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Deutsche Bank Pays Price for Deep Corruption

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

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John Berthelsen
Jul 07, 2020
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Asia Sentinel
Asia Sentinel
Deutsche Bank Pays Price for Deep Corruption
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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…

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