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John O'Donnell

Deutsche Bank's retreat to Germany gets tepid welcome at home

Sep 14 2018

FRANKFURT/LONDON German manufacturer Voith has been a customer of Deutsche Bank for more than a century. But as the maker of hydropower and paper plants expands abroad it said it has started to hire other international banks where it would have previously considered Germany's largest lender.

RPT-EXCLUSIVE-Deutsche Bank weighs overhaul that could make deals easier - sources

Sep 13 2018

FRANKFURT, Sept 12 Deutsche Bank is considering an overhaul to loosen the bond between its retail and investment banks, according to three people with knowledge of the matter, a move that could make it easier to merge some or all of the group with rivals.

Exclusive: Deutsche Bank weighs overhaul that could make deals easier - sources

Sep 12 2018

FRANKFURT Deutsche Bank is considering an overhaul to loosen the bond between its retail and investment banks, according to three people with knowledge of the matter, a move that could make it easier to merge some or all of the group with rivals.

EXCLUSIVE-Deutsche Bank weighs overhaul of group structure - sources

Sep 12 2018

* Move could make it easier to merge parts of group (Adds background, detail)

RPT-ANALYSIS-ING penalty puts Europe's money laundering controls on the spot

Sep 05 2018

AMSTERDAM/FRANKFURT, Sept 4 When Dutch prosecutors trawled through ING's books they found a "women's underwear trader" had been able to launder 150 million euros through the bank's accounts without ringing alarm bells.

ING penalty puts Europe's money laundering controls on the spot

Sep 04 2018

AMSTERDAM/FRANKFURT When Dutch prosecutors trawled through ING's books they found a "women's underwear trader" had been able to launder 150 million euros through the bank's accounts without ringing alarm bells.

Latvia must do more to tackle money-laundering - watchdog

Aug 23 2018

RIGA/LONDON, Aug 23 Latvia must do more to enforce its laws against financial crimes, a European monitoring body said on Thursday, in a report published in the wake of the collapse of the country's third largest bank in a money laundering scandal.

Credit Suisse freezes $5 billion of Russian money due to U.S. sanctions

Aug 22 2018

ZURICH One of Switzerland's largest banks, Credit Suisse, has frozen roughly 5 billion Swiss francs ($5 billion) of money linked to Russia to avoid falling foul of U.S. sanctions, according to its accounts, further increasing pressure on Moscow.

Dokumente zeigen Probleme bei Dt. Bank im Kampf gegen Geldwäsche

Aug 03 2018

Frankfurt Die Deutsche Bank hat Mängel in ihren internen Verfahren und Systemen zur Überprüfung von Kunden gefunden, die von den Aufsehern im Kampf gegen Geldwäsche und Sanktionsbrüche vorgeschrieben werden.

Exclusive: Deutsche Bank reports show chinks in money laundering armor

Aug 03 2018

FRANKFURT Deutsche Bank has uncovered shortcomings in its ability to fully identify clients and the source of their wealth, internal documents seen by Reuters show, more than a year after it was fined nearly $700 million for allowing money laundering.

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