Deutsche Bank has agreed to pay more than $ 16 million in fines due to accusations that it hired relatives of foreign officials, in particular Russian ones, for its own benefit. This is stated in a press release from the US Securities and Exchange Commission (SEC). According to the regulator, ...
In addition, Germany's largest bank is accused of laundering funds from Russian clients. The Democrats of the US House of Representatives sent subpoenas to the largest international banks. They requested information on the finances of President Donald Trump, as well as transactions with Russian banks, writes TJournal with reference ...
Deutsche Bank may pay the US authorities $ 200 million as part of a Justice Department investigation into a possible violation of the sanctions against Russia. Bloomberg writes about this with reference to a source familiar with the course of the case. New York City Financial Services Authority (DFS) and the Federal Reserve System (FRS) ...
Several people from the inner circle of Russian President Vladimir Putin could benefit from transactions in the Russian division of Deutsche Bank, which are being investigated by American regulators. Bloomberg reports this citing sources familiar with the investigation. Bloomberg sources did not name these people from Putin's inner circle. In its turn,…
US authorities are investigating the transactions that Deutsche Bank conducted on behalf of Russian clients, Bloomberg said, citing sources familiar with the situation. According to the interlocutors of the agency, we are talking about an investigation by the US Department of Justice, which was not previously reported. The department was interested in suspicious ...
The New York State Department of Financial Services has asked Deutsche Bank AG to provide information on the activities of the bank's Moscow office, according to American media. The department's request is related to information about money laundering in Russia. The agency reportedly requested e-mails, documents, customer lists and ...