Page 2 - Mob Thing News Today

They were going to want to know about that. if youve made lots of money and some shady way, you need something to do with that money that makes the money look sort of legit just so that you can use it. we think of that process of making secret money look legitimate, we think of that as a mob thing, organized crime thing, money laundering. it can also be a bank thing if you know the right bank to go to. deutsche bank got find $630 million for money laundering. deutsche bank moved $10 billion to r...

Way, you need something to do with that money that makes the money look sort of legit just so you can use it. and we often think of that process as like a mob thing, right? like an organized crime thing, money laundering. but money laundering can also be a bank thing if you know the right kind of bank to go to. a couple weeks ago, the german bank, deutsch bank, got fined $630 million for money laundering. they moved roughly $10 billion out of russia and disguised that source. its part of a stock...

Came from in most banks under most laws, in most countries. so if youve made lots and lots and lots of money in some shady way, you need something to do with that money that makes the money look sort of legit just so you can use it. and we often think of that process as like a mob thing, right? like an organized crime thing, money laundering. but money laundering can also be a bank thing if you know the right kind of bank to go to. a couple weeks ago, the german bank, deutsch bank, got fined $63...