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  2. Exclusive: Deutsche Bank took years to flag suspect Danske ...

    www.aol.com/news/exclusive-deutsche-bank-took...

    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 ...

  3. FinCEN Files - Wikipedia

    en.wikipedia.org/wiki/FinCEN_Files

    The files showed new details related to the Danske Bank money laundering scandal. [33] ICIJ and Deutsche Welle report that Germany's Deutsche Bank accounted for 62% of the leaked SARs. [34] [10] Deutsche Welle further notes that Deutsche Bank was responsible for $1.3 trillion worth of suspicious transactions, even after hundreds of millions in ...

  4. Christian Sewing - Wikipedia

    en.wikipedia.org/wiki/Christian_Sewing

    On 8 April 2018 he was appointed chief executive officer (CEO) of Deutsche Bank. [1] Sewing was the head of Deutsche Bank's audit division during its $10 billion money-laundering scandal involving its Moscow operations. The auditing division gave its Moscow office a clean bill of health, despite serious irregularities. [2] As CEO, Sewing ...

  5. Deutsche Bank - Wikipedia

    en.wikipedia.org/wiki/Deutsche_Bank

    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.

  6. Deutsche Bank hit by new laundering report; shares slide again

    www.aol.com/news/deutsche-bank-hit-laundering...

    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 ...

  7. New man on the board to clean up Deutsche Bank's act - AOL

    www.aol.com/news/man-board-clean-deutsche-banks...

    Deutsche Bank is desperate to clean up its act and restore its reputation after years of turmoil including the Libor rate-rigging scandal and money-laundering investigations, and Stefan Simon has ...

  8. Danske Bank money laundering scandal - Wikipedia

    en.wikipedia.org/wiki/Danske_Bank_money...

    The headquarters of Danske Bank in Copenhagen. The Danske Bank money laundering scandal arose in 2017-2018, when it became known that around €800 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Estonia-based bank branch of Denmark-based Danske Bank from 2007 to 2015.

  9. EU reviews Deutsche Bank, SocGen in screening of past money ...

    www.aol.com/news/eu-reviews-deutsche-bank-socgen...

    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 ...