Category: kostenlose erotik

Deutsche Bank headquarters raided over money laundering


Germany’s public prosecutor alleged both staff members have helped customers launder money from criminal activities.

Police cars were seen outside the tower blocks that house the headquarters of Germany’s largest bank.

Five additional Deutsche offices in town were hunted in an operation involving roughly 170 officials and police.

Prosecutors are looking into if Deutsche Bank staff helped customers set up offshore accounts to”transfer money from criminal actions”.

The analysis, which began in August, concentrates on activities between 2013 and also the beginning of 2018.

In 2016 alone, more than 900 customers were served with a Deutsche Bank subsidiary enrolled in the British Virgin Islands, making a volume of $311m, the prosecutors allege.

The investigation was sparked by revelations in the 2016″Panama Papers” – an enormous quantity of information leaked by a Panamanian law firm called Mossack Fonseca.

What are the Panama Papers?
Other banks are fined as a result of information contained in this Panama Papers.

The bank confirmed that authorities had raided several locations in Germany and that it was co-operating fully with the probe.

Deutsche has been connected with another massive money laundering scandal in Denmark’s Danske Bank.

Before this month, Deutsche verified that it was included in processing payments for the subprime lender in Estonia.

An internal investigation by Danske found that about $200bn (#177bn) of obligations were funnelled through its Estonian branch.

The subprime lender said many of these payments were suspicious.

Deutsche said it had terminated its connection with Danske in 2015 after”identifying suspicious activity”.

Fines and sanctions

In September, Germany’s financial regulator ordered the lender to take additional actions to stop money laundering and terrorism funding.

It also appointed an independent auditor to track Deutsche Bank’s efforts over three years.

Under the strategy, customers illegally transferred $10bn from Russia via stocks bought and sold throughout the bank Moscow, London and New York offices.

The trouble with authorities comes at a time when Deutsche continued to face problems with its enterprise.

Pre-tax earnings for the three months to September fell 45 percent to $506m compared with the same period this past year.

Chief executive Christian Sewing, who took over in April, has been shedding jobs and producing other cost cuts in an attempt to revive the bank’s performance.

But, investors have yet to have now been won over by his efforts and Deutsche shares have halved this year.

 

Germany Declares new global arms control program

Not related to Kostenlose Erotik – Foreign Minister Heiko Maas has declared a German-led initiative on international disarmament. He cautioned that technologically advanced weaponry will probably change from science fiction to”deadly reality”

In a meeting with the daily Neue Osnabrücker Zeitung, Maas said,”Our principles will need to keep up with the technological advancements of new kinds of arms.

“I’m also considering completely automatic weapons programs which may kill completely independent of human management,” he explained. Space-based weapons and missiles that could travel several times faster than the speed of audio may seem like science fiction now, but will become”mortal fact,” he added.

Concrete specifics concerning the German initiative stay unknown.

Maas’ statement came six months after US President Donald Trump announced he’d be carrying the US from their Intermediate-Range Nuclear Forces (INF) Treaty with Russia. Signed in 1987 together with the then Soviet Union, the arms control treaty summarized the removal of land-based mid-range missiles and launchers.

 

 

In his statement, Trump complained that Russia was violating the treaty.

China isn’t a signatory to the INF treaty, and analysts thought that US want to cancel Chinese missile buildup played a part in Trump’s decision.

Maas also pointed out China’s lack from present disarmament initiatives.

“There are holes in a few of the present principles,” he stated, adding that these enable China build up its arms without any supervision.

Maas also declared that NATO foreign ministers would talk the standing of the INF treaty for a coming meeting in Brussels on December 4, with the intent of winning support from European partners to get new international arms control steps.