Anybody wanna guess how well the security cameras work at “MDC-Brooklyn?” Or how often the “heavily overworked” guards “forget” to make rounds?
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https://mobile.twitter.com/nichcarlson/status/1280230530294910979
https://mobile.twitter.com/mwahmyazz/status/1280259261751111680
https://mobile.twitter.com/mwahmyazz/status/1280259377329434624
https://mobile.twitter.com/mwahmyazz/status/1280259698369818625
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https://mobile.twitter.com/ericgarland/status/1280488969734705152
https://mobile.twitter.com/WendySiegelman/status/1280489271594553344
https://mobile.twitter.com/WendySiegelman/status/1280489531221979137
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https://mobile.twitter.com/MattGoldstein26/status/1280489886261313537
I think we can go ahead and shut down Deutche Bank at this point. Good lord.
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You have a problem with a bank actively competing for the lucrative money launderer trade? You a communist?
https://mobile.twitter.com/nycsouthpaw/status/1280515602713587712
https://mobile.twitter.com/nycsouthpaw/status/1280513881421512708
https://mobile.twitter.com/nycsouthpaw/status/1280513348673638407
https://mobile.twitter.com/nycsouthpaw/status/1280510057407528967
https://mobile.twitter.com/nycsouthpaw/status/1280509032189636610
That money isn’t going to launder itself.
Man, the bank I use is boring as fuck, I want to do business with DB.
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I work in a casino and if we are ever asked that question, even if as a joke, we are required to file a SAR (suspicious activity report) with management. Rich people play by different rules I guess.
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no, only DB operates that way.
Imagine going to school to be a banker and then your job is to research Russian models. DB is the GOAT bank.
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HSBC laundered billions for drug cartels, they’re pretty bad too
In Canada SARs (called Suspicious Transaction Reports) have to go straight to the AML regulator. And you are definitely not supposed to say the the customer “golly that looks like money laundering are you sure you want to do that?”
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Yup management sends it directly to the regulators. To clarify, we can’t say anything to the customer of course. So basically, lol DB always and forever.