Follow the money… I just want to bring up a sample of things happening in the financial sector.
The Case of Danske Bank and Money Laundering
https://sevenpillarsinstitute.org/the-case-of-danske-bank-and-money-laundering/
Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case
https://www.justice.gov/opa/pr/deutsche-bank-agrees-pay-over-130-million-resolve-foreign-corrupt-practices-act-and-fraud
Frontrunner Scholz on the defensive about German financial scandals
https://www.afr.com/world/europe/frontrunner-scholz-on-the-defensive-about-german-financial-scandals-20210916-p58s74
JPMorgan Facing Money Laundering and Bribery Allegations Over Massive Oil Purchase
https://dailyhodl.com/2021/09/23/jpmorgan-facing-money-laundering-and-bribery-allegations-over-massive-oil-purchase/
Major British bank fined for laundering trash bags full of cash
https://www.rt.com/business/543170-uk-bank-money-laundering/
Wirecard: Another Fintech Fraud
https://sevenpillarsinstitute.org/wirecard-another-fintech-fraud/
Swiss banks faulted over money laundering tied to Venezuela
https://abcnews.go.com/International/wireStory/swiss-banks-faulted-money-laundering-tied-venezuela-81255248
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A lot of things are going on… Question remains, when will it start to fit together?