One of the largest financial institutions in the European continent Bank Deutsche Bank started checking information on money laundering Russian customers. We are talking about approximately $ 6 billion. The scandal threatens to fine and even a grand reduction of Russian business of the financial institution. This is with reference to Bloomberg according to Gazeta.ru.
The bank assured its interest in a fair investigation.
« We are committed to participate in the international fight against suspicious transactions, and we take decisive action in the event of evidence of violations », – said in a statement, Deutsche Bank.
to verify the information relating to the period from 2011 to early 2015 .
On the conducted activities have already been informed by the UK Office of Business Ethics in the financial sector (FCA), the European Central Bank and the German financial regulator BaFin.
German media reported in late May that the Russian branch Deutsche Bank is suspected of laundering hundreds of millions of euros. In particular, Manager Magazin, citing sources, wrote that the German Deutsche Bank saw questionable transactions in the derivatives market and its unit suspected of laundering “at least hundreds of millions of euros.” As sources told the magazine, derivatives after a few seconds after the conclusion of OTC transactions in Moscow were sold on the OTC market in London. Thus shall convert rubles into pounds sterling. At the same motif use exchange rate differences transactions are not viewed.
The publicity in the media has led to the fact that the head office of the bank announced the beginning of an internal investigation and the vacation that at the time of the proceedings sent some employees.
Short URL : http://softcraze.com/?p=37616
No comments:
Post a Comment