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U.S. authorities are reportedly investigating Deutsche Bank (DB) and a number of its global...

  • Sunday, August 19, 2012, 2:58 AM ET
    U.S. authorities are reportedly investigating Deutsche Bank (DB) and a number of its global peers for allegedly transferring billions of dollars through their U.S. branches for Iran, Sudan and other sanctioned countries. After the authorities have concluded their probe of StanChart, they'll move against Deutsche and three other European banks.
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This news story has 2 comments:

  • Of course, why it's those evil FOREIGN banks ! Not our fine and honorable TBTF institutions.........

    In other news, Corzine was found innocent of eating puppies and crashing a school bus filled with orphans into a nunnery.
    19 Aug 2012, 08:18 AM Reply Like
  • It would be interesting to know the names of the other banks..
    20 Aug 2012, 03:01 AM Reply Like
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