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. In Episode 3 of Suspicious Activity: Inside the FinCEN Files, BuzzFeed News reporter Tom Warren discusses his reporting on whose money the bank moved and how far up knowledge of the problem went.
Suspicious Activity: Inside the FinCEN Files
A five-part podcast investigation into how the most powerful banks in the world facilitate the worst of humanity.