Deutsche Bank in yet another laundering investigation

I

iceaura

Valued Senior Member
https://www.reuters.com/article/us-...aided-in-money-laundering-probe-idUSKCN1NY0ZN
“It is the sum of incidents that give cause for serious concern,” said Lisa Paus, a member of the German Bundestag. “Something seems to be basically wrong in the compliance and anti-money laundering area of the bank.”
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Deutsche Bank, Americans may recall, is where the son of recently and suddenly and inexplicably retired Supreme Court Justice Kennedy had a high level job, working in the same area of the bank that was fronting money to Donald Trump when no other legitimate bank would touch his multiply bankrupt and overleveraged ass.
 
How many other major USA players use the Deutsche Bank do you think?
The answer may give a clue as to why there appears no action on the obvious...
 
Quantum Quack said:
The answer may give a clue as to why there appears no action on the obvious...
Click to expand...
There is action on this - that's what the Mueller investigation, the New York State investigations, the Maryland and New Jersey investigations, and so forth, are apparently focused on: following the money.

We just heard yesterday about a simultaneous (with Cohen's plea, with the Deutsche Bank raids in Germany) FBI raid on the offices of a Chicago alderman, Ed Burke, whose law firm has been overseeing the property tax valuations and other real estate aspects of Trump's investments in Chicago. May be just coincidence: https://www.chicagotribune.com/news...ke-offices-raided-fbi-20181129-story,amp.html
 
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