Exclusive: U.S. digs deeper into Deutsche role in Danske money laundering scandal - sources

), Denmark’s largest lender, into the United States. If proven, that could lead to steep financial penalties.

The DoJ’s focus on Germany’s largest bank and its work with Frankfurt prosecutors have not previously been reported. Danske’s admission last year that suspicious payments totaling 200 billion euros from Russia and elsewhere flowed through its branch in Estonia has triggered worldwide probes.Although the Justice Department requested information from Deutsche last year relating to Danske transactions, at the time its executives believed that the investigation was focused onDanske and that the German bank itself was not a target.

Estonian prosecutors are sharing their findings on Danske, hoping they will share in the proceeds in the event of U.S. fines, four people said.

SNP Ian Blackford MP worked for them ...

Deutsche bank is the Epstein of banks. Light punishment repeat offender.

Danske Bank goes back a long way. On 10 March 1870, the Prussian government granted it a banking license. We are talking about 'old money'. Very old money. They will pay a fine, but reputation? Even one so venerable can be brought down in the Age of Information.

Will TheJusticeDept BARR allow them to uncover what they did for realDonaldTrump ? That’s the biggest money laundering and tax evasion, was swept under the rug during the Mueller probe. Dare you DeutscheBank GOP DNC WhiteHouse

of course they are being investigated, they got financials on donald duck and may have to release them. what a shit show, honestly

That’ll teach them.

Yes. Right into Trump's pockets.

johnodonnell21 TomSims_Reuters MattScuffham Why is that not reassuring...

johnodonnell21 TomSims_Reuters MattScuffham Links to UK corruption much appreciated.

johnodonnell21 TomSims_Reuters MattScuffham

johnodonnell21 TomSims_Reuters MattScuffham Someone's good things still happen. We can still fought for justice wherever we can.

johnodonnell21 TomSims_Reuters MattScuffham How many think that trump's name ends up in those findings.....I do.

johnodonnell21 TomSims_Reuters MattScuffham Like it!!

johnodonnell21 TomSims_Reuters MattScuffham There are no new insights on investigations regarding Danske. Neither we, nor the prosecutors are aware of any widening of investigations. We continue to work constructively and actively with all relevant authorities.

johnodonnell21 TomSims_Reuters MattScuffham So, that's what Putin has on them? Sold us out! Opinions my own.

johnodonnell21 TomSims_Reuters MattScuffham Trump will shut it down because he might get indicated.

johnodonnell21 TomSims_Reuters MattScuffham 'steep financial penalties' - what dross. Because you don't notice 200bn of dodgy money going through your bank. They made more off it than whatever the penalties will be.

johnodonnell21 TomSims_Reuters MattScuffham but criminal only use bitcoin right?

johnodonnell21 TomSims_Reuters MattScuffham 220 billion. Wow that's a lot of laundry. I guess this Mac knows how to get the dirt out of every bill.

'Gonna find them 10 year Madoff forwards come hell or highwater!'

There's gold in them there hills!

Why does this bank still have a charter to operate?

Well, I would hope so! Esp. since I believe 2 Deutsche bankers have 'committed suicide' over this so far. Sounds like Russians to me.

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