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Deutsche Bank faces action over $20bn money-laundering scheme
- pizzazzaro 7y ago$20 billion laundered, $1billion in actual profits regardless of what the books say, $500k fine. What reason do they have to stop?
- lifehacked 7y agoThey 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.
- fallingfrog 7y agoGuaranteed that there are no consequences greater than a slap on the wrist.