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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.

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.

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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.

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.

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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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DOJ policy blocking Trump from being indicted ‘factored into’ the end of the Stormy Daniels case: report

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Federal prosecutors decided to close the investigation into the 2016 criminal hush money payment to Stormy Daniels and Karen McDougal that benefitted the Trump campaign because, in part, of the policy that prevents the indictment of a sitting president, according to a new report from USA Today citing an anonymous source.

Michael Cohen has already pleaded guilty to the violation of campaign finance law. He said that he carried out the effort in coordination with and at the direction of then-candidate Donald Trump in order to increase his chances of victory in the 2016 presidential election.

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Trump’s Pentagon spokeswoman forced staff to run errands — and even help her adopt a foster child: report

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On Thursday, the Department of Defense Inspector General released a scathing report on ex-Pentagon spokesperson Dana White, the result of an investigation that began last year following ethics complaints from her staff.

The IG concluded that White used federal staffers to help her run personal errands both during and outside of work hours. Officials were forced to book her personal travel, deliver lunch and snacks to her office, act as her chauffeur, handle her dry cleaning, and book a makeup artist to come to her house.

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Things are not looking good for Republican Senator Susan Collins’ reelection

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Things are not looking good for Sen. Susan Collins (R-ME), who is up for reelection in 2020.

Collins has made a series of votes that are far more conservative than the people in her home state. Collins is one of very few Republicans willing to say that she is pro-choice. Planned Parenthood eve awarded her with an ally award.

When she met with Judge Brett Kavanaugh, however, she said that he believed Roe v. Wade was the law of the land, making her believe that he would never act to undermine it. Then Kavanaugh ruled to allow such strict abortion laws in Louisiana that it would leave just one clinic left for the entire state.

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