Event Details
January 01, 2016
Description
Deutsche Bank fined by FCA for money laundering operations.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| FCA | organization | 48 | View Entity |
| Deutsche Bank | organization | 360 | View Entity |
Source Documents (1)
EFTA00022173.pdf
This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.
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