Thread by @DrDenaGrayson

🚨Deutsche Bank showed “reckless disregard” & played a key role in helping Igor Kolomoisky launder >$750 million into the US, leading to dangerous factory conditions, unemployed workers and at least 4 steel mills that filed for bankruptcy.
#moneylaundering
icij.org/investigations…

Deutsche Bank has paid hundreds of millions of dollars in penalties in the past 3 years for violations of anti-#moneylaundering laws in the US, including moving suspicious payments for convicted pedophile Jeffrey #Epstein AFTER its own experts deemed him to be a high-risk.🤬

“It’s a reckless disregard of what the bank should be doing. They were looking at hundreds of millions of dollars. The bank was like the getaway car in a robbery.”~Thomas Creal, a forensic accountant who has assisted the @UN and the @DeptofDefense on #moneylaundering inquiries.

Deutsche continued moving money for Kolomoisky—including at least $104.7 million AFTER Deutsche Bank’s own #fraud experts filed suspicious activity reports (SARs) with #FinCEN about payments the bank was moving on behalf of Kolomoisky.🧐

Bottom line: #Deutsche Bank *knew for YEARS* that they were helping criminals launder money, and they PROFITED off it.

Pedophiles, mobsters, drug traffickers, human traffickers, blood diamond purveyors...all enabled by Deutsche’s greed.🤬

https://twitter.com/drdenagrayson/status/1308465852925333506?s=21

https://twitter.com/drdenagrayson/status/1308465852925333506