A case analysis on Deutsche bank, this case is set mid 2012 as the new co-CEOs of Deutsche bank. Some of the questions to answer are “what is the financial outlook for Deutsche bank in view of Basel III and the Eurozone debt crisis?

A case analysis on Deutsche bank, this case is set mid 2012

A case analysis on Deutsche bank, this case is set mid 2012 as the new co-CEOs of Deutsche bank. Some of the questions to answer are “what is the financial outlook for Deutsche bank in view of Basel III and the Eurozone debt crisis? “How should Deutsche bank view the events in German, Greece, Europe and the wider global markets? And “What is your estimated valuation of Deutsche bank in July 2012? This is the most important question, come up with a price and why. Please also address other issues that you think are interesting and important. Be sure to explain why these issues are important.

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The Deutsche Bank Money Laundering Scandal

After Russia’s incursion into Crimea, sanctions by the European Union and the U.S. against Russia forced President Putin to declare “offshorization” illegal in an attempt to keep Russian businesses at home and prevent the declining exchange rate of the ruble from damaging the Russian economy. As a result, Russian billionaires resorted to a more discreet way of funneling money offshore via mirror trading whereby a relatively small amount is traded in each transaction. Thus, creating the Deutsche Bank money laundering scandal. This scandal raises questions about the effectiveness of systems and controls implemented to prevent the occurrence of these types of unethical violations.

Key Players

The central players in the Deutsche Bank money laundering scandal, which gained media attention in late 2016 include:

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