US judge approves Deutsche Bank $75 million settlement with Epstein accusers (www.reuters.com)

submitted 1 year ago by NightOwl@lemm.ee to c/worldnews@lemmy.ml

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[-] TokenBoomer@lemmy.world 23 points 1 year ago

One of the lawyers, David Boies, said after the hearing that the case “was a wake-up call for banks” that they must keep track of who their clients are.

Try being black and getting a home mortgage loan. They keep track of who their clients are.

[-] knfrmity@lemmygrad.ml 1 points 1 year ago

It's not that they can't do their due diligence, it's that they do or don't want to, depending on the class of the client.

this post was submitted on 20 Oct 2023

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