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Old November 29, 2018, 12:35   #1
tdb59
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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"

............................................

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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Old November 29, 2018, 18:43   #2
Abominog
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Irony or Hipocracy?
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Tempus Edax Rerum
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Old November 29, 2018, 23:49   #3
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Quote:
Originally Posted by Abominog View Post
Irony or Hipocracy?
Yes...
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Old November 30, 2018, 12:28   #4
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I am sure lots of bankers will be marched off to the gulag.




NOT!





..................juanni
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Old December 01, 2018, 17:34   #5
Mebsuta
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Money laundering on teh FAL Files is finding change in the washing machine.
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Old December 01, 2018, 22:33   #6
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Well,the touchscreens at McDonald's are covered with shit. At least the money is clean...
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