Blogs In Brief | The News And Times - Blogs By Michael Novakhov

The News And Times

Blogs In Brief | The News And Times - Blogs By Michael Novakhov _____________________________________

» The News And Times: #KremlinGremlin #PutinKhan #КГБешный #Хулиган Что ни #слово, то #обман И Историю в карман | mr putin, history is not your whore - Google Search
13/06/21 13:12 from Blogs from Michael_Novakhov (19 sites)
mr putin, history is not your whore - Google Search https://t.co/Mufe5mQvSV pic.twitter.com/fHw5jjFAoG — Michael Novakhov (@mikenov) June 13, 2021 The first public rally near the KGB building in Moscow on Lubyanka Square in memory ...

» The News And Times: #PublicHealth & #Sanitation #Education #measures are urgently needed: the streets of #NYC are littered with food leftovers - the continuing feast for the #RODENTS, who most likely contribute into this #Pandemic or cause it directly, as
13/06/21 13:05 from Blogs from Michael_Novakhov (19 sites)
#PublicHealth & #Sanitation #Education #measures are urgently needed: the streets of #NYC are littered with food leftovers - the continuing feast for the #RODENTS , who most likely contribute into this #Pandemic or cause it directly,...

» The News And Times: 12:49 PM 6/13/2021 - Tweets Review: UN NAZI COMPLETO. TODOS SABEMOS QUE ESE ESCRITO FUE APÓCRIFO Y CREADO POR LOS RUSOS BLANCOS! Comentarios de Putin sobre judíos “son como Protocolos de los Sabios de Sión”
13/06/21 12:55 from Blogs from Michael_Novakhov (19 sites)
12:49 PM 6/13/2021 -  Tweets   by  ‎@mikenov  Michael Novakhov Retweeted capitolhunters @capitolhunters # SeditionHunters - Thursday’s arrest of Alan Hostetter highlighted extremism in Orange County, CA, b...

» The News And Times: Quite an interesting section here from Vladimir #Putin's interview with NBC News - Anna Welsh
12/06/21 06:22 from Blogs from Michael_Novakhov (19 sites)
Quite an interesting section here from Vladimir #Putin 's interview with NBC News. Hopefully we can watch the full 90 minutes soon! #Путин #Россия

» The News And Times: 11:18 AM 6/11/2021 - News Review: UK PM Johnson says G7 summit is a chance to learn COVID-19 lessons | Live: Biden participates in first session with G-7 leaders
11/06/21 11:19 from Blogs from Michael_Novakhov (19 sites)
Michael Novakhov's favorite articles on  Inoreader COVID-19 Collection - The Lancet posted at 14:30:24 UTC   via   "COVID-19" - Google News COVID-19 Collection   The Lancet UK PM Johnson says G7 summit is a chanc...

» The News And Times: Biden takes on Putin - TIME June 11, 2021 | Tweets Review
11/06/21 07:58 from Blogs from Michael_Novakhov (19 sites)
Biden takes on Putin https://t.co/8o1tsTV7LD pic.twitter.com/TQGYoSYDF6 — TIME (@TIME) June 11, 2021   Tweets   by  ‎@mikenov  Michael Novakhov Retweeted TIME ✔ @TIME Biden takes on Putin https:// ti.me/3cxt5Po  ...

» The News And Times: A research article published last month in the Journal of the American Psychoanalytic Association describes “whiteness” as a “malignant, parasitic-like condition” that makes the host person “voracious, insatiable, and perverse,” warnin
10/06/21 22:19 from Blogs from Michael_Novakhov (19 sites)
Michael Novakhov's favorite articles on  Inoreader Healthcare Journal: ‘Whiteness’ Is a ‘Malignant, Parasitic-Like Condition’ Creating ‘Perverse Appetites’ posted on Jun 10 2021 23:46:24 UTC by  Sholom Schreirber   via &nb...

» The News And Times: The #TRUTHaboutPutin: Putin #Putin, #Terrorism, #PutinAsTerrorist1, #PutinIsAKiller, #RussiaIsATerroristState, Russia #RUSSIA
10/06/21 15:30 from Blogs from Michael_Novakhov (19 sites)
#Putin and his cabal of killers should be on trial in The Hague, have a lovely Thursday #PutinIsAKiller #RussiaIsATerroristState pic.twitter.com/ukHqINy40F — Solidarity Renewed

» The News And Times: #Covid19 #Pandemic #PandemicInvestigations The same may be #true about any other "#theory", "non-theory", or no theory at all. The #sufficient and #definitive #knowledge of the #bio-#informational #phenomenon of the "#Covid19 #Pandemi
10/06/21 14:00 from Blogs from Michael_Novakhov (19 sites)
Tweets   by  ‎@mikenov  Michael Novakhov Retweeted Michael Novakhov @mikenov Replying to @thehill # Covid19 # Pandemic # PandemicInvestigations The same may be # true about any other " # theory ", "non-theory", or no theor...

