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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!
The US division of Deutsche Bank was formed when they bought up Bankers Trust, a similarly troubled financial institution. Deutsche Bank took the operation & started moving cash for sanctioned countries: Iran, Syria, Libya, Burma and Sudan. Then helped some Russians launder $10B!
Then they worked with Sberbank while they helped a nuclear smuggler. Helped Kenyan fraudsters claim tax refunds in the US. Followed by helping Columbian drug cartels launder money. But I'm sure they promised to do better!
Huh, looks like they didn't keep their promise to do better. Imagine that... "in a 2013 letter that served as a scathing review of his tenure, the Federal Reserve Bank of New York concluded that “no progress was made” on concerns first raised in 2002."
Oh it gets worse, but I don't have time now to add the rest of it so please read the article! #ButNothingsHappening
