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Mueller-targeted foreign bank investigated by Federal Reserve for up to $230 billion in sketchy payments

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The Federal Reserve is investigating billions of dollars in suspicious transactions involving Deutsche Bank AG and Denmark’s Danske Bank.

Investigators are examining whether Deutsche Bank’s U.S. operations adequately monitored funds sent through an Estonian branch of Danske Bank A/S, which the Danish bank has admitted handled up to $230 billion in dirty money, reported Bloomberg.

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Two sources briefed on the probe confirmed the investigation, which Deutsche Bank denied in an emailed statement.

“(The bank) received several requests for information from regulators and law enforcement agencies around the world,” Deutsche Bank said. “It is not surprising at all that the investigating authorities and banks themselves have an interest in the Danske case and the lessons to be learned from it. Deutsche Bank continues to provide information to and cooperate with the investigating agencies.”

U.S. investigators want to determine whether Deutsche Bank met the required standard for detecting possible money laundering and alerting authorities to suspicious transactions.

A Danske Bank whistleblower revealed that much of the illicit flow of money passed through Deutsche Bank in the U.S., according to Bloomberg’s sources.

The U.S. Department of Justice and investigators in other countries are probing allegations of money laundering Danske Bank’s business in Estonia.

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Deutsche Bank’s chief executive officer, Christian Sewing, said he launched an internal investigation into the allegations but so far has not seen evidence of wrongdoing.

Special counsel Robert Mueller reportedly issued a subpoena last year to Deustche Bank, which has loaned President Donald Trump ’s business an estimated $300 million prior to his election.

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ABC News had the goods on Jeffrey Epstein years ago — and killed the story

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Multimillionaire predator Jeffrey Epstein died in suspicious circumstances at a Manhattan correctional facility on Aug. 10. The wealthy and powerful New York financier, a convicted sex offender, stands accused by dozens of women and girls of trafficking, rape and sexual abuse. He was an enormously influential and well-connected man who counted as friends billionaire business ownersHollywood starsBritish royals, and even top media figures like Katie Couric and Charlie Rose — with some of his associates falling under suspicion of condoning or even participating in a pedophile ring.

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Child killed as quake strikes southern Philippines

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A powerful earthquake hit the southern Philippine island of Mindanao on Sunday, killing a child, injuring dozens and damaging buildings in an area still recovering from a string of deadly quakes in October.

Police said a rescue operation had been launched at a heavily damaged market building in Padada near the 6.8 magnitude quake's epicentre, which is about 90 kilometres (55 miles) south of the major city of Davao.

Patients were evacuated from hospitals as a precaution and nervous crowds massed outside shopping malls after the jolt and dozens of smaller, but strong aftershocks.

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50 bodies unearthed from Mexican mass grave

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The bodies of at least 50 people have been unearthed from a mass grave at a farm outside Mexico's western city of Guadalajara, local authorities said.

The grim site was discovered just over three weeks ago in Jalisco -- a state hard-hit by violence linked to organized crime.

The local prosecutor's office said Saturday 13 of the dead -- 12 men and a woman -- have been identified and the remains given to their families.

The process of identifying more of the victims and how they died will continue, it added.

A mass grave with 34 bodies was discovered in a suburb of Guadalajara on September 3, while another was found nearby in May with the remains of 30 people.

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