Sede da Deutsche Bank<\/figcaption>\n\t\t<\/figure>\n\t<\/div>\n\n\nA sede central do Deutsche Bank<\/strong>, o maior banco alem\u00e3o e um dos\u00a0maiores do mundo, est\u00e1 sendo revistada por promotores.<\/p>\nA institui\u00e7\u00e3o financeira \u00e9 acusada de lavagem de dinheiro.<\/p>\n
As informa\u00e7\u00f5es iniciais indicam que o contingente de envolvidos na opera\u00e7\u00e3o \u00e9 cerca de 170 funcion\u00e1rios.<\/p>\n
A opera\u00e7\u00e3o acontece ap\u00f3s a divulga\u00e7\u00e3o do esc\u00e2ndalo dos “Panama Papers<\/strong>“. Documentos sigilosos de irregularidades financeiras que foram publicados por importantes ve\u00edculos do mundo.<\/p>\nO caso mostrou evid\u00eancias de que parte dos clientes da institui\u00e7\u00e3o teriam recebido aux\u00edlio do pr\u00f3prio banco para abrir contas off-shore.<\/p>\n
Segundo as autoridades, o Deutsche Bank teria contribu\u00eddo na cria\u00e7\u00e3o ilegal de contas em para\u00edsos fiscais. Al\u00e9m disto, o banco teria movimentado dinheiro sujo em suas contas, sem informar as autoridades sobre o caso.<\/p>\n
O maior banco alem\u00e3o soltou um comunicado confirmando as investiga\u00e7\u00f5es e que est\u00e1 contribuindo para que o caso seja solucionado.<\/p>\n
As a\u00e7\u00f5es do\u00a0Deutsche Bank<\/strong>, \u00e0s 11h05 (08h05 hor\u00e1rio de Bras\u00edlia) sofriam queda de -2,64%. Enquanto seus t\u00edtulos eram negociados por 8,63 EUR.<\/p>\nDesde o in\u00edcio de 2018, os pap\u00e9is do Deutsche Bank j\u00e1 tiveram queda de cerca de 50%. Baixa relacionada com as constantes multas recebidas pelo banco por envolvimento em casos de esc\u00e2ndalo.<\/p>\n
No \u00faltimos 10 ano, o banco alem\u00e3o j\u00e1 gastou US$ 18 milh\u00f5es em multas.<\/p>\n
Na Europa, somente a institui\u00e7\u00e3o financeira Royal Bank of Scotland sofreu mais san\u00e7\u00f5es.<\/p>\n
O\u00a0Deutsche Bank<\/h2>\n
A institui\u00e7\u00e3o financeira \u00e9 a maior da Alemanha. Fundada em 1870, com o objetivo de promover e facilitar o com\u00e9rcio da Alemanha com o exterior.<\/p>\n
Atualmente, o\u00a0grupo\u00a0Deutsche Bank<\/strong> possui mais de 2.700 filiais, espalhadas em mais de 70 pa\u00edses.<\/p>\n","protected":false},"excerpt":{"rendered":"O QG do banco alem\u00e3o\u00a0Deutsche Bank, que fica em Frankfurt, foi alvo de uma opera\u00e7\u00e3o policial nesta quinta-feira (29). Sede da Deutsche Bank A sede central do Deutsche Bank, o maior banco alem\u00e3o e um dos\u00a0maiores do mundo, est\u00e1 sendo revistada por promotores. A institui\u00e7\u00e3o financeira \u00e9 acusada de lavagem de dinheiro. As informa\u00e7\u00f5es iniciais […]<\/p>\n","protected":false},"author":7,"featured_media":7393,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[63],"tags":[285,2103],"suno_strategy":[],"class_list":["post-7391","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional","tag-fraudes","tag-paraisos-fiscais"],"yoast_head":"\n
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Antes da Suno, teve passagem pelo Observat\u00f3rio do Terceiro Setor e \u00e9 vencedor do 7\u00b0 Pr\u00eamio Jovem Jornalista Fernando Pacheco Jord\u00e3o.","sameAs":["https:\/\/www.suno.com.br","https:\/\/www.linkedin.com\/in\/mateus-vasconcellos-4b3542123\/"],"url":"https:\/\/www.suno.com.br\/noticias\/author\/mateus-vasconcellos\/"}]}},"default_loop_html":"<div class=\"cardsPage__listCard__boxs\"><div class=\"cardsPage__listCard__boxs__img\"><a href=\"https:\/\/www.suno.com.br\/noticias\/deutsche-bank-investigado\/\"><img class=\"mask\" src=\"https:\/\/www.suno.com.br\/noticias\/wp-content\/themes\/suno\/resources\/images\/spotlight\/spotlight1img\/bg-mask.png\" alt=\"Image Mask\"\/><img src=\"https:\/\/files.sunoresearch.com.br\/n\/uploads\/2018\/11\/66f289c2-deutsche-bank-400x200.webp\" alt=\"Sede central do Deutsche Bank \u00e9 alvo de opera\u00e7\u00e3o policial\"\/><\/a><span class=\"spotlightCategory\"><a href=\"https:\/\/www.suno.com.br\/noticias\/internacional\/\">Internacional<\/a><\/span><\/div><div class=\"cardsPage__listCard__boxs__content\"><a href=\"https:\/\/www.suno.com.br\/noticias\/deutsche-bank-investigado\/\"><h2 class=\"content__title\">Sede central do Deutsche Bank \u00e9 alvo de opera\u00e7\u00e3o policial<\/h2><\/a><div class=\"newsContent__article__meta\"><div class=\"newsContent__article__meta__authorBox\"><a href=\"https:\/\/www.suno.com.br\/noticias\/author\/mateus-vasconcellos\/\" class=\"authorBox__avatar noMobi\"><img src=\"https:\/\/secure.gravatar.com\/avatar\/8d725238a0ef7530bdf58578a222f948?s=96&r=g\" alt=\"Mateus Vasconcellos\"><\/a><div class=\"authorBox__name\"><span>por\n\t\t\t<a href=\"https:\/\/www.suno.com.br\/noticias\/author\/mateus-vasconcellos\/\"><span itemprop=\"author\">Mateus Vasconcellos<\/span><\/a><\/span><time datetime=\"2018-11-29T08:07:38-02:00\" itemprop=\"datePublished\">29\/11\/2018 08:07<\/time><\/div><\/div><\/div><\/div><\/div>","single_layout":"posts","amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/posts\/7391"}],"collection":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/comments?post=7391"}],"version-history":[{"count":0,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/posts\/7391\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/media\/7393"}],"wp:attachment":[{"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/media?parent=7391"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/categories?post=7391"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/tags?post=7391"},{"taxonomy":"suno_strategy","embeddable":true,"href":"https:\/\/www.suno.com.br\/noticias\/wp-json\/wp\/v2\/suno_strategy?post=7391"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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