In 2017, Deutsche Bank was fined a total of $630 million (€553.5 million) by U.S. and United Kingdom financial authorities over accusations of having laundered money out of Russian Federation.
"We are cooperating fully with the authorities", it said.
The Panama Papers - millions of documents from Panamanian law firm Mossack Fonseca - were leaked to the media in 2016.
According to NPR, more than 900 Deutsche Bank clients were able to keep their money on the islands in 2016.
Based on information from the Panama Papers, they are accused of "failing to report suspicions of money laundering" linked to offshore firms involved in tax evasion "even though there was sufficient evidence" to suggest illegal activity, prosecutors said. Finally, Barclays set a $8.00 price objective on Deutsche Bank and gave the stock a "sell" rating in a report on Tuesday, November 20th. Police cars were parked outside the headquarters of the bank, Germany's biggest lender. Deutsche Bank shares last traded at $9.42, with a volume of 11464800 shares traded.
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May said on Yemen that "we remain deeply concerned about the humanitarian situation" and "the long-term solution is political". Current US president Donald Trump said Bush had "inspired generations of his fellow Americans to public service".
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After further investigation, it was discovered the illegal alien was in Honduran prison for almost two decades after being convicted of murder.
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She said her missives were about "scheduling and logistics and managing the fact that I have a home life and a work life". She then said that she's looking to Canada to "bring us back to our senses". "All of my emails are stored and preserved".
Deutsche Bank Aktiengesellschaft provides investment, financial, and related products and services to private individuals, corporate entities, and institutional clients worldwide. On average, equities analysts expect that Deutsche Bank AG will post 0.36 earnings per share for the current year.
"... Most importantly, the lack of transparency and regulatory control have made cryptocurrencies a target for criminal purposes and we know that they on several occasions have been involved in criminal transactions like money laundering or extortion", it reads.
The bank has been connected with another huge money laundering scandal surrounding Denmark's Danske Bank.
Soon afterwards, the US Federal Reserve ordered a further fine of $41 million over gaps in the bank's money laundering surveillance.
A Deutsche Bank executive director has said the lender played only a secondary role as a so-called correspondent bank to Danske Bank.
An investigation by the U.S. Department of Justice is still ongoing.
The probe, he said "goes through Deutsche Bank and all the Kushner shit".
Deutsche Bank has been under pressure after annual losses, and it agreed to pay a $7.2 billion settlement with US authorities a year ago over its sale of toxic mortgage securities in the run-up to the 2008 financial crisis.