The Dark Money Files
A series of podcasts which explain to a non-technical audience how "Dark Money" (e.g. money laundering, corruption, bribery, tax evasion) enters the financial system and infects everything it touches.
The Dark Money Files
Deutsche Bank and the DFS NY: Part One - Epstein
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Graham Barrow and Ray Blake
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Season 4
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Episode 15
In the first of a trilogy of special episodes relating to the recent Consent Order agreed between Deutsche Bank and the Department of Financial Services - New York, we look in detail at the nature of the relationship, and the mistakes that were made, when Deutsche Bank decided to do business with Jeffrey Epstein.
Some of which (surprisingly) has either not been reported or only reported in passing.
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