Zurich Insurance Nearing Deal to Buy Deutsche Bank’s Italian Advisers Unit: Sources August 3, 2021 By Sonia Sirletti and Jan-Henrik Förster Zurich Insurance Group AG is nearing a deal to buy Deutsche Bank AG’s Italian financial promoters network, according to people...
Investors Sue Deutsche Bank, Executives Over Compliance Fine Linked to Epstein July 17, 2020 FRANKFURT/NEW YORK— Investors are suing Deutsche Bank and its CEO Christian Sewing, alleging the bank made false and misleading statements...
Allianz Weighs Bid for Deutsche Bank’s Asset Management Business: Sources April 24, 2019 By Arno Schuetze Allianz and Amundi are considering rival deals to tie up their asset management units with Deutsche Bank’s DWS, sources close...
Allianz Explores Deal with Deutsche Bank’s Asset Management Arm: Sources March 18, 2019 By Steven Arons, Jan-Henrik Förster, Harry Wilson and Dinesh Nair Allianz SE is exploring the possibility of a combination of its asset management arm with Deutsche Bank AG’s DWS Group...
Update: Europe’s Dirty Money Could Total $1 Trillion, Says Anti-Corruption Investor Browder March 7, 2019 By Frances Schwartzkopff and Niklas Magnusson Bill Browder, the investor who’s made a career of chasing money launderers, says the cases he’s brought against banks so...
What’s Known About Massive Russia Money Laundering Scheme, ‘Troika Laundromat’ March 7, 2019 By Christian Baumgaertel The so-called Troika Laundromat was a financial network set up by a Russian investment bank to help clients move money...
Danish Prosecutors Charge Danske with Alleged Money Laundering Violations November 29, 2018 Denmark’s state prosecutor has filed preliminary charges against Danske Bank for alleged violations of the country’s anti-money laundering act in...
UK Companies’ Role in Alleged Danske Money Laundering a ‘Disgrace’: Whistleblower November 21, 2018 By Jacob Gronholt-Pedersen British company structures which hide the identity of those behind them were branded a disgrace by the whistleblower who brought...
Update: Danske Whistleblower Says U.S., European Banks Helped Launder Money November 19, 2018 By Teis Jensen and Jacob Gronholt-Pedersen The whistleblower who revealed alleged money laundering involving Danske Bank said on Monday that a major European bank helped process...
Deutsche Bank, BofA, JPM Drawn into Danske Money Laundering Probe: Sources November 16, 2018 By Christian Berthelsen, Tom Schoenberg and Jonathan Browning Deutsche Bank AG and Bank of America Corp. have been contacted by U.S. criminal investigators for information about transactions they...