ICIJ and Deutsche Welle (DW) report that Germany's Deutsche Bank accounted for 62% of the leaked SARs.[13][5] DW further notes that Deutsche Bank was responsible for $1.3 trillion worth of suspicious transactions, even after hundreds of millions in fines for violating U.S. sanctions.[13] BuzzFeed News also reported that the files revealed Deutsche Bank was a major source for money laundering for organised crime, terrorists and drug traffickers.[14]