https://www.zerohedge.com/news/2018-11-19/danske-money-laundering-whistle-blower-points-finger-deutsche-bank
Deutsche Bank ist am *rsch.
Whistleblower Implicates Deutsche Bank In $150 Billion Money Laundering Scandal
Following reports over the weekend that Deutsche, JPM and Bank of America had been approached by federal investigators about their correspondent banking business's involvement in clearing transactions for Danske Bank's Estonian branch, the whistleblower who helped blow the lid off Danske's $234 billion money laundering scandal said during testimony to the Danish Parliament that $150 billion of the money had been cleared by a large European lender, stopping short of naming Deutsche, likely to respect confidentiality rules governing the whistleblower's work at Danske. Incidentally, as Bloomberg adds citing a "person familiar", the unnamed bank is Deutsche Bank.
Deutsche continued to clear transactions for Danske's Estonia branch until 2015, two years after JPM had ended its correspondent banking relationship with Danske's Estonia branch over AML concerns. The suspicious funds flowed through Danske between 2007 and 2015 before Denmark's largest lender closed its non-resident portfolio over AML concerns.
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Howard Wilkinson, the former Danske employee-turned-whistleblower, claimed that some of the money flowed through a London-based trading firm called Lantana Trade, which is rumored to have ties to the family of Russian President Vladimir Putin and members of the FSB. Wilkinson is expected to testify before both the Danish and EU parliaments this week, and will also be speaking with US investigators, according to the Financial Times. In addition to the DOJ and SEC, FinCEN has said it is actively interested in the Danske case.
Wilkinson, who first warned Danske's directors in Copenhagen about suspicious activity in Estonia back in 2013 and 2014, also alluded to a "large US bank," which the Financial Times identified as JPM.
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Mir ist es langsam egal, ob die deutsche Wirtschaft komplett zusammenbricht. Zumindest würden damit die Neu-Bürger keinen Grund mehr haben hierherzukommen und due EU würde auch crashen.
Mittellose (Deutsche) sind hier eh bereits gearscht. Ich möchte nicht wissen wieviele Obdachlosen diesen Winter …wieder… erfrieren werden. :(
Merkel gehört vor ein Kriegsgericht.