Podknife - Episode Three: Know Your Customer by Suspicious Activity: Inside the FinCEN Files

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Episode Three: Know Your Customer

Podcast |: Suspicious Activity: Inside the FinCEN Files
Publisher |: BuzzFeed,; Pineapple Street Studios
Media Type |: audio
Podknife tags |: Banking,; Investigative Journalism,; Society & Culture,; True Crime
Categories Via RSS |: News,; News Commentary
Publication Date |: Oct 01, 2020
Episode Duration |: 00:30:24

Even in the finance world, Deutsche Bank has a troubled reputation. One of its darkest and most mysterious chapters happened when it facilitated the laundering of $10 billion dollars for anonymous shell companies around the world. But BuzzFeed News reporter Tom Warren has now discovered whose money the bank moved and how far up knowledge of the problem went. To learn more about listener data and our privacy practices visit: https://www.audacyinc.com/privacy-policy Learn more about your ad choices. Visit https://podcastchoices.com/adchoices

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