Discover and read the best of Twitter Threads about #theyaregettingthereceipts
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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!
