• Waterpumpee@lemmus.org
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    2 months ago

    in eu it is normal for banks to turn down customers who are involved in business not outright illegal but statistically involved in shady businesses triggering banking supervision checks and hassle. These kinds of customers cause more cost that the bank gains from proceedings.

    • tempest@lemmy.ca
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      2 months ago

      Is it…?

      Where is Deutsche Bank based? And like a bunch of Swiss ones… And HSBC…? I’m sure there are more

    • UnspecificGravity@piefed.social
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      2 months ago

      Kinda hilarious given the fact that some of the biggest criminal banks on earth are in Europe, including the ones that laundered the most money for Trump.