The Panama Papers highlight the role of banks when it comes to setting up offshore companies. The documents show that up to 2 billion dollars have been filtered through banks into tax havens.
An investigation into Azerbaijani influence peddling in Europe has brought attention to an ex-German lawmaker turned lobbyist. The allegations raise questions of whether Azerbaijan has undermined the Council of Europe.
Woes have mounted for Australia's biggest bank, CBA, with an independent inquiry to be launched into its governance and accountability policies. The lender was accused of breaching anti-money laundering rules.
The bank also agreed to improve oversight by senior management and compliance to US banking laws. The fine is the latest in a series of woes for Germany's largest bank.
Donald Trump owes hundreds of millions to Deutsche Bank in connection with past real estate deals. Some politicians who are not fans of the president are blowing smoke hoping people will think there's a fire.
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