» The News And Times: Russian authorities are ramping up pressure on researchers and activists who oppose Moscow's historical narrative, especially concerning Stalin-era purges and collaboration with Nazi Germany, an international rights group charged Thurs
10/06/21 11:28 from Blogs from Michael_Novakhov (19 sites)
Russian authorities are ramping up pressure on researchers and activists who oppose Moscow's historical narrative, especially concerning Stalin-era purges and collaboration with Nazi Germany, an international rights group charged Thursda...

» The News And Times: The #uses and #misuses of the #ICC are the big and sometimes #painful #issues. It is much better to try to solve the #controversies around the ICC than to attack #IlhanOmar.
10/06/21 10:54 from Blogs from Michael_Novakhov (19 sites)
#Political #Justice should be #PREVENTIVE , it should have the broad global #investigative powers. What is good for one, is good for all. The Hague court should deal with this, and no country should be too big or too small. GS https://t....

» The News And Times: Was COVID-19 created in a Wuhan lab? #Covid19 #Pandemic #PandemicInvestigations News And Times #TheNewsAndTimes Michael Novakhov News Review #MichaelNovakhov #NewsReview The hypothetical accidental Wuhan lab virus release would cause t
10/06/21 09:05 from Blogs from Michael_Novakhov (19 sites)
#Covid19 #Pandemic #PandemicInvestigations List of #laboratory #biosecurity incidents - W The Long History of Accidental Laboratory Releases Pathogens sometimes escape the lab — with deadly results #Lab #accidents #incidents #pathogens r...

» The News And Times: Putin the "He - HELIUM": the one blamed for everything related to "Hell issues" - The Interpretation of the day | Tweets: Hundreds of officers across Germany have come under investigation on the suspicion of far-right extremism. - NYT.
10/06/21 07:41 from Blogs from Michael_Novakhov (19 sites)
Take them! Use them! Pay them! Jail them! All of them! Und their KGB handlers too! Give them their Golden Swastikas, Heroes' Stars, all sorts of Iron Crosses ... Take them back to Hell, where they came from, propelled by Envy! And go wit...

» The News And Times: 9:09 AM 6/9/2021 - Capitol Riot of 1.6.21 - #CapitolRiot | #CapitolRiot #NewsReview Capitol Riot News Review: Scathing Bipartisan Report On January 6th Capitol Attack
09/06/21 09:14 from Blogs from Michael_Novakhov (19 sites)
Capitol Riot of 1.6.21 #CapitolRiot  |  Capitol Riot - GS   #NewsReview Capitol Riot News Review 9:09 AM 6/9/2021 - Post Link from Michael Novakhov on  Inoreader Illinois man charged with taking part in US Capitol bre...

» The News And Times: 7:39 AM 6/9/2021 - News And Times #TheNewsAndTimes Michael Novakhov News Review #MichaelNovakhov #NewsReview | #FBI and #ANOM: the one time show: "With tonnes of drugs seized, hundreds of people arrested and a treasure trove of crimin
09/06/21 08:21 from Blogs from Michael_Novakhov (19 sites)
#FBI and #ANOM : the one time show - Google Search https://t.co/dmugku0l3u pic.twitter.com/Xshd6Kn1pX — Michael Novakhov (@mikenov) June 9, 2021   7:39 AM 6/9/2021 - News And Times #TheNewsAndTimes  Michael Novakhov News R...

» The News And Times: 9:13 AM 6/8/2021 - Tweets: Did #Covid19 rates drop so sharply & fast due to #vaccinations? The interruptions of the DELIBERATE SPREAD have to be considered also ... | #Political #Justice should be #PREVENTIVE, it should have the broad
08/06/21 09:15 from Blogs from Michael_Novakhov (19 sites)
9:13 AM 6/8/2021 -  Tweets   by  ‎@mikenov Michael Novakhov @mikenov Did # Covid19 rates drop so sharply & fast due to # vaccinations ? The interruptions of the DELIBERATE SPREAD have to be considered also as one of th...

