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Showing posts with label Russian Laundromat. Show all posts
Showing posts with label Russian Laundromat. Show all posts

Wednesday, April 17, 2019

Is there anything dodgy DB has *not* done?

Deutsche Bank internal probe found €175m of Russian dirty money

German lender braced for potential fines and prosecutions over ‘Russian laundromat’ scandal

see article on FT
Posted by Prince of Repentabor at 21:40 No comments:
Labels: AML, Deutsche Bank, German banks, Money Laundering, Russia, Russian Laundromat, Whatever
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