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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 ...
[42] [43] [12] [44] Jain led the investment bank plus asset and wealth management, and was the face of Deutsche Bank internationally. [ 42 ] [ 43 ] Jain combined the bank's asset management and wealth management divisions into a single unit, [ 45 ] [ 3 ] and expanded it to be a global competitor closer in size to Deutsche Bank's other major units.
Deutsche Bank's (DB) involvement in legal issues continues to hamper top-line growth and affect its reputation.
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.
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.
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 ...
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 ...
As of September, Christian will spend 15% of his monthly net salary buying the German lender's shares as part of his efforts to revive the bank's profitability. [12] Sewing was the head of Deutsche Bank's audit division during Deutsche Bank's $10 billion money-laundering scandal involving its Moscow operations.