i dont trust anyone who audits anything... seth waugh was in charge of auditing for red flags... epsteins banker. they always put their own people in charge... so of course they would put in their own people "To be fair, Christie’s has anti-money laundering measures in place when they are not legally required to have them."
i dont trust anyone who audits anything... seth waugh was in charge of auditing for red flags... epsteins banker. they always put their own people in charge... so of course they would put in their own people "To be fair, Christie’s has anti-money laundering measures in place when they are not legally required to have them."
Deutsche Bank's US unit kept Danske's shady billions flowing https://www.registercitizen.com/business/article/Deutsche-Bank-s-US-unit-kept-Danske-s-shady-13738210.php
I hear you; I just don't want the companies to think nothing they do will win them back public respect so not to try.