World News

FinCEN money laundering leaks: Deutsche Bank is under fire | DW News

Germany’s largest bank Deutsche Bank is no stranger to scandals. But the leaked FinCEN files suggest the bank was aware it was facilitating suspicious transactions amounting to over $1 trillion dollars, including for a period after it had promised to clean up its act. Deutsche Bank accounts for 62% of all Suspicious Activities Reports (SARs) filed to FinCEN in the leaked documents. Between 1999 and 2017, $2 trillion (€1.68 trillion) in transactions were flagged by financial institutions’ internal compliance officers as suspicious. Reasons include possibly money laundering, sanctions violations or other criminal activities. Of these, $1.3 trillion (€1.09 trillion) worth of transactions passed through Deutsche Bank, which reported the activities to FinCEN. This is not the first time Deutsche Bank has been implicated in suspicious money transfers. In 2015 it agreed to a $258 million fine for violating US sanctions. A probe by US and New York banking regulators found the bank had moved $10.9 billion (€9.2 billion) on behalf of Iranian, Libyan, Syrian, Burmese and Sudanese financial institutions sanctioned by the US between 1999 and 2006. The bank was accused of carrying out transactions for its customers using “non-transparent methods and practices” to disguise its actions. Deutsche Bank has been penalized many times in the past for facilitating suspicious activities. So why would they continue even after the hefty penalty of $258 million in 2015? For Tim White, a consultant at AML Right Source, an anti-money laundering consulting firm, the answer is simple: Money. White says that “by going ahead with these suspicious transactions, banks are making more money than the possible cost of the violations.”

24/7 Breaking News – with Time Stamps

Please email links, news, articles, ideas, tips, whatever – whatfinger@proton.me

Joe Rogan smacks down Bill Gates, says he and everyone else who got rich off of COVID-19 is responsible for ruining millions of lives. – Fast clips


Netflix SUED Over Jake Paul v. Tyson Fight Streaming, Others Say RIGGED, Tyson PULLED PUNCHES – Tim Pool Vid

Diddy List Release Has Celebs FLEE The USA? Ellen’s Dark Old Videos Resurface & Her Special Pet Name – The Quartering Vid

Bob Casey Concedes to Dave McCormick in PA Senate Race Granite Grok

Pro-Life Leader: 3 Ways Democrats Are Turning Abortion Into a ‘Sacrament’ –Daily Signal

SICK: Venezuelan Gang-banger (Allegedly) Mugs and Commits Sex Act on Top Alvin Bragg official – WLT Report

Revealed: How to tell if your phone is eavesdropping on your conversations – Daily Mail

General Flynn: BREAKING: 1. We appear to be on the brink of WWIII. 2. Congress is set to go on recess for Thanksgiving. – More at X

‘When There Are Enough of Us in France, We Will Kill All the Jews’, Islamic Migrant with 10 Convictions Walks Free After Threatening Violence at France-Israel Football Match – Rair Foundation

DHS Says It Doesn’t Have Interview Transcripts from Panel’s Trump Shooting Investigation – Headline USA

Jeff Bezos rejects Elon Musk claim he thought Trump would lose: ‘100% not true’ – Just The News

On his way out, Joe Biden is trying to forgive $4.65 billion of debt Ukraine owes America’s taxpayers. – More – Thomas Massie Tweet

NEW: Texas AG Ken Paxton investigates possible conspiracy by ad companies to boycott social media platforms – Post Millennial

Did you know: Alaska was originally a Russian colony until it was sold to the United States in 1867 for $7.2 million, becoming a state in 1959.

California athletic director compares ‘Save Girls Sports’ shirts to wearing a swastika, lawsuit claims – Blaze News


From Transgender to Transgressive to Aggressive – Sarah Cain


GOP Gains Legislative Supermajority In Midwestern State For First Time In Over Five Decades – WLT Report

‘The View’ spirals out of control over school choice debate – Fox Vid


Uncle Scott Rant – language warning – all about that animal killer – Fast clip – Language Warning but as usual – excellent! – Rumble

It’s getting serious now: Putin responds with hypersonic missile launch and warns there will be more coming – Leo Hohmann

Harvest Time🔥First ICBM Strike💥Velyka Novosilka Partially Encircled⚔️Military Summary For 2024.11.21 – Whatfinger Military Vid

Democrats believe our daughters should be forced to share a bathroom with this guy….wtf is wrong with them? – Rumble clip

Our not so daily newsletter. More like weekly…