognized the money laundering at Danske Bank but the Executives decided to ignore it & let the money flow. #ButNothingsHappening! bloomberg.com/news/articles/…
US compliance workers flagged $150 Billion in suspicious transactions! 
Now that they've been caught they swear they take compliance seriously! Just like they said the last 5 times they were caught! #TheyAreGettingTheReceipts!
