OT An explosive exposé of a $9 billion Russian money-laundering operation entangles Citigroup, Raiffeis

[SlyPokerDog]

An explosive exposé of a $9 billion Russian money-laundering operation entangles Citigroup, Raiffeisen, and Deutsche Bank

https://www.businessinsider.com/expos-on-russian-money-laundering-operation-entangles-banks-2019-3

 

[Lanny]

An explosive exposé of a $9 billion Russian money-laundering operation entangles Citigroup, Raiffeisen, and Deutsche Bank

https://www.businessinsider.com/expos-on-russian-money-laundering-operation-entangles-banks-2019-3

Deutsche Bank? No surprise. Isn't that Trump's bank? Again, no surprise.