Russian Information Network
Russian All News Top 10 News News Export Photo magazine All comments
 Russian News Russian News 
Politics
Society
Economics
Accidents
Nature & Health
Hi-Tech
Culture
Sport
Celebrities
World News
 


  Politics 
26 of October, 09:32

Media: the U.S. suspected of Deutsche Bank in violation of the regime of sanctions against Russia
The U.S. Department of justice and the office of financial services of new York extend the scope of the inspection activities of the Moscow division of the largest German Bank Deutsche Bank, told the media.
As stated, U.S. Authorities are expanding an investigation in connection with the fact that in part analyzed in the investigation of remittances on one of the versions participated citizen of the United States, it is also planned that these transactions involved US dollars, reports RIA "Novosti" informed sources data referring to the financial times. The subject of the investigation is a series of so-called " mirror trades ", where Russian customers of the Bank purchased shares in us dollars via the capital office of Deutsche Bank, and then sold these securities with foreign currency, as well as among them the US dollars, through the Bank's office in London. Now with the investigation into possible money laundering Department of the Bank in the capital of Russia, the US Authorities are checking for possible violations punishment, stresses the magazine. According to sources of the newspaper, the Central figure of the investigation is a US citizen Tim Wiswell, who was head of Deutsche Bank in Russia and was dismissed during internal investigations. U.S. authorities are also examining whether the Bank meets the requirements and ready-to-use program for legal compliance in connection with the punishment relative to Russia and has provided reliable data, the Bank regulatory authorities. In addition, U.S. Authorities are investigating, whether allowed the branch of the Bank in the Russian Federation illegally transfer funds out of the country.
August 14, media reported that the total value of penalties from Deutsche Bank in connection with cases of money laundering in the Russian Federation and the violation of the embargo, the U.S. could reach $ 4 billion. In the last month of summer was stated that the Federal prosecutors the U.S. conducts proceedings in connection with transactions worth several billion dollars, which undertook the largest German Bank, Deutsche Bank, on behalf of Russian customers during 2015. At the end of may the authorized official of the Bank of Fail Anke reported that Deutsche Bank has information about possible money laundering through its Metropolitan office and conducts internal proceedings on this fact. Capital office then Deutsche Bank has suspended several employees because of the investigation into OTC transactions with signs of money laundering. Relations between Russia and the West deteriorated in connection with the situation in Ukraine. At the end of July 2014, the EU and the US from point penalties against certain individuals and organizations have moved to the measures against entire sectors of the Russian economy. At the same time Moscow has stated many times that not privy to the events in the South-East of Ukraine, not a party to domestic conflict and is interested in Ukraine overcame political and economic crisis.


sections: Politics

135344
eng
ON THIS THEME:
PERSONS ON THIS THEME:
BANK Michael G.
[View all comments] [Print]
  User Comments 
[Add comment]

There are no comments for this article yet. Be first to post a comment!
[Add comment]
  Headline 
Russia expressed its tough stance on Catalonia Russia expressed its tough stance on Catalonia

12 of October, 09:06

The Ministry of foreign Affairs of the Russian Federation clearly expressed our country's position on the referendum in Catalonia.

  Worth to read 

  Politics 
Sort by: date rating
Trump was accused of reckless behavior and the outbreak of nuclear warTrump was accused of reckless behavior and the outbreak of nuclear warBetween Turkey and the United States began a diplomatic warBetween Turkey and the United States began a diplomatic war
The Syrian military has identified the supply of arms from the US to terroristsThe Syrian military has identified the supply of arms from the US to terroristsDefense Ministry: terrorists in Syria are trained in the area of responsibility of the USDefense Ministry: terrorists in Syria are trained in the area of responsibility of the US
Lavrov ripped the mask from the face of the USALavrov ripped the mask from the face of the USAVideoconferencing decapitated by terrorists in SyriaVideoconferencing decapitated by terrorists in Syria
Russia blamed the problems of Spain with CataloniaRussia blamed the problems of Spain with CataloniaLawmakers want to shorten the new year holidays RussiansLawmakers want to shorten the new year holidays Russians
The foreign Ministry reported another illegal action of the US intelligenceThe foreign Ministry reported another illegal action of the US intelligenceFor the separation of Catalonia from Spain voted 90% came to the pollsFor the separation of Catalonia from Spain voted 90% came to the polls
Zakharov gave a harsh response GrybauskaiteZakharov gave a harsh response GrybauskaiteThe U.S. refuses to admit guilt for the death of a Russian GeneralThe U.S. refuses to admit guilt for the death of a Russian General
North Korea will take "superrigidity countermeasures" against the United StatesNorth Korea will take "superrigidity countermeasures" against the United StatesEmployee of the state Department: sanctions against Russia are not workingEmployee of the state Department: sanctions against Russia are not working
The United States was in a deadlock in the situation with North KoreaThe United States was in a deadlock in the situation with North KoreaRussia and Belarus began teaching West 2017Russia and Belarus began teaching West 2017
The Russian foreign Ministry expressed a negative attitude to the new Ukrainian law on educationThe Russian foreign Ministry expressed a negative attitude to the new Ukrainian law on educationAt the weekend, Lavrov visited Saudi ArabiaAt the weekend, Lavrov visited Saudi Arabia
The US government is developing schizophreniaThe US government is developing schizophreniaPutin puzzled with his answer about the participation in elections of 2018Putin puzzled with his answer about the participation in elections of 2018
 1  2  3  4  5  6  7  8  9  10 >> 5218
 Day headline Day headline 
The famous artist Vladimir Etush stole 28 million.

20 of October, 09:36

The famous artist Vladimir Etush stole 28 million.
 
 News of the week News of the Week 
  • Unexpected benefits of regular consumption of hot drinking water
  • The United States recognized that the terrorists used in Syria chemical weapons
  • Finally, citizens will be able hundred to penalize violators of traffic rules
  • Russian students have collected all the gold medals of the championship JuniorSkills
  • The blockchain begins to use the Federal registration service of Russia
  • The famous artist Vladimir Etush stole 28 million.
  • The Ministry of communications of Russia promises the abolition of international roaming
  • State Duma Deputy offers to cancel the new year holidays
  • The inspector of traffic police will cease to take away the rights of drivers
  • Brawler Pavlensky sent in a French madhouse

  •  Photos Photos 
    How Cindy Crawford keeps her stunning physique
    Life is a beach for topless stars
    Spanish rallies turn violent as million people protest in 80 cities
    Amanda Seyfried worried about her nude scenes
    Fear for Husband`s Death, Sharon Osbourne Enjoys Every Moment With Him
    Virtual Visiting Cards
    Tests
    Game Server


     News by regions News by regions 
    Far East region
    Volga region
    North-West region
    Siberian region
    Ural region
    Central region
    Southern region

     Subscribe Subscribe 
    Name  
    E-mail   
    Type HTML TEXT
    All sections
    Politics
    Society
    Economics
    Accidents
    Science & Technics
    Culture
    Sport
    In the World
    Top 10 today
     once per 3 hours
     once per 6 hours
     once per 12 hours
     once per 24 hours


     
     
     
    Politics Society Economics Accidents Nature & Health Hi-Tech Culture Sport Celebrities World News
      Copyright © RIN 2005-2006 * Feedback