, 4 tweets, 3 min read Read on Twitter
As I have been saying, the old way to investigate #moneylaundering was to slap the bank on the wrist & recommend reforms. Now they are demanding the receipts & going after the customers doing the money laundering! #ButNothingsHappening
Now it is leaking that police are planning raids on wealthy customers who Deutsche Bank helped establish off-shore companies & evade taxes.
900 wealthy clients are in the cross hairs at this point for using DBs Regula service to evade taxes.
Records go back many years (decades) but accounted for $339M in just 2016.
As we have also seen, DB is getting hit from multiple agencies, states & countries for the same violations as they share intel & evidence on the schemes. Then come back around with the next scheme that was uncovered, Danske Bank & Eastern European money laundering in this case!
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