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41K views · 1.1K reactions | The FinCEN files reveal German banks are among those facilitating suspected money laundering across the world. $1.3 trillion of suspicious money flowed through Deutsche Bank accounts, according to the leaked documents. | DW News | Facebook
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RD en por lo menos siete reportes de FinCEN Files, una investigación global sobre lavado de dinero #SINfinDeSemana https://noticiassin.com/rd-en-por-lo-menos-siete-reportes-de-fincen-files-una-investigacion-global-sobre-lavado-de-dinero/ | Noticias SIN
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