FRANKFURT / PRAGUE Secret documents have leaked them from the US Financial Crime Prevention Council (FinCEN), and in addition to the British HSBC and JP Morgan and other world banks, the two largest German banks Deutsche Bank (DB) and Commerzbank. Their shares have been declining for a long time and investors are not afraid that the entire banking sector will rise seriously.
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esk bank in the wall suspected. According to leaked documents, they were supposed to fly to a pinch of pensions |
The smell of corruption and money laundering will take a long time for the biggest banks to come, according to German copper, it went to the account of the scandal named FinCEN-Leaks, Markets.com’s chief brokerage analyst Neil Wilson.
DB refers to the largest number of leaked documents. The US adm was supposed to report 982 cases of 1.3 trillion money launders out of a total of two trillion dollars (about 30 trillion crowns), the documents mention them. many of them, but with a catastrophic bottom. According to Handelsblatt, FinCEN-Leaks also provided details on how the Moscow branch of DB in 2014 laundered pinav pensions in Moscow, which later resulted in a fine from FinCEN.
DB has its reputation in the fact that it is the past (documents are from the years 20002017), which is known to the supervisory body and was dealt with by them. And since then, the bank has invested huge pensions in prevention. From 2013 to the present, for example, the number of employees who are involved in banking processes has tripled.
The case, like the recent collapse of the financial company Wirecard, has attracted known attention even on the highest levels of German politics. The banking regulator’s attitude that every suspect had been executed and closed down put his ability to be criticized. According to MEP Sven Giegold (Zelen), this is a failure of banks and their supervision. MEP Markus Ferber (CSU) calls for the creation of a European anti-money laundering group.
Leaked documents point to suspicious transactions in banks, including Czech. Mlo jt io pran penz |
According to Morgenpost.de, the leading Social Democrats, Norbert Walter-Borjans, would see the entire bank on the dock as a criminal offender with the option of revoking his banking license.
The German press has a critical finger on the DB of Christian Sewing, who was responsible for auditing the entire DB group at the time of the Moscow transactions. However, the media believe that DB shareholders will have an interest in Sewing continuing to start the exchange rate, starting last summer, which will help the bank manager to get to its feet. The bank announced a fully accelerated reduction in the number of branches from 500 to 400. This will facilitate accelerated digitization due to the coronavirus crisis.
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