Deutsche Bank checking account Russian customers. They could “wash … – TVP

Germany information about the possible abuses they got from the Bank of Russia in October. Preliminary findings had to confirm these reports, because according to Bloomberg DB had already informed of the Russian accounts, the European Central Bank and the British committee responsible for monitoring financial market in the UK.

“We will take part in the international efforts aimed at detecting and eradicating suspicious activities” – says DB in the mail sent to Bloomberg. German bankers also acknowledged that until the investigation is suspended part of its Moscow office employees.

After quietly abroad

The mechanism of action of rogue clients probably looked like this: they bought through DB shares and pay for them rubles. At the same time, customers They made the same transaction on other stock, but already paid in dollars. As a result, they managed to move large sums of money outside the Russian financial system without alerting supervision.

In total, in this way, customers can move out beyond Russia approx. 6 billion., But that amount could be much higher.