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Deutsche Bank’s Russian money-laundering controls busted for significant lapses by Congress

Thread starter TheCainer
Start date Sep 6, 2019

TheCainer

Hall of Famer

Sep 6, 2019

Why do Russian oligarchs and Russian interests keep resurfacing in all of these investigations?

Probably just coincidences, I am sure.

https://www.rawstory.com/2019/09/de...es-by-congress/?utm_source=push_notifications

NewYorkBuck

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Sep 6, 2019

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Deutsche Bank’s Russian money-laundering controls busted for significant lapses by Congress

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