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Their nine-page presentation was shared last yr with the audit committee of the bank’s supervisory board and is marked “strictly confidential”. Deutsche Bank was embroiled in an unlimited cash-laundering operation, dubbed the Global Laundromat. Russian criminals with links to the Kremlin, the old KGB and its major successor, the FSB, used the scheme between 2010 and 2014 to move money into the western monetary system.
Lessons, lesson plans, worksheets, and other materials for teaching money expertise, personal finance, enterprise, careers, and life skills. Use our worksheets, lessons, and activities for teaching cash, private finance, business, and life abilities. Teach and learn basic money skills, private finance, business, careers, and life skills. The financial institution is underneath investigation for its position in Europe’s greatest banking scandal, involving Denmark’s Danske Bank. Danske laundered €200bn (£178bn) of Russian cash through its branch in Estonia.
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Best Pet Insurance Companies Get clear information on what to anticipate with each pet insurance coverage firm. Historical Mortgage Rates A collection of day-by-day charges and analysis. The latest inflation data out this week is predicted to show another jaw-dropping figure as the Russian warfare in Ukraine despatched oil and fuel costs spiraling … Read MoreRead More