» The News And Times: Blinken's warning for Putin: He will have to answer for ransomware attacks | #Tweets: #TheNewsAndTimes - #NewsReview: FBI Investigating Russian Diaspora Group - The Daily Beast | Videos: Federal Prosecutors Expect To Charge 550 In The
07/06/21 16:15 from Blogs from Michael_Novakhov (19 sites)
Blinken's warning for Putin: He will have to answer for ransomware attacks   Daily Mail Tweets   by  ‎@mikenov Michael Novakhov @mikenov # TheNewsAndTimes | # NewsReview FBI Investigating Russian Diaspora Group - The ...

» The News And Times: FBI Investigating Russian Diaspora Groupt - The Daily Beast | Videos: Federal Prosecutors Expect To Charge 550 In The Capitol Riot | FBI Addresses Major Recent US Cyber Attacks posted at 17:51:13 UTC
07/06/21 14:56 from Blogs from Michael_Novakhov (19 sites)
  Michael Novakhov's favorite articles on   Inoreader FBI Investigating Russian Diaspora Group The Daily Beast - The Daily Beast posted at 09:47:34 UTC   via   "fbi" - Google News FBI Investigating Russian Diaspora Gr...

» The News And Times: The News And Times #TheNewsAndTimes News Review #NewsReview: The so called "#ImmortalRegimen" is the #COVER for the #RussianFifthColumns AROUND THE #WORLD, Global #Espionage & Influence Operations, & the overt hostile or terrorist acts
07/06/21 09:23 from Blogs from Michael_Novakhov (19 sites)
The News And Times #TheNewsAndTimes News Review #NewsReview The so called Immortal Regimen is the COVER for the Russian Fifth Columns AROUND THE WORLD, Global Espionage & Influence Operations, & the overt hostile or terrorist act...

» The News And Times: #RussianFifthColumn Russia #RUSSIA: Putin #Putin, Zolotov #Zolotov, Rosgvardia #Rosgvardia, Gosduma #Gosduma#Terrorism #PutinAsTerrorist1 #FBI Investigating #RussianDiaspora Group. | #Russian #diaspora org is under #investigation by FB
07/06/21 06:59 from Blogs from Michael_Novakhov (19 sites)
#RussianFifthColumn Russia #RUSSIA : Putin #Putin , Zolotov #Zolotov , Rosgvardia #Rosgvardia , Gosduma #Gosduma #Terrorism #PutinAsTerrorist1 #FBI Investigating #RussianDiaspora Group https://t.co/4OqgEtZlvz via @thedailybeast #Russian ...

» The News And Times: 5:46 AM 6/7/2021 - Graham: "It's time for the Russians to pay a price" for cyberattacks. | US mulling military response to #ransomware attacks, Biden officials say. | Biden says will stand with European allies ahead of Putin summit.
07/06/21 05:53 from Blogs from Michael_Novakhov (19 sites)
5:46 AM 6/7/2021 -  Tweets   by  ‎@mikenov  Michael Novakhov Retweeted The Hill ✔ @thehill Graham: "It's time for the Russians to pay a price" for cyberattacks http:// hill.cm/U7YC2RX   18 m    Michael ...

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RUSSIA and THE WEST - РОССИЯ и ЗАПАД: A plague on both your houses!!! Та же самая Гебешн...

RUSSIA and THE WEST - РОССИЯ и ЗАПАД: A plague on both your houses!!! Та же самая Гебешн...: A plague on both your houses!!!   Та же самая Гебешная Ново-Абверовская Жидовня: И на Украине, под лыбящейся маской их зелёного Зеленског...

Puerto Rico Journal: I think, that Pesquera is mentally disturbed, and ...

Puerto Rico Journal: I think, that Pesquera is mentally disturbed, and ...: I think, that Pesquera is mentally disturbed, and he probably is afflicted with Paranoia. He can be very, almost pathologically vindictive. ...

Puerto Rico Journal: 6:25 AM 7/26/2019 - The resignation of Governor Ro...

Puerto Rico Journal: 6:25 AM 7/26/2019 - The resignation of Governor Ro...: 6:25 AM 7/26/2019 - The resignation of Governor Rossello is coup d’etat peformed by PNP, FBI, and Hector Pesquera, and conceived, organized...

Puerto Rico News: Jibaros: Go home and take all these pennies that T...

