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Transcripts For DW DW News 20240712

Is back on the streets over the weekend despite a government push back Police Arrest hundreds of people mainly women and European Union leaders are today looking at imposing sanctions against president lukashenko xp regime plus the emmy awards a hand to the program of the watchmen agag take at h. B. O. Drama takes 11 emmys imeem mostly virtual extravaganza will have a wrap up. Im sorry kelly welcome to the program Money Laundering and the banking scandal of gigantic proportions records reveal that for years banks around the world have helped avert and conceal criminal funds documents leaked from the Us Treasury Department appear to show how banks helped to circumvent International Sanctions including those against iran and syria the danish and british banks as well as germanys dortch a bank are among those implicated in the leaked file. All over the world criminals are using the Global Financial system to launder money its a dirty but lucrative business for the banks. If a bank notices

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