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Detailed text transcripts for TV channel - DW - 20180629:14:45:00

A total customer base of their own two million two point two million is a lot. the bank has since been banned from trading in the euro or dollars owns latvia s banking regulator recently approved its liquidation. deutsche bank has failed the second round of the u.s. federal reserve s annual stress test and the criticism is tightly as a new boss takes over at the helm of the lender to students who come a waters well that s the hope. georgia banks u.s. division had passed the first round of the stress test the quantity of section that measures capital levels against a severe recession in the second qualitative round of the test however the fed started three critical deficiencies for torture. weaknesses in its data capabilities revenue and loss forecasts and in its internal control systems. the message from the fed the us army suffers from poor management. the report comes ....

Abov Bank , Deutsche Bank , Customer Base , Banking Regulator , Two Million , Stress Test , Georgia Banks Us Division , Us Federal Reserve , Us Army , Control Systems ,

Detailed text transcripts for TV channel - DW - 20180629:14:42:00

A lot to talk about frank because we have to leave it there though from the university of st gallen thank you the european union has extended its economic sanctions against russia for another half year the decision coming during the e.u. summit in brussels the sanctions will now stay in place through january twenty nine thousand until then companies in the you will remain subject to restrictions on business dealings with russian banks and energy firms the sanctions are in response to most of its policy on the ukraine conflict in particular it s an extension of the crimean peninsula latvia central bank governor is taking the stand today over bribery and anti corruption probe so him the tentative february it muslims have it has denied all charges latvia has been beset by banking scandals finance sector has acted as a regional hub for cash from the former soviet union a makeshift shrine marks the spot in riga where a lawyer working on the winding down of a bank was shot dead he was killed ....

University Of St Gallen , Business Dealings , Twenty Nine Thousand , Corruption Probe , Central Bank , Banking Scandals , Crimean Peninsula Latvia , Abov Bank , Soviet Union , Winding Down ,

Detailed text transcripts for TV channel - DW - 20180629:14:44:00

International system would accept those morning with all its. laundering them unknowingly. in one case in twenty sixteen one point three billion euros disappeared without a trace from banks in moldavia hundreds of thousands of people lost their money triggering massive protests in the capital kishi known a b o v bank was named as the culprit. they just send it into the bank. for maybe a couple of hours maybe a day and then the sand if there are more of it spreads around the world the one point three billion euros has yet to be tracked down the line government is now amending its legislation in an effort to challenge money laundering among the country s banks and the new generation of bankers also seems eager to end the criminal practice of the banks. thirty thousand customers in the span of one and a half year which for ....

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