In the course of an internal investigation into Deutsche Bank over possible money laundering in its Russian representation in the accounts of its senior staff member and the accounts of his wife were found cash, the origin of which is in doubt, told Bloomberg informed sources.
The two sides the agency did not give the name of the suspect employee. According to them, the investigation of the possibility of obtaining a bribe in the initial stage.
According to the source agency, the bank also expanded the investigation into allegations of money laundering, during which he will examine trading activity 10-12 brokers most of whom are Russian.
The bank declined to comment, referring to the statement of 30 June, which said that he was “investigating the circumstances of deals with shares, committed by some clients of Deutsche Bank in Moscow and London,” and wore suspicious nature. The bank also said that for a number of employees have been taken disciplinary measures.
The volume of transactions in the statement was not specified, but was called a “significant”. Earlier, Bloomberg referring to its sources reported that we are talking about $ 6 billion.
The German bank is also featured in the investigation of the Department of Justice in relation to transactions in the billions of dollars committed on behalf of Russian clients, including this year.
Deutsche Bank informed their suspicions in connection with possible money laundering of the German financial regulator. The investigation into this matter also began in the UK.
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