Meanwhile some poor schmuck will get his account frozen for 6 months for receiving a routine payment as part of HSBC's "response" to the scandal...
Meanwhile some poor schmuck will get his account frozen for 6 months for receiving a routine payment as part of HSBC's "response" to the scandal...
An article about DB's role in various money laundering schemes...
https://www.newyorker.com/news/news-...-deutsche-bankA professional money-launderer in Moscow who was intimately acquainted with Deutsche Bank’s capital-flight service told me that, as his fee for making mirror trades, Wiswell sometimes accepted cash payments in a gym bag.