Puerto Rico News: Jibaros: Go home and take all these pennies that T...: puerto rico - Google Search Tuesday July 23 rd , 2019  at  6:48 AM Jibaros: Go home and take all these pennies that Trump threw to ...

RUSSIA and THE WEST - РОССИЯ и ЗАПАД: "Russian plane crash" - Google News - 3.5.19 - 1PM...

RUSSIA and THE WEST - РОССИЯ и ЗАПАД: "Russian plane crash" - Google News - 3.5.19 - 1PM...: You apparently do not have JavaScript enabled on your browser lest you would be viewing an RSS Feed here from RSS Dog

RUSSIA and THE WEST - РОССИЯ и ЗАПАД: 5:25 AM 4/14/2019 - The Russians are hacking the g...

RUSSIA and THE WEST - РОССИЯ и ЗАПАД: 5:25 AM 4/14/2019 - The Russians are hacking the g...: 5:25 AM 4/14/2019 - The Russians are hacking the global navigation satellite system (GNSS) on a mass scale in order to confuse thousands of ...

The Postcards from M.N. : 3:50 AM 4/14/2019 - The paternalistic hypocritical...

The Postcards from M.N. : 3:50 AM 4/14/2019 - The paternalistic hypocritical...: 3:50 AM 4/14/2019 -  The paternalistic hypocritical "authority figures" as crooks and traitors: "Donald Trump Is 'Finan...

Puerto Rico News: 6:48 AM 4/12/2019 - ¡Buenos días! | Se mantiene se...

Puerto Rico News: 6:48 AM 4/12/2019 - ¡Buenos días! | Se mantiene se...: 6:48 AM 4/12/2019 - ¡Buenos días! | Se mantiene sequía moderada | Papua New Guinea deals with ‘national problem’ stemming from penis enlarg...

RUSSIA and THE WEST - РОССИЯ и ЗАПАД: 10:51 AM 4/11/2019 - В Риме отреставрировали Святу...

RUSSIA and THE WEST - РОССИЯ и ЗАПАД: 10:51 AM 4/11/2019 - В Риме отреставрировали Святу...: 10:51 AM 4/11/2019 - В Риме отреставрировали Святую лестницу | 10:03 AM 4/11/2019 - El Mundo al Día В Риме отреставрировали Святую лестн...

Не Хляет! The Russian Mob's attempt to take over the Free World by using the old Soviet recipes ends with a big, loud, awakening bang from the Mueller's Investigation. | The Global Security News

mikenova shares "Не Хляет! The Russian Mob's attempt to take over the Free World by using the old Soviet recipes ends with a big, loud, awakening bang from the Mueller's Investigation. | The Global Security News" from The Global Security News Не Хляет! The Russian Mob's attempt to take over the Free World by using the old Soviet recipes ends with a big, loud, awakening bang from the Mueller's Investigation. | The Global Security News http://globalsecuritynews.org/2018/12/08/%d0%bd%d0%b5-%d1%85%d0%bb%d1%8f%d0%b5%d1%82-the-russian-mobs-attempt-to-take-over-the-free-world-by-using-the-old-soviet-recipes-ends-with-a-big-loud-awakening-bang-from-the-muellers-investigat/ Не Хляет! The Russian Mob’s attempt to take over the Free World by using the old Soviet recipes ends with a big, loud, awakening bang from the Mueller’s Investigation.  And now analyze the situation properly and ask yourselves the same eternal sacramental question: “HOW COULD IT HAPPEN?!” What are the underlying root causes? How to deal with and to correct this mess?!  Michael Novakhov

M.N.: Investigate the entire upper echelon of the Obama’s FBI! The least that they can be accused of is the manifest and obvious, utter professional incompetence. The worst, no one wants to think and to talk about. They made the FBI and the American political system the laughing stock of the world. They undermined the American and the Global Security.

