Deutsche Bank is one of the world systemic banks. In the recent years media have published different pieces of news on alleged money laundering and tax evasion activities involving Deutsche Bank. In order to shed some light to the different cases affecting the bank’s public image a DB representative will describe the internal policy of this institution as well as the mechanisms in place to curb these activities.
Money Laundering – Financial Supervisory Authority
In addition, the German Federal Financial Supervisory Authority will depict the system of banking supervision in Germany.
– Jens Fürhoff, Director-General of the Directorate for the Prevention of Money / Laundering – Bundesanstalt für Finanzdienstleistungsaufsicht
– Stephan Wilken, Head of Anti Financial Crime and Deutsche Bank’s Group Anti / Money Laundering Officer – Deutsche Bank Group
European Parliament’s TAX3 Committee
Following continued revelations in the last 5 years (Luxleaks, the Panama Papers, Football leaks and the Paradise papers), the European Parliament decided to establish a Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance (TAX3), on 1 March 2018.
04 February 2019 – 18:30 European Parliament Brussels
Money Laundering at TAX3 Committee
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