Studded with prominent names from United States President Donald Trump on one side of the atlantic to germanys deutsche of bunk on the other it seems to have complied with rules to report suspicious transactions but took few steps to rein them in our topic Money Laundering all guards terrorists how corrupt are the banks. Welcome to to the point its a pleasure to introduce our guests Daniel Drucker is editor in chief of buzz feed news germany and he says the suspicious activity records give banks a free pass to keep moving dirty money then collect the fees. And its a pleasure to welcome our few carnatic to the program hes chief europe correspondent for politico and he believes this councils are just the latest indication that germanys Banking Sector is neither financially nor culturally sound. And great to have with us as well then to lena fun period oh she works for the british economist and she thinks justice do much of it was finally starting to recover the revelations related to its
You informed on overwhelm. Were all in this sphere and together to make it through. To save everybody Stacey Stacey stay safe the priest insists a. 2 trillion dollars of dodgy cash flows at some of the worlds biggest lenders and thats despite Financial Regulation the data leak reported over the weekend has triggered calls for an e. U. Wide Anti Money Laundering Authority to talk to an expert to find out more also coming up good and bad news from the aviation sector ed boss reveals plans for its 1st 0 emission aircraft i know times announces that more cuts due to the pandemic. And bikes are looming council. Why is keep up the demand to go to taiwan war. What counted up your business im going to johnson the lender to have you with us now theres nothing wrong with money wherever it comes from and whatever its used for at least that seems to have been the motto for some of the worlds biggest lenders including germany stacia bank a network of journalists has uncovered trillions of dollars o
Studded with prominent names from United States President Donald Trump on one side of the atlantic to germanys deutsche of buck on the other it seems to have complied with rules to report suspicious transactions but took few steps to rein them in our topic Money Laundering all of arks terrorists how corrupt are the banks. Going to. Come up. Welcome to to the point its a pleasure to introduce our guests daniel director is editor in chief of buzz feed news germany and he says the suspicious activity records give banks a free pass to keep moving dirty money can collect the fees. And. A pleasure to welcome Matthew Carney chik to the program hes chief europe correspondent for politico and he believes these scandals are just the latest indication that germanys Banking Sector is neither financially nor culturally sound. And great to have with us as well then to lead a fun creative she works for the british economist and she thinks just as doing was finally starting to recover the revelations
Trillion dollars a massive investigation finds Financial Institutions facilitated corruption and Money Laundering on behalf of criminals. And the emmy awards autos the watchman again and again the h. B. O. Drama takes a lab in the emmys in a mostly virtual extravaganza well bring you the highlights. Im sumi so much going to its good to have you with us Foreign Ministers are meeting in brussels where they are trying to break a deadlock over imposing sanctions on bello were seen officials at president aleksander look at the block has a list of some 40 officials of blames for violence against antigovernment protests and electoral fraud during last months president ial election but cyprus is blocking up those sanctions because it wants measures to be taken against turkey. On a separate issue exiled better will see an Opposition Leader sped. Up the meeting in brussels she is trying to keep up the pressure on the International Community to take action and a short while ago she gave an impass
Again and again the h. B. O. Drama takes home a legend and hes in a mostly virtual extravaganza will bring you over about. Im sumi so misconducts good to have you with us e. U. Foreign ministers are meeting in brussels where theyre trying to break a deadlock over imposing sanctions on bella racine officials and president aleksander the question call the block has a list of some 40 officials it blames for violence against antigovernment protests and electoral fraud during last months president ial election but cyprus is blocking those sanctions because it wants measures to be taken against turkey on a separate issue exiled Opposition Leaders said he said no sky is at the meeting in brussels a she is trying to keep up the pressure on the International Community to take action. Now a short while ago she gave an impassioned plea on behalf of the bell oversea and people. It is and it is filed against just one person. And. We are the majority and really really relieved from this is going to