This comes a little over a week since Deutsche Bank indicated that it had started a second probe regarding the Danske Bank money-laundering scandal. DOJ appears to have abandoned possible Deutsche Bank case involving Russian money laundering scandal "They are kind of the public face of Donald Trump’s finances" The biggest places it was doing it were with Russian customers. Deutsche Bank Fined EUR15M for Money-Laundering Scandal. Deutsche Bank AG was fined 13.5 million euros ($16 million) by Frankfurt prosecutors over money-laundering violations related to work with Danske Bank A/S. Top Deutsche Bank Executives Missed Major Red Flags Pointing To A Massive Money Laundering Scandal. The money laundering business was very lucrative for Deutsche Bank and it did it really all over the world. The cache of Suspicious Activity Reports (SARs) detailing years of potentially illegal banking … Now, They Feel Betrayed By The Government. ... lack of intricate supervision and staff shortage in Deutsche Bank’s anti-money-laundering … D eutsche Bank, along with several of the world’s biggest commercial banks, are embroiled in a global money laundering scandal that spans over two decades, as documents leaked to BuzzFeed show the movement of $2 Trillion in illicit cash through the Western banking establishment.. The Untold Story Of What Really Happened After HSBC, El Chapo’s Bank, Promised To Get Clean. The central players in the Deutsche Bank money laundering scandal, which gained media attention in late 2016 include: Deutsche Bank AG Deutsche Bank is a global German banking and financial services company with more than 100,000 employees in over 70 countries and a large presence in Europe, the Americas, and Asia-Pacific. Deutsche Bank has been fined more than $630m (£506m) for failing to prevent $10bn of Russian money laundering and exposing the UK financial system to the risk of financial crime. They Suspected Their Bank Of Doing Business With Iran And Suspected Terrorist Financiers. eutsche Bank, along with several of the world’s biggest commercial banks, are embroiled in a global money laundering scandal that spans over two decades, as documents leaked to BuzzFeed show the movement of $2 Trillion in illicit cash through the Western banking establishment. Deutsche Bank, along with several of the world’s biggest commercial banks, are embroiled in a global money laundering scandal that spans over two decades, as documents leaked to BuzzFeed show the movement of $2 Trillion in illicit cash through the Western banking establishment. The bank’s CEO, Christian Sewing, revealed this at an event in Berlin, according to the Financial Times: We do … Anti-money laundering specialists at Deutsche Bank flagged multiple transactions involving Donald Trump and his son-in-law, Jared Kushner, from 2016 and 2017.