1. Skip to content
  2. Skip to main menu
  3. Skip to more DW sites
Politics

Money laundering, oligarchs, terrorists: How corrupt are the banks?

26:06

This browser does not support the video element.

September 24, 2020

Are banks helping criminals, oligarchs and terrorists to launder money? That's what the so-called FinCen leaks allege. How do the charges stack up? Guests: Daniel Drepper (Buzzfeed), Vendeline von Bredow (Economist), Matthew Karnitschnig (Politico)

Image: DW

 

Daniel Drepper is editor in chief of Buzzfeed Germany. He says: "The suspicious activity REPORTS alerts give banks a free pass to keep moving dirty money and collecting the fees."

 

Image: DW

 

 

Matthew Karnitschnig is chief-Europe correspondent for Politico. He believes: „These scandals are just the latest indication that Germany’s banking sector is neither financially nor culturally sound.”

Image: DW

 


Vendeline von Bredow works for the british Economist. And she thinks: „Just as Deutsche Bank was finally starting to recover, the revelations related to its involvement in money laundering in the FinCEN files are a huge setback.“
 

Skip next section DW's Top Story

DW's Top Story

Skip next section More stories from DW