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Deutsche Bank

Bank that lent $300m to Trump linked to Russian money laundering scam

Bank that lent $300m to Trump linked to Russian money laundering scam
By Luke Harding and Nick Hopkins Deutsche Bank among western institutions that processed billions of dollars in cash of ‘criminal origin’ through Latvia The German bank that loaned $300m (£260m) to Donald Trump played a prominent ...

Deutsche Bank Bets on Ex-Goldman Partner in Strategy Revamp

Deutsche Bank Bets on Ex-Goldman Partner in Strategy Revamp
By Steven Arons and Jan-Henrik Foerster Marcus Schenck had been itching to work on deals -- so much so that the chief financial officer of Deutsche Bank AG would spend one day a week with clients, a habit that didn’t always sit well with ...

John Cryan changes Deutsche Bank’s course again

John Cryan changes Deutsche Bank’s course again
By: James Shotter in Frankfurt and Martin Arnold in London Four years ago, Anshu Jain declared that Deutsche Bank’s capital problems were off the table, after Germany’s biggest bank raised €3bn in a share sale. Twelve months later, he ...

Deutsche Bank Under Scrutiny in Russia Over Tax Practices

Deutsche Bank Under Scrutiny in Russia Over Tax Practices
By Steven Arons and Anna Baraulina Deutsche Bank AG, which last month settled charges that it helped investors launder moneythrough its business in Moscow, remains under scrutiny in Russia over its tax practices. “As part of an ongoing routine audit, ...

Deutsche Bank Fined For $10 Billion Russian Money-Laundering Scheme

Deutsche Bank Fined For $10 Billion Russian Money-Laundering Scheme
By Pathay Singh The big fines keep coming for Deutsche Bank. The giant German lender was hit with about $630 million in penalties on Tuesday over a $10 billion Russian money-laundering scheme that involved its Moscow, New York and London branches....

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Who's behind the blog

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