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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 ...
2.2 Deutsche Bank investment ... 2015. 2.4 Career after Deutsche Bank, 2015–2022. 3 Awards. 4 ... $55 million SEC fine and an internal Russian money-laundering ...
Deutsche sent alerts about the suspect money flows involving the Danish bank to Germany's money laundering data authority and state prosecutors, the person said, prompting investigators to seek ...
Deutsche Bank's (DB) involvement in legal issues continues to hamper top-line growth and affect its reputation.
[2] [3] However, despite being a separate company, the majority of DWS shares are still held by Deutsche Bank at 79.49%. [11] In October 2018, DWS named Asoka Woehermann as the replacement for former CEO Nicolas Moreau. [12] In 2022, Asoka Wöhrmann resigned from his post of CEO after the company's offices in Frankfurt were raided by police ...
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 ...
There was a "mirror trading" scheme involved. Deutsche Bank's Moscow, London, and New York branches laundered $10 billion out of Russia. [159] The Global Laundromat scandal revealed Deutsche Bank's involvement in a vast money-laundering operation over the period 2010–2014. The operation may have involved as much as $80 billion.
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