It seems to be status quo for higher ups in these banks to turn a blind eye

Posted By: HoopUte
Date: Monday 20 May 2019, at 11:35 am
Recommended by 2 user(s)

The story on 60 Minutes last night about the whistle blower from Danske Bank is similar. I thought the most striking comment in this piece was the bank regulator guy asking the rhetorical question as to why it's up to the low level whistle blowers to call attention to this stuff when the banks are required to watch and report it.

https://www.google.com/amp/s/www.cbsnews. com/amp/news/how-the-danske-bank-money-la u ndering-scheme-involving-230-billion-unra v eled-60-minutes-2019-05-19/

The Danske Bank issues took place several years ago. It could appear that the Trump family was just trying to follow the Russian lead on money laundering.

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