Monday, December 3, 2018

Deutsche Bank, Trump, and Russia

Trump banks finance accountability transparency business crime corruption money laundering

Early Thursday morning German authorities raided the global powerhouse Deutsche Bank in relation to a money laundering investigation. The raid was reportedly spurred by information garnered from the Panama Papers — the 2015 document leak that revealed how wealthy international figures hide their riches via offshore bank accounts and shady shell companies. The new House Democratic leadership may also investigate.

At WhoWhatWhy, we’ve been watching Deutsche for quite a while — particularly its activities in the United States, its involvement with Russia, and its ties to Donald Trump.

Here’s our Deutsche primer:  (more...)

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