World's biggest banks enabled litany of financial crimes, leaked documents reveal - Business Insider - Business Insider
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Summary
But the Gunes General Trading, the firm responsible for pushing the transactions through the central bank, continued to use local financial institutions to process them.Read the full report here.Deutsche Bank facilitated the movement of money for organized crime, terrorists, and drug traffickers, according to BuzzFeed News.Managers and top executives at Deutsche Bank knew that the bank was susceptible to criminals seeking money laundering services, according to documents reviewed by BuzzFeed News.When reached for comment, the bank said it's "learnt from our mistakes" and billed itself a "different bank" now.Read the full report here.
As said here by Yelena Dzhanova