Jun 01, 2026
Fidelity opened account for Epstein, even as outrage grew
Asset manager Fidelity moved millions for company owned by disgraced financier Jeffrey Epstein just weeks before his 2019 arrest, documents reveal.
Deutsche Bank
May 24, 2024
Report flags over $2.6B laundered through US commercial real estate
Researchers cited ICIJ’s 2020 investigation into a Ukrainian oligarch’s sprawling property portfolio among 25 cases of allegedly ill-gotten funds being funneled into the sector.
Jan 12, 2021
Deutsche Bank agrees to pay $130 million in latest major US penalty
To resolve an investigation into a foreign bribery scheme, the German lender entered a deferred prosecution agreement — a common way for big banks to avoid criminal charges.
Oct 16, 2020
German prosecutors drop probe into Deutsche Bank ties to Estonian dirty money scandal
Prosecutors fined the bank $15.8 million for its failure, on more than 600 occasions, to promptly submit reports that would have alerted criminal investigators to suspicious transactions.
Sep 22, 2020
With Deutsche Bank’s help, an oligarch’s buying spree trails ruin across the US heartland
Secret transactions, lost jobs, worker injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.
Sep 21, 2020
Global bank stocks plunge following FinCEN Files revelations
JPMorgan Chase, HSBC, Deutsche Bank, Standard Chartered and Bank of New York Mellon took a hit.
Sep 20, 2020
Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists
The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system.
Sep 20, 2020
Watch: How banks move dirty money around the world
The FinCEN Files investigation reveals the role of global banks in industrial-scale money laundering.
May 28, 2019
The Dummy Company at the Heart of Deutsche Bank Money Laundering Probe
Leaked records shine a light on how the bank helped shield the identities and machinations of the world’s rich and powerful through a single subsidiary.
May 15, 2019
Tax raids across Germany sparked by ICIJ revelations
Prosecutors, police and tax inspectors in Germany have raided the offices of dozens of banks, financial advisers and wealthy individuals as part of a criminal probe into Germans suspected of tax evasion.
Apr 20, 2016
Banks Ordered to Provide Info on Panama Dealings to NY Regulator
More than a dozen banks identified in the Panama Papers investigation have been asked to hand over details of their communications with Mossack Fonseca.
Apr 04, 2013
Deutsche Bank Helped Customers Maintain Hundreds of Offshore Entities
Largest German bank’s Singapore unit helped birth companies and trusts in tax havens.