mikenova shares "M.N.: Investigate the entire upper echelon of the Obama's FBI! The least that they can be accused of is the manifest and obvious, utter professional incompetence. The worst, no one wants to think and to talk about. They made the FBI and the American political system the laughing stock of the world. They undermined the American and the Global Security." from The Global Security News M.N.: Investigate the entire upper echelon of the Obama's FBI! The least that they can be accused of is the manifest and obvious, utter professional incompetence. The worst, no one wants to think and to talk about. They made the FBI and the American political system the laughing stock of the world. They undermined the American and the Global Security. http://globalsecuritynews.org/2018/12/05/m-n-investigate-the-entire-upper-echelon-of-the-obamas-fbi-the-least-that-they-can-be-accused-of-is-the-manifest-and-obvious-utter-professional-incompetence-the-worst-no-one-wants-to-th/ M.N.: Investigate the entire upper echelon of the Obama’s FBI, and consider bringing the criminal charges against all the former and current FBI officials! | Bill Priestap, a 20-year veteran of the FBI, will exit the agency at the end of the year, according to a new report. – WSJ | FBI News Review Investigate the investigators! Save America! Reform the FBI now! M.N.: Investigate the entire upper echelon of the Obama's FBI, and consider bringing the criminal charges against all the former and current FBI officials who were involved in "Clinton emails investigation" (which was designed by the adversaries, and was used to divert the resources), and "Trump – Russia NON-INVESTIGATION" for this fundamental, historical, unprecedented failure of the American Counterintelligence which is primarily the responsibility of the FBI.  The least that they can be accused of is the manifest and obvious, utter professional incompetence. The worst, no one wants to think and to talk about. They made the FBI and the American political system the laughing stock of the world. They undermined the American and the Global Security.  Investigate all of them in fullest and in-depth! Saved Stories Saved Stories – None  FBI veteran who worked on Clinton, Russia probes retiring E.W. "Bill" Priestap fbi – Google Search FBI veteran who worked on Clinton, Russia probes retiring – Washington Examiner Special counsel Robert Mueller's office recommends little to no jail time for Michael Flynn in exchange for assistance – NBCNews.com Mueller filing: Flynn gave substantial assistance – CNN Prosecutors recommend no prison time for former national security adviser Michael Flynn – Press of Atlantic City Mueller gives new details on Flynn's secretive work for Turkey – NBCNews.com Mike Flynn Report Expected to Shed Light on Mueller Probe – Wall Street Journal Mueller Investigation Just 'Tying Up Loose Ends' Before Climax of Russia Probe in Coming Weeks: Report – Newsweek Nato accuses Russia of breaking nuclear missile treaty – BBC News National Republican Congressional Committee says it was hacked during this year's election cycle – Washington Post

"While money from Deutsche Bank New York is going into the Trump Organization, Deutsche Bank in Moscow is at the center of a massive Russian money laundering operation involving about $10 billion" - 12:07 PM 11/29/2018 - Deutsche Bank Offices Are Raided In Money Laundering Probe : NPR | Deutsche Bank Offices Are Searched in Money Laundering Investigation - The New York Times

In an interview with NPR's Fresh Air one year ago, Harding said, 

"While money from Deutsche Bank New York is going into the Trump Organization, Deutsche Bank in Moscow is at the center of a massive Russian money laundering operation involving about $10 billion" 

that allowed Russia's elites to take rubles out of Russia and convert them into dollars in the U.S.

Authorities in both the U.S. and U.K. have imposed heavy fines on Deutsche Bank for its practices involving Russian accounts, Harding said. 

Deutsche Bank Offices Are Raided In Money Laundering Probe : NPR

Thursday November 29th, 2018 at 12:02 PM

Business : NPR

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Police vehicles are parked in front of Deutsche Bank headquarters as roughly 170 officers, prosecutors and tax inspectors searched the bank's offices in and around Frankfurt, Germany, on Thursday. Kai Pfaffenbach/Reuters hide caption

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Kai Pfaffenbach/Reuters

Police vehicles are parked in front of Deutsche Bank headquarters as roughly 170 officers, prosecutors and tax inspectors searched the bank's offices in and around Frankfurt, Germany, on Thursday.

Kai Pfaffenbach/Reuters

German police raided Deutsche Bank offices on Thursday, seeking evidence in a money laundering investigation into the practice of hiding money offshore to elude tax collectors and government regulators.

"Police officers and tax inspectors entered Deutsche Bank's headquarters in Frankfurt early Thursday morning and seized documents," NPR's Esme Nicholson reports from Berlin. "Prosecutors are investigating two employees of the bank who allegedly assisted customers in setting up offshore firms to avoid anti-money laundering safeguards when transferring money to accounts at Deutsche Bank."

Nicholson adds, "According to investigators, in 2016 alone, more than 900 Deutsche Bank customers were served by a subsidiary registered in the British Virgin Islands."

Those 900 customers did business totaling 311 million euros (about $350 million), the Frankfurt prosecutor's office said.

