🔴⚠️💊 ~ (BREAKING DEUTSCHE BAD $2 TRILLION) The FinCEN Files: Tracing the flow of dirty money (DW + 400 Journalists) ~ | Blogger: [🤜Danske Bank in Denmark no longer holds the record of BIGGEST money laundering SCANDAL in EU's history, even though, new secret documents reveals, that Danske Bank, not alone served some undisclosed masters, now it has been disclosed it was, among others, DRUG DEALERS, ARMS SMUGGLERS AND MAFIA CLANS, that took the pleasure of whitewashing 1500 billion kroner suspicious dirty money, rippling through the region’s banks🤛] ... Is SoTW even surprised?... Absolutely not - we knew that all the "accounts" and "customers" that was involved in the money laundering in the Estonian branch, was classified above top secret by the Danske Bank & Danish government... FIRST the world was SHOCKED over Panama Papers and then, the Paradise Papers, Bulgaria, Wachovia Bank, Standard Chartered Bank, and now, Danske Bank are much, much, much NECK-DEEP together with some of the worst criminals on planet Earth. The case of money laundering at Danske Bank in the period 2007-2015 is thus both significantly larger and even more serious than has been known so far. The legal study that the bank itself presented in September 2018 was very far from telling the whole story... The NEW discovery, puts former King Juan Carlos, the King of Kings minor money laundering operation, to shame... At the heart of the leak are more than 2,100 top-secret money laundering reports suspected of money laundering sent by international banks to a department of the US Treasury Department, FinCEN, which is investigating crime in the financial world... It started with a leak and now 400 journalists around the world are shedding light on an economic no-man's land. A review of the files casts a disturbing spotlight on the complex trail left by nearly $2 trillion (€1.7 trillion) of suspicious funds being maneuvered around the globe — and on the role of banks. Suspicious transactions processed by major banks including Deutsche Bank, HSBC, JPMorgan Chase and Barclays...☝️ PLEASE NOTE: the danish newspapers and journalists at politiken.dk, who is all Democrats (or communists for a better word), is trying to blame Trump and says, that the suspicion of ties between Russia and Donald Trump's election victory as President of the United States in 2016 turned into a global revelation of the dark underworld of money -- PLEASE DO NOT take their words at face value - look into the case yourselves and discover (some) truth... ONLY 1 name seems to appear from the 2,100 top-secret money laundering reports -- ALTAF KHANANI -- the rest of countries of criminals (politicians, power elites and alike) are still very-very, hush-hush and whoosh-whoosh... |

Jagten på hvidvaskeren | DRTV https://www.dr.dk/drtv/program/jagten-paa-hvidvaskeren_211109

Source (DW)

https://www.dw.com/en/deutsche-bank-fincen-files/a-54997201

https://politiken.dk/

The FinCEN files are the result of extensive international research on money laundering and financial crime. They show how dirty money is shuffled around the world and how banks fail to stop this flow of money.

Germany's largest bank Deutsche Bank is no stranger to scandals. But the leaked FinCEN files suggest the bank was aware of facilitating suspicious transactions amounting to over $1 trillion dollars, including for a period after it had promised to clean up its act.