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Tue May 28, 2019, 06:34 PM

International Consortium Investigative Journos takes on Deutsche Bank Probe DUMMY CORPORATION



Leaked records involving a company at the center of a Deutsche Bank money laundering probe expose a global cadre of money makers.

The records concerning former Deutsche Bank subsidiary Regula Ltd. shine a light, too, on how one of the world’s largest banks helped shield the identities and machinations of the world’s rich and powerful.

German police and tax inspectors have raided the homes and offices of German citizens, bankers, accountants and tax advisers as part of a criminal investigation. Authorities allege that Regula helped more than 900 wealthy Germans evade taxes and hide money from government coffers.

This month’s raids come on the back of a November 2018 search of Deutsche Bank’s headquarters in Frankfurt.

Regula is what is known as a “nominee” or “dummy” company.


Continued at link below.


[link:https://www.icij.org/investigations/panama-papers/the-dummy-company-at-the-heart-of-deutsche-bank-money-laundering-probe/|

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Reply International Consortium Investigative Journos takes on Deutsche Bank Probe DUMMY CORPORATION (Original post)
Grasswire2 May 2019 OP
malaise May 2019 #1
fierywoman May 2019 #2
malaise May 2019 #3

Response to Grasswire2 (Original post)

Tue May 28, 2019, 06:44 PM

1. I've been wondering - is this bank connected to former Nazis

or other white supremacists?

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Response to malaise (Reply #1)

Tue May 28, 2019, 07:04 PM

2. Yes. I just heard it's history on something like NPR (the other day.) There's a wiki

article about it, how it kicked off Jewish managers after Hitler came to power , etc ech ech etc.

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Response to fierywoman (Reply #2)

Tue May 28, 2019, 07:06 PM

3. Somewhere in the back of my head

I know I read something about this.

Now it's falling into place.

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