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2019/10/17 · Scandal upon scandal In the aftermath of the 2008 crash, however, Deutsche Bank’s success began to unravel. It had been one of the largest purveyors of junk bonds, selling about $32bn worth of collateralised debt between 2004 and 2008, but its traders were also betting against that market in order to line their own pockets.

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2015/05/20 · How the forex scandal happened. By Philip Augar Author and former investment banker. In addition to the five minute fix, the central banks' co-ordinator - the Bank for International

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2015/05/21 · In the far-flung settlement, Barclays Bank, JPMorgan Chase, Citicorp and the Royal Bank of Scotland all pleaded guilty to US Justice Department charges of conspiring to manipulate the massive

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2019/03/25 · LIBOR Scandal: The LIBOR scandal was an event, peaking in 2008, in which financial institutions were accused of fixing the London Interbank Offered Rate (LIBOR). The LIBOR scandal involved bankers

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2015/06/20 · According to the investigation, senior traders from each bank met in a private chat room daily and used coded language to discuss moving the daily benchmark exchange rates set …

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Deutsche Bank’s $10-Billion Scandal. Capital flight also has weakened Russia’s tax base and its currency. In 2012, Putin began a “de-offshorization” program, urging businesses and

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2019/07/09 · in the wake of the Libor scandal. A British banker, John Cryan, took over, but he left in 2018 having failed to get to grips with the bank’s problems. Deutsche’s shares lost more than half

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2019/06/25 · How The Forex "Fix" May Be Rigged. FACEBOOK by the biggest banks involved in forex like Deutsche Bank their employers has been accused of wrongdoing in the forex scandal …

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FOREX (the foreign exchange market) is a global decentralised market for the trading of currencies. The main participants are the larger international banks, with four banks – Deutsche Bank, Citigroup, Barclays and UBS – accounting for half of all trading. One of its unique features is that it

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2014/03/11 · TIMELINE-The FX "fixing" scandal. Mark Carney faces a grilling from UK lawmakers on Tuesday about what Bank officials knew about allegations that currency traders colluded to …

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UK Bank & Scandals: A Match Made in Heaven January 31, 2015 February 5, 2020 George Tchetvertakov 4 Comments Large banks have become synonymous with the words ‘scandal’, and ‘manipulation’ in recent years.

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2018/06/20 · Deutsche Bank AG agreed to pay $205 million to settle a long-running investigation of its foreign exchange trading by New York’s banking superintendent, resolving one of several remaining

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Bank’s ‘fat finger’ slip-up transfers $6bn to client by mistake 20 Oct, 2015 08:43 . Get short URL. In October, Deutsche Bank announced its largest quarterly loss in the past 10 years - €7.6 billion ($8.6 billion). A month ago, a source told Bloomberg about the bank's plans to cut 8,000 jobs.

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But Deutsche Bank is only one example, investigators say. that the ability to move large amounts of money in the world’s most valuable currency—the U.S. dollar—is a strength of the U.S

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Forex scandal: How to rig the market; He also reiterated the government's commitment to establish a state bank, adding that new players must be allowed to enter to diversify the financial sector.

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2016/09/13 · @ Members ~ Treasury Consulting LLP pleased to present video titled - " Deutsche Bank $ 10 Billion Scandal - Mirror Swaps ". Video would let you know about h

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Spying Scandal. From as late as 2001 to at least 2007, the Bank engaged in covert espionage on its critics. The bank has admitted to episodes of spying in 2001 and 2007 directed by its corporate security department, although characterizing them as "isolated."According to the Wall Street Journal's page one report, Deutsche Bank had prepared a list of names of 20 people who it wished

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Forex Charts - Jim Wyckoff; Hawaii Six O - Gary Wagner Audits reveal Deutsche Bank's links to tax trade scandal. Deutsche Bank commissioned law firm Freshfields to write the five audits as part of an internal investigation into its role in cum-ex trading between 2006 and 2011. They are dated from 2013 to 2015 and marked “highly

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Deutsche Bank Struggles to Survive. Deutsche Bank AG, the largest banking services group in Germany with well over a trillion dollars worth of assets, has been a major source of concern for

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2019/09/25 · German authorities have raided Deutsche Bank's Frankfurt headquarters in search of information related to Danske Bank and a money laundering scandal, Frankfurt prosecutors said on …
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