{"id":75665,"date":"2020-09-21T02:20:00","date_gmt":"2020-09-21T06:20:00","guid":{"rendered":"https:\/\/www.hedgeco.net\/news\/?p=75665"},"modified":"2020-09-21T02:02:43","modified_gmt":"2020-09-21T06:02:43","slug":"leaked-u-s-government-files-suggest-deutsche-bank-tops-list-of-suspicious-transactions","status":"publish","type":"post","link":"https:\/\/hedgeco.net\/news\/09\/2020\/leaked-u-s-government-files-suggest-deutsche-bank-tops-list-of-suspicious-transactions.html","title":{"rendered":"Leaked U.S. government files suggest Deutsche Bank tops list of suspicious transactions"},"content":{"rendered":"\n<p>(CNBC) Germany\u2019s largest lender <a href=\"https:\/\/www.cnbc.com\/quotes\/?symbol=.BBKA\">Deutsche Bank<\/a> appears to have facilitated more than half of the leaked $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades, <a rel=\"noreferrer noopener\" href=\"https:\/\/www.dw.com\/en\/deutsche-bank-fincen-files\/a-54997201\" target=\"_blank\">reported German broadcaster\u00a0Deutsche Welle (DW)<\/a>. Those documents showed that between 1999 and 2017, $1.3 trillion of $2 trillion in leaked transactions that were flagged as suspicious passed through Deutsche Bank, according to the DW report.<\/p>\n\n\n\n<p><a href=\"https:\/\/www.cnbc.com\/2020\/09\/21\/leaked-fincen-files-show-deutsche-bank-tops-list-of-suspicious-transactions.html\">To read this article:<\/a><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(CNBC) Germany\u2019s largest lender Deutsche Bank appears to have facilitated more than half of the leaked $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades, reported German broadcaster\u00a0Deutsche Welle (DW). Those documents showed [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-75665","post","type-post","status-publish","format-standard","hentry","category-syndicated"],"_links":{"self":[{"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/posts\/75665","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/comments?post=75665"}],"version-history":[{"count":1,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/posts\/75665\/revisions"}],"predecessor-version":[{"id":75666,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/posts\/75665\/revisions\/75666"}],"wp:attachment":[{"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/media?parent=75665"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/categories?post=75665"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hedgeco.net\/news\/wp-json\/wp\/v2\/tags?post=75665"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}