Extra Extra! The New York State Dept of Financial Services has ordered Deutsche Bank (Germany’s biggest lender) to pay a staggering $150mio for notable compliance failures – one of which includes suspicious transactions by accused child sex trafficker Jeffrey Epstein. DB’s private bank division had allowed Epstein to move money out of the US which included payments to Russian Models and $800,000 in cash withdrawals. Oh DB!!
风险提示：本文所述仅代表作者个人观点，不代表 Followme 的官方立场。Followme 不对内容的准确性、完整性或可靠性作出任何保证，对于基于该内容所采取的任何行为，不承担任何责任，除非另有书面明确说明。
喜欢的话，赞赏支持一下
暂无评论，立马抢沙发