The search involved some 170 officers from the prosecutor's office, the tax investigation department and the federal police, said senior public prosecutor Nadja Niesen, in an email to NPR. She added that the search resulted in the seizure of "numerous business documents" in either electronic or paper form. There have been no arrests, Niesen said.

Deutsche Bank has been fined and criticized for its poor record of preventing money laundering. As Deutsche Welle reports, "In August, it confirmed that even after it was fined for helping Russian clients wash some $10 billion, its mechanisms to stop such criminal activity were still inefficient.

In a brief statement, the bank confirmed the investigation taking place "at a number of our offices in Germany."

Without providing details about the inquiry, Deutsche Bank stated, "The investigation has to do with the Panama Papers case." It added, "We are cooperating fully with the authorities."

Later, the company said in an update, "As far as we are concerned, we have already provided the authorities with all the relevant information regarding Panama Papers."

Containing at least 2 terabytes of data, the Panama Papers — a trove of documents leaked from a Panamanian law firm — detailed how hundreds of people and businesses used offshore accounts to hide money, in a report that also named large banks such as HSBC and UBS in addition to Deutsche Bank.

In recent years, Deutsche Bank has been in the news not only for its prominence in the Panama Papers, but also for its ties to President Trump, in a tumultuous relationship that goes back some 20 years.

Trump and the bank once sued each other after he failed to repay a $300 million loan. And the author and reporter Luke Harding has described a "shuffle of money" between the bank's dealings with figures in Russia and its business with Trump.

In an interview with NPR's Fresh Air one year ago, Harding said, "While money from Deutsche Bank New York is going into the Trump Organization, Deutsche Bank in Moscow is at the center of a massive Russian money laundering operation involving about $10 billion" that allowed Russia's elites to take rubles out of Russia and convert them into dollars in the U.S.

Authorities in both the U.S. and U.K. have imposed heavy fines on Deutsche Bank for its practices involving Russian accounts, Harding said.

Read the whole story

 

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deutsche bank moscow office searched - Google Search

Thursday November 29th, 2018 at 12:01 PM

Deutsche Bank Moscow Office Searched - Google News

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Deutsche Bank Offices Are Raided In Money Laundering Probe

NPR-4 hours ago

German police raided Deutsche Bank offices on Thursday, seeking ... into the Trump Organization, Deutsche Bank in Moscow is at the center of ...

Deutsche Bank offices raided in money laundering probe
Reuters-6 hours ago

Deutsche Bank headquarters raided over money laundering
BBC News-5 hours ago

Deutsche Bank offices searched in money laundering probe
Nasdaq-6 hours ago

View all

Europe briefing: Deutsche Bank offices searched, Brexit economy ...

euronews-5 hours ago

Europe briefing: Deutsche Bank offices searched, Brexit economy report ... due to Moscow's seizure of three Ukrainian navy ships and accused ...

Update on the latest news, sports, business and entertainment at 11 ...

WTOP-29 minutes ago

Report: German police search Deutsche Bank offices ... MOSCOW (AP) — The Kremlin says that Russian President Vladimir Putin and U.S. ...

Deutsche Bank Offices searched in Moscow, Frankfurt, Panama - Google Search

Thursday November 29th, 2018 at 11:55 AM

Deutsche Bank Offices Searched In Moscow, Frankfurt, Panama - Google News

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Deutsche Bank offices raided in money laundering probe

Reuters-6 hours ago

FRANKFURT (Reuters) - Police raided six Deutsche Bank offices in and ... to the “Panama Papers”, the public prosecutor's office in Germany's financial capital said. ... Around 170 police officers, prosecutors and tax inspectors searched the ... through artificial trades between Moscow, London and New York.

Deutsche Bank headquarters raided over money laundering
BBC News-5 hours ago

Deutsche Bank offices searched in money laundering probe
Nasdaq-6 hours ago

Deutsche Bank searched in money-laundering probe over Panama ...
The Globe and Mail-6 minutes ago

Police raid Deutsche Bank offices in 'Panama Papers' money ...
Business Day-52 minutes ago

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Deutsche Bank Offices Are Raided In Money Laundering Probe

Capital Public Radio News-4 hours ago

German police raided Deutsche Bank offices on Thursday, seeking ... "Police officers and tax inspectors entered Deutsche Bank's headquarters in Frankfurt early ... has been in the news not only for its prominence in the Panama Papers, ... going into the Trump Organization, Deutsche Bank in Moscow is at ...

