Home Computer Leaked FinCEN Files Show Deutsche Bank Responsible for $1.3 Trillion Suspicious Transactions,...

Leaked FinCEN Files Show Deutsche Bank Responsible for $1.3 Trillion Suspicious Transactions, Current Execs Knew About 2015 $10 Billion Moscow Scandal

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Leaked FinCEN documents showed Deutsche Bank was responsible in more than half of the $2 trillion of illegal transactions between 1999 and 2017.