Exclusive: in confidential internal report seen by the Guardian, bank says scandal has hurt global brand Luke Harding its trying to link Russian laundered money through Deutsche Bank back to the Kremlin, and Bill Browder is saying that there is lots of Russian money being laundered in Europe.The Russian Mafia flourished during the Soviet Union era and it is noted for its brutality, and a lot of the murdered Russian exiles and businessmen in London have been linked to it. The U.K. has always tried to link these murders to Putin and the Kremlin.The Russian Mafia have links to Western organised crime and Deutsche Bank was involved too, along with Ukrainian gangsters. It's a pretty murky underworld. Germany’s troubled Deutsche Bank faces fines, legal action and the possible prosecution
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Exclusive: in confidential internal report seen by the Guardian, bank says scandal has hurt global brand
Luke Harding its trying to link Russian laundered money through Deutsche Bank back to the Kremlin, and Bill Browder is saying that there is lots of Russian money being laundered in Europe.
The Russian Mafia flourished during the Soviet Union era and it is noted for its brutality, and a lot of the murdered Russian exiles and businessmen in London have been linked to it. The U.K. has always tried to link these murders to Putin and the Kremlin.
The Russian Mafia have links to Western organised crime and Deutsche Bank was involved too, along with Ukrainian gangsters. It's a pretty murky underworld.