TIME

Here is the latest news from The Associated Press at 10:40 am EST

<a href="http://KSL.com" rel="nofollow">KSL.com</a>-7 hours ago

... about an aborted plan to build a Trump Tower in Moscow. ... have searched the headquarters of Deutsche Bank in Frankfurt and other offices in ... on tax havens, including the Panama Papers, indicate the bank helped set ...

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Deutsche Bank offices Searched for Money Laundering - Google Search

Thursday November 29th, 2018 at 11:45 AM

Deutsche Bank Offices Searched For Money Laundering - Google News

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Deutsche Bank Offices Are Searched in Money Laundering Investigation

New York Times-4 hours ago

BERLIN — One hundred seventy officers searched the headquarters of Deutsche Bank in Frankfurt and five other sites in the area early ...

Deutsche Bank Offices Raided in Money-Laundering Probe
Wall Street Journal-3 hours ago

Deutsche Bank Raided in Laundering Probe Going Into 2018
Bloomberg-1 hour ago

Deutsche Bank offices raided in German money-laundering probe
In-Depth-Financial Times-2 hours ago

German police raid Deutsche Bank in 'Panama Papers' graft probe
International-The Local Germany-6 hours ago

Deutsche Bank offices raided in connection with Panama Papers
In-Depth-The Guardian-5 hours ago

View all

Deutsche Bank offices searched in German money laundering ...

Irish Times-6 hours ago

Deutsche Bank offices in Frankfurt were raided on Thursday by criminal investigators involved in a major investigation into alleged money laundering.

Deutsche Bank raided in money laundering probe

<a href="http://Reuters.com" rel="nofollow">Reuters.com</a>-2 hours ago

German police searched Deutsche Bank's headquarters and five other offices on Thursday over money laundering allegations.

Deutsche Bank Headquarters Searched as Part of Panama Papers ...

Bloomberg-6 hours ago

Deutsche Bank AG's headquarters in Frankfurt were searched Thursday by prosecutors in relation to a money laundering probe. Bloomberg's ...

Report: German police search Deutsche Bank offices

KAUZ-6 hours ago

Report: German police search Deutsche Bank offices ... Rundfunk reports that police and prosecutors are searching the headquarters of Deutsche Bank in Frankfurt in connection with money launderingallegations.

German Police Search Deutsche Bank HQ In AML Probe

Law360-4 hours ago

The bank's offices were searched in an operation involving 170 ... are accused of failing to report indications of money laundering linked to tax ...

Deutsche Bank headquarters raided in case connected to 'Panama ...

SFGate-3 hours ago

BERLIN - German authorities raided the offices of Deutsche Bank in Frankfurt ... were involved in searches at the business premises of the Deutsche Bank. ... outlets that revealed money launderingpractices across the globe.

Deutsche Bank Gets Hit With Yet Another Body Blow: Where's the ...

<a href="http://TheStreet.com" rel="nofollow">TheStreet.com</a>-3 hours ago

Deutsche Bank Gets Hit With Yet Another Body Blow: Where's the Towel? ... offices of Deutsche BankAG (DB) were searched Thursday morning by police ... seeking evidence in connection with alleged money laundering and ...

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Deutsche Bank Offices Are Searched in Money Laundering Investigation - The New York Times

Thursday November 29th, 2018 at 11:43 AM

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Melissa Eddy reported from Berlin, and Amie Tsang from London.

Deutsche Bank Searched in Panama Papers Money Laundering Probe

Thursday November 29th, 2018 at 11:36 AM

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The activities at Deutsche Bank AG that prompted a police raid on its headquarters took place as recently as this year, according to authorities.

While money-laundering suspicions stem from the 2016 disclosures known as the Panama Papers, the investigation covers the five-year period from 2013 to 2018, a spokeswoman for Frankfurt prosecutors said. The main suspects in the probe focused on a unit in the British Virgin Islands that processed 311 million euros ($354 million) in 2016 alone were two bank employees identified by their ages -- 50 and 46. One works in the anti-financial crime office.

Photographer: Andreas Arnold/Bloomberg

For the beleaguered German lender, the raid adds to a panoply of headaches -- commercial, regulatory and legal -- facing Chief Executive Office Christian Sewing, who took over in April, and Paul Achleitner, chairman since 2012. The stock has lost almost half its value this year, after sliding more than 3 percent on Thursday. The cost of insuring its junior debt against losses jumped 12 basis points to 384 basis points, the highest in two years, according to data compiled by CMA.

