Deutsche Bank Pays Price for Deep Corruption
German-based investment bank fined US$150 million for moving billions of slippery money out of Russia, abetting child molester Jeffrey Epstein
The Frankfurt-based Deutsche Bank has agreed to pay US$150 million in fines to New York authorities over an affair reaching back for more than a decade and involving some of the most notorious money-launderers and others in the world who were involved in spiriting billions of dollars of stolen money out of Russia and into safe havens.
The 38-page consent…
Keep reading with a 7-day free trial
Subscribe to Asia Sentinel to keep reading this post and get 7 days of free access to the full post archives.