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Old November 29, 2018, 12:35   #1
tdb59
Are We Awake ?
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Money Laundering within Deutsche and Danske ? naaaah.....

https://www.bbc.com/news/business-46382722


"Deutsche has been connected with another huge money laundering scandal at Denmark's Danske Bank.

Earlier this month, Deutsche confirmed that it was involved in processing payments for the Danish bank in Estonia.

An internal investigation by Danske found that about €200bn (177bn) of payments were funnelled through its Estonian branch"

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But bitcoin et al are bad-



"Ironically, in April, Philippe Vollot, global head of the DB’s department against financial crime, called for greater regulations due to cryptocurrencies’ purported attractiveness for criminals. He said:


Governments and regulators should thoroughly look into this to ensure that cryptocurrencies have the same financial crime protection rules as traditional payment solutions."

https://bitcoinist.com/deutsche-bank-raided-bitcoin/

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