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banco-aleman

Foto: Agencias

El Departamento de Justicia de EE.UU. abrió una investigación al banco alemán Deutsche Bank AG por participar en supuestas operaciones de lavado de dinero de miles de millones de dólares de clientes rusos, informó hoy el portal financiero Bloomberg.

Mediante las conocidas como “operaciones espejo”, los clientes podrían mover grandes cantidades de dinero a través de la compraventa de rublos y dólares entre Moscú y Londres, sin notificar a las autoridades reguladoras.

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Estas transacciones podrían superar los 6.000 millones de dólares y se habrían producido entre 2011 y 2015, de acuerdo con el portal, que cita fuentes conocedoras de la investigación.

El pasado 30 de julio, el banco alemán reconoció en su informe anual que había iniciado una investigación interna sobre un “volumen significativo” de transacciones sospechosas en Rusia y el Reino Unido y que había tomado acciones disciplinarias contra varias personas, sin ofrecer más detalles.

No se trata de la primera vez que Deutsche Bank tiene que lidiar con una investigación por parte de las autoridades de EE.UU., después de otra reciente por su participación en la manipulación de los tipos de interés del LIBOR y por sus operaciones en la compraventa de activos financieros de alto riesgo respaldados por hipotecas.

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