German Prosecutors Drop Money Laundering Probe Into Deutsche Bank
German prosecutors discontinued a money laundering investigation against managers at Deutsche Bank in relation with Estonian...
organization
Deutsche Bank
The FinCEN Files
A Small-Scale Con Exposes Deutsche Bank’s Lack of Oversight
Leaked documents show bank regulators filed reports but did little to stop financial abuse
The FinCEN Files
US Drug Agents Say Diplomacy Trumped Money Laundering Concerns
Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.
The FinCEN Files
With Deutsche Bank’s Help, Ukrainian Oligarchs Leave a Trail of Ruin in US
Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
The FinCEN Files
Rinse, Profit, Repeat: How a Small Team of Estonians Turned a Danish Bank into a Laundromat
New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...
The FinCEN Files
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals, and Terrorists
Trillions in suspect dollars flow freely through major banks
The FinCEN Files
European Regulators Failed to Spot Suspicious Money Flooding Through Latvia’s Banks
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
The FinCEN Files
More Snapshots from the FinCEN Files
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
The FinCEN Files
Unchecked By Global Banks, Dirty Cash Destroys Dreams and Lives
A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...
Deutsche Bank will Pay $583K to Settle Violation of Sanctions
The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services provider...
Deutsche Bank Fined for Dealings with Epstein and Money Laundering Banks
New York’s Department of Financial Services announced on Tuesday that Deutsche Bank has agreed to pay US$150 million in...
The Troika Laundromat
For American Amusement Park, Russian Money Was the Wildest Ride of All
Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.