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

"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."

"Have I not commanded you? Be strong and courageous. Do not be afraid; do not be discouraged, for the Lord your God will be with you wherever you go.
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Old November 29, 2018, 18:43   #2
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Irony or Hipocracy?
Find our publications in FAL Files Marketplace! The FN FAL Primer: The Collector's Guide to the FAL and SLR Rifles and Lithgow! Australia's Self Loading Rifle
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Old November 29, 2018, 23:49   #3
Dazed and Confused
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Originally Posted by Abominog View Post
Irony or Hipocracy?
"The mark of a true craftsman is not how well he applies his craft... but.... how well he hides his mistakes!" JKB 1986
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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.


Bawana jim; 'I was trying to get to the point he would realize that because of debt the world has improved.'
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Old December 01, 2018, 17:34   #5
Khemi, Stygia
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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
RG Coburn
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Well,the touchscreens at McDonald's are covered with shit. At least the money is clean...
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