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Deutsche Bank faces action over $20bn money-laundering scheme (theguardian.com)
39 points by fogetti on April 18, 2019 | hide | past | favorite | 3 comments


$20 billion laundered, $1billion in actual profits regardless of what the books say, $500k fine.

What reason do they have to stop?


They don't, they fire the employees that got caught, then rebrand the group that does the laundering as a new "wealth management" group, and start the cycle again.


Guaranteed that there are no consequences greater than a slap on the wrist.




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