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Deutsche Bank (DBKGn.DE) defended its record in fighting money laundering on Thursday after the Financial Times reported it had processed 31 billion euros ($35 billion) more in questionable funds ...
Deutsche Bank's (DB) involvement in legal issues continues to hamper top-line growth and affect its reputation.
In 2022, under the orders of Deutsche Bank's supervisory board, Sewing and 10% of the senior staff took an overall €1 million reduction in pay due to the bank's missing targets. Sewing received a €145,000 cut to his bonus, as the supervisory board, led by Alexander Wynaendts , revealed that the bank met just 64% of its government, social ...
The Indian Express reported that Jindal Steel and Power was flagged by Deutsche Bank for money laundering. [ 21 ] The SARs, with additional investigations by the Organized Crime and Corruption Reporting Project , also provide further details on the scheme employed by Reza Zarrab to evade economic sanctions on Iran , and its links with the ...
Shares in Deutsche Bank slipped nearly 2% on Thursday morning following reports the German bank could face legal action over a $20 billion Russian money-laundering scheme.
[85] [86] More at Danske Bank money laundering scandal. Deutsche Bank was accused in a vast money laundering scheme, dubbed the Global Laundromat, involving secret Russian accounts that were transferred from European Union banks in Estonia, Latvia and Cyprus between 2010 and 2014. Newspaper sources estimated the total value of laundered ...
The European Commission is reviewing past money-laundering cases at EU banks to assess what went wrong and decide possible tweaks to rules, an EU official said, citing Deutsche Bank and Societe ...
The Group also responds to consultations from the European Banking Authority (e.g. on the EU AML/CFT Legislative Package in October 2022, on Derisking in February 2023, mitigation of money laundering and terrorist financing risks by financial institutions and crypo-asset service providers in August 2023, and on the EBA Travel Rule in February ...