I have a tingling sensation that I should maybe switch banks.
They apparently recently made the authorities aware that they suspected money laundering. They did so last time in 2018, however they had to pay a 15.000.000€ fine as they didn’t do so soon enough.
So the authorities probably want to double check whether everything went after procedure this time.
That would like the 3rd or 4th time they get caught?…
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I have a tingling sensation that I should maybe switch banks.
They apparently recently made the authorities aware that they suspected money laundering. They did so last time in 2018, however they had to pay a 15.000.000€ fine as they didn’t do so soon enough.
So the authorities probably want to double check whether everything went after procedure this time.
That would like the 3rd or 4th time they get caught?…
HOLY SHIT LET’S FUCKING GO.
Potential? Isn’t that like their core business?
“potential”
That was a good joke