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Germany’s troubled Deutsche Bank faces fines, legal action and the possible prosecution of “senior management” because of its role in a $20bn Russian money-laundering scheme, a confidential internal report seen by the Guardian says.
Deutsche Bank has estimated that it processed at least €175m of dirty money for Russian criminals between 2011 and 2014 and has braced itself for potential fines, litigation and prosecution of individual managers in response.
A court in Bahrain has found 139 people guilty on terrorism-related charges and stripped all but one of them of their nationality, in what advocacy groups say is the latest example of the law being used to stifle dissent in the Gulf monarchy.
Whistle-blowers reporting corporate misdeeds will for the first time enjoy minimum protection across the whole European Union under new rules approved by the bloc’s parliament on Tuesday.
Congressional investigators on Monday intensified their pursuit of President Trump’s personal and business financial records by issuing a subpoena to his longtime lender, Deutsche Bank.
Actress Lori Loughlin and her husband are taking a hard pass on revisiting Boston any time soon, informing the judge presiding over their college admissions cheating cases they are waiving their right to appear for arraignment and are instead pleading not guilty on paper to indictments charging the Hollywood power couple with fraud and money laundering.
European and U.S. banks are so interconnected, that it was only a matter of time before we would discover that of course, the recent Danske Bank money laundering has been going on in the U.S. According to a recent Bloomberg article, “Deutsche Bank's U.S.
Political gridlock and years of Brexit drama haven’t dampened demand from wealthy Chinese for U.K. investor visas.
FRANKFURT — Scandinavia has long had a reputation as one of the most progressive regions in the world, known for generous parental leaves, bicycle superhighways and Abba.
A regional Russian bank owned by a former U.S. congressman had its license revoked Friday for violations that included breaking rules against money laundering.