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by repolfx 2577 days ago
I'm interested but I've also read a lot about money laundering over the years, and I know you could easily say "Barclays has been implicated in a lot of money laundering" or "HSBC has been" or "JP Morgan has been". Every bank has been rapped repeatedly because the laws boil down to "don't let criminals use banking services", which is an incredibly hard problem. Maybe Deutsche has a worse problem than other banks, I'm not sure, I'd want to see figures. But having seen how tightly linked AML is with politics, I'll reserve judgement on Trump and Deutsche.