RV Blog Enrich: Deutsche Bank and Money Laundering

Enrich: Deutsche Bank and Money Laundering

David Enrich discusses the prevalence that money laundering and unsavory financial relationships the Deutsche Bank maintained with Donald Trump and various Russian oligarchs, some with ties directly to Vladimir Putin. He outlines how the compliance officers at Deutsche Bank provided executives with suspicious activity reports that were suppressed and never filed with the proper authorities – to the point where one of the compliance officers who raised concerns about this behavior was actually fired for doing so. Currently, there are subpoenas and lawsuits attempting to block their implementation, but a decision from Supreme Court is still pending. If the lower court decisions are upheld, a trove of potentially incriminating information about Donald Trump, Deutsche Bank, and their seemingly unsavory relationship could come to light.

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