Exclusive: Deutsche Bank took years to flag suspect Danske money flows - source

FRANKFURT/TALLINN - Deutsche Bank did not disclose more than one million suspect money transfers with Danske Bank until February, a person with direct knowledge of the matter said, about five years after a whistleblower flagged suspicious transactions at Danske.

Prosecutors are now investigating whether staff or management at Deutsche sanctioned the transactions, and whether they subsequently tried to cover them up, the person said, speaking on condition of anonymity. Deutsche was dragged into the scandal because it processed the bulk of the transactions for the Danish bank, leading German prosecutors to visit Deutsche’s headquarters last month with police and a search warrant.

Following the information from Deutsche, German prosecutors visited their counterparts in Estonia in recent weeks to investigate the suspect money flows further, the person said. That would deal another blow to Deutsche’s reputation and a setback to Chief Executive Christian Sewing’s drive to turn around Germany’s biggest lender.Once Germany’s flagship bank on Wall Street, Deutsche has been shrinking to try to return to sustainable profitability and has been hit by a string of penalties, including a $7.2 billion fine in 2017 for selling toxic U.S. mortgages before the financial crash.

Of course they did because profit!

Deutscher bank is the one that President Trump uses to hide his money paid by Over seas Millionaire's for Property's sold to people outside of the USA. Is there any Country for the Trump Family to hide. Four Generations of Crooked Crap.

'Deutsche Bank did not disclose more than one million suspect money transfers with Danske Bank until February' MORE THAN ONE MILLION SUSPECT MONEY TRANSFERS?

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How is Deutsche still authorized to do business in the U.S.?

It seems to me that Deutsche Bank is a criminal syndicate with total impunity from any repercussions from their many crimes? I don't understand.

Can we now connect Anthony Stevens’ son to this, please?

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