Deutsche Bank made $1.3 trillion worth of ‘suspicious’ transactions between 1999 – 2017

by | Sep 21, 2020

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@peter_IFAMAG reads Twitter so you don’t have to.

Leaked documents reveal suspicious European banking behaviour worth over £1.5trn. JP Morgan, Barclays, Deutsche Bank, HSBC, and others involved.

Deutsche Welle report Deutsche Bank facilitated money laundering across the world.


HSBC embroiled in £62m Ponzi scheme.


HSBC share prices tank to the lowest value in twenty five years.

Across the board, European bank’s shares tumble today.


Buzzfeed News broke the story on Sunday.


In other news, UK banks in talks for joint recovery of £35bn Bounce Back Loans.

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