The should start with the Deutsche Bank, the biggest money laundering bank of the world.
https://www.bloomberg.com/news/articles/2020-10-13/deutsche-bank-fined-by-german-prosecutors-in-danske-bank-probe
https://www.theguardian.com/business/2019/apr/17/deutsche-bank-faces-action-over-20bn-russian-money-laundering-scheme
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I am sorry i saw this response late. Thank you for these articles. I just read these articles. This is terrific. The Certified Anti Money Laundering Professional program which i have mentioned in my post covers much detailed commentary on the money laundering scandals in Europe. Keep posting.