Great write up, Greeneyes. Thank you.
As I read, it also brought to mind the DeutscheBank raid last November. Also a money-laundering investigation.
Also tied to the Panama Papers.
https://www.npr.org/2018/11/29/671820502/deutsche-bank-offices-are-raided-in-money-laundering-probe
Great write up, Greeneyes. Thank you.
As I read, it also brought to mind the DeutscheBank raid last November. Also a money-laundering investigation.
Also tied to the Panama Papers.
https://www.npr.org/2018/11/29/671820502/deutsche-bank-offices-are-raided-in-money-laundering-probe
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Thanks. I think the financial crimes are going to be the main tool for taking them down-easier for General Population to accept. No one is surprised anymore by corruption in high places. Part of the 40% reveal.