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Showing posts with the label "Moldova banks"
The banks in "liberal democracies" They are fined and they carry on with business as usual until they commit another crime. Then we fine them and they carry on with business as usual. What else could be done? It is not "human nature" and some "rogue agents"?  Obviously, founding a bank has not ever been better than robbing one as it is today. "Deutsche Bank was embroiled in a vast money-laundering operation, dubbed the  Global Laundromat . Russian criminals with links to the Kremlin, the old KGB and its main successor, the FSB, used the scheme between 2010 and 2014 to move money into the western financial system. The cash involved could total $80bn, detectives believe." Deutsche Banks and other banks in Russian money-laundering schemes