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Deutsche Bank suspected of facilitating funds to ISIS in Iraq

This report by Hala Nouhad Nasreddine for Middle East Monitor is a detailed investigation that connects money laundering and suspicious transactions revealed by the dossier called FinCEN Files, and revealed by Buzzfeed. These are operations that would have helped to fund criminal groups, oligarchs and shady characters, drug trafficking cartels and even terrorist organizations, such as ISIS.

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