“This must be associated with criminal behavior and not just a trivial offense,” said Stefan Mueller chief executive officer of DGWA, an investment advisory boutique based in Frankfurt. He believes the bank will now be paralyzed for months until it becomes clear how it will be affected by new potential fines. “Maybe this time, Achleitner will fall. The bank needs fresh blood to make a radical cut at its management.”

Police at the Deutsche Bank headquarters on Nov. 29

Photographer: Andreas Arnold/Bloomberg

Panama Papers

The Panama Papers refer to a collection of documents leaked in 2016 from Mossack Fonseca, a Panama-based law firm that created shell companies to facilitate tax avoidance. At the time, Deutsche Bank severed ties with a Cypriot lender partly owned by VTB Group that was identified in the reporting.

Subsequent investigations exposed evidence Deutsche Bank helped clients set up off-shore accounts, prosecutors said. The officials said the Thursday raid wasn’t related to its role as a correspondent bank for money laundering at Denmark’s Danske Bank. Authorities seized documents and electronic files after more than six police vehicles, blue lights flashing, pulled up to Deutsche Bank’s main offices shortly before 9 a.m., in an operation involving about 170 officers. The home of one of the suspects was also searched.

The German lender may have helped clients in setting up offshore companies in tax havens. Money obtained illegally may have been transferred to accounts at Deutsche Bank, which failed to report the suspicions that the accounts may have been used to launder money, Frankfurt prosecutors said.

“As far as we are concerned, we had already provided the authorities with all the relevant information regarding the Panama Papers,” Deutsche Bank spokesman Joerg Eigendorf told reporters in Frankfurt.

The timing of the raid inflicts more pain on Deutsche Bank after a series of setbacks and repeated failures in keeping misconduct in check have pushed the shares to all-time lows. Investor worries have mounted over its role as a correspondent bank in the multi-billion-dollar money-laundering scandal at Danske, and Germany’s markets regulator has taken the unprecedented step of appointing a monitor to oversee the firm’s efforts to improve money-laundering and terrorism-financing controls.

Deutsche Bank has spent more than $18 billion paying fines and settling legal disputes since the start of 2008, according to company disclosures compiled by Bloomberg News. In Europe, Royal Bank of Scotland Group Plc is the only lender to have faced a bigger tab, at $18.1 billion, the Bloomberg calculations show.

"Just when you thought Deutsche Bank had left its legal troubles behind it, there’s more," said Markus Riesselmann, an analyst at Independent Research who recommends investors sell Deutsche Bank shares. "Investors really want to be able to focus on the bank’s operating business, so this noise around them is quite unhelpful for the mood.”

Photographer: Alex Kraus/Bloomberg

Sewing, who took the top job in April, is replacing key executives as part of a management shakeup as he struggles to get Germany’s biggest lender back on track. Sylvie Matherat, a management board member who serves as the bank’s chief regulatory officer, and Tom Patrick, who runs operations in the Americas, are among executives who might ultimately leave, people familiar with the matter said this week.

In a June 2017 interview, Matherat described the monumental task of modernizing the company’s compliance methods. After years of acquisitions and overseas expansion, the lender was left with a patchwork of computer programs to monitor transactions. The bank didn’t have a complete picture of the compliance controls in the organization’s businesses and regions, she said.

“I hate surprises, but you don’t know what you don’t know,” said Matherat, a lawyer and former deputy director general at the French central bank.

— With assistance by Martin Sobczyk, Edward Robinson, Katie Linsell, Tom Beardsworth, and Jan-Patrick Barnert

(Updates share, CDS prices.)

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Deutsche Bank Raided by Police in Money-Laundering Probe - Bloomberg

Thursday November 29th, 2018 at 11:21 AM

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Deutsche Bank Raided by Police in Money-Laundering Probe Bloomberg German authorities descended on Deutsche Bank AG, including its downtown Frankfurt headquarters, in a coordinated raid related to a money-laundering investigation. More than six police vehicles, their blue lights flashing, pulled up to Deutsche Bank's ... Deutsche Bank Offices Searched in Money-Laundering ProbeWall Street Journal Deutsche Bank Offices Are Searched in Money Laundering InvestigationNew York Times Deutsche Bank Offices Are Raided In Money Laundering ProbeNPR BBC News -CNBC -TheStreet.com all 226 news articles »

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Deutsche Bank Offices Are Raided In Money Laundering Probe - NPR

Thursday November 29th, 2018 at 8:08 AM

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