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Banking
DW's latest content on banking, central banks and the global banking system.
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All Content on this topic
Germany's banking capital facing COVID-19 job losses: study
Banks in Frankfurt, Germany's financial hub, are facing job losses due to the coronavirus pandemic, a study has found.
Russian money laundering comes to Poland
ING's unit in Poland allegedly helped its clients move massive amounts of money out of Russia into western Europe.
G20 to 'do whatever it takes' on coronavirus
Officials from the world's richest countries have agreed to give the poorest nations more time to pay off their debts.
Europe's banks struggle to beat the coronavirus
The fallout from a prolonged resurgence of the virus poses a bigger threat to banks than the eurozone debt crisis.
Merkel and Scholz to be grilled over Wirecard scandal
A German parliamentary committee will look at how warning signs were missed and what top politicians knew and when.
China leads in race for digital currency
China's central bank is making steady progress toward launching the world's first major sovereign digital currency.
Pandemic to create millions of 'new poor': World Bank
Up to 38 million people in East Asian and Pacific countries could be pushed into poverty by the coronavirus crisis.
FinCEN Files should trigger outrage
Manuela Kasper-Claridge
Major banks have allegedly facilitated trillions in money laundering transactions. We shouldn't be indifferent.
Money laundering, oligarchs, terrorists: How corrupt are the banks?
FinCen-Files: Are banks helping criminals, oligarchs and terrorists to launder money?
Australia: Westpac Bank agrees to record €791 million fine
Westpac breached anti-money laundering and counter-terrorism laws on over 23 million occasions, say regulators.
Will the FinCEN Files change the banking world?
Banking regulation expert Alistair Wellmann assumes that lenders will invest more in the fight against money laundering.
How to prevent money laundering
Financial crime expert Graham Barrow tells DW why banks haven't been particularly good at fighting money laundering.
Bank shares fall after FinCEN report
Deutsche Bank shares fell by nearly 9 percent, similar to other major banks around the world.
FinCEN Files: 'Bringing the big banks to justice'
The leaked documents have yet again exposed the failure of governments to rein in money laundering.
'Still easy to avoid regulatory checks'
The head of the German Council of Economic Experts comments on the money-laundering activities of major banks.
Witnessing Deutsche Bank's tailspin
Henrik Böhme
Attempts by Germany's biggest lender's to defend its role in the FinCEN scandal seem pointless, says DW's Henrik Böhme.
FinCEN Files: Turkey's Aktif Bank and the porn industry
The FinCEN files cast the Turkish Aktif Bank in a bad light and suggest evidence of money laundering.
Deutsche Bank's biggest scandals
The revelations out of the FinCEN Files are the latest in a long line of scandals from Germany's largest bank.
FinCEN Files: Deutsche Bank tops list of suspicious activity
Leaked documents suggest that Deutsche Bank played a central role in facilitating suspicious financial transactions.
FinCEN Files: The flow of dirty money
The FinCEN Files show how dirty money is being moved around the world and the role banks play in facilitating this.
After Wirecard, fintechs face scrutiny
The downfall of Wirecard has raised questions about the wider fintech sector, which continues to grow rapidly.
Asian economies set to shrink in 2020
Due to coronavirus, many Asian economies are expected to end the year in negative territory, according to a new report.
Ethiopians are dipping into digital wallets
Somalia has influenced the burgeoning mobile-money market in neigboring Ethiopia.
The truth about digital currencies
Central banks are preempting changing consumer behavior by preparing to launch digital currencies.
Belarus' Soviet-era economy propped up by Moscow
The country's political crisis threatens massive economic upheaval just as Russia winds down oil and gas subsidies.
Quicken Loans proves that old unicorns have pulling power
Detroit-based Quicken Loans shows the way for mature companies to hit the stock market with an IPO during a pandemic.
COVID-19 confines African Free Trade Area
Experts believe that the COVID-19 pandemic could give the ambitious free trade project a boost.
Ananya Birla: A popstar offers microcredits
Ananya Birla, the daughter of a billionaire, founded a bank offering microcredits to poor women.
China economy to cushion pandemic's blow
With China's economy more diversified and less dependent on exports, the country looks set to restart growth this year.
Barclays sexism trial opens UK banking's can of worms
Hidden sexism is rife in London's financial district, but now a trial is lifting the lid on the dark side of UK finance.
A local seed bank in Uganda
In the last decade the Kiziba seed bank has distributed tons of seeds to small-scale farmers in western Uganda.
Will COVID-19 finally push emerging economies into crisis?
Economists fear that many emerging countries will go off the rails in the aftermath of the coronavirus pandemic.
Some firms thrive amid crisis
Some companies see the coronavirus crisis as an opportunity. They change their business model to thrive in the pandemic.
European Central Bank adds €600 billion to stimulus scheme
The European Central Bank will ramp up its emergency pandemic emergency simulus program by €600 billion.
ECB: Coronavirus downturn could put strain on eurozone
The twin threats of rising debt and falling GDP loom in 2020 as governments seek to contain the coronavirus.
Turkey blames West for currency woes
Rumors spread that the West is trying to harm Turkey, when, in truth, investors were spooked by Erdogan's excesses.
Would letting banks go bankrupt be a good idea?
The decision to bail out Commerzbank about a decade ago has cost the state dearly, says economist Andreas Peichl.
When does state aid for companies make sense?
German economist Achim Wambach looks at why state support for Germany's Commerzbank and others is justifiable.
The heady days of banking before the 2008 crisis
Geraint Anderson, former investment banker in London, looks back at his own career.
World Bank: 'No African country can face this crisis alone'
The World Bank's chief Africa economist Albert Zeufack explains why Africa needs international support.
Global economy 'could shrink 5%'
The Asian Development Bank has warned that if the pandemic lasts for more than six months, losses could be higher.
German interest rates rising due to corona-crisis
Companies borrowing to bridge the pandemic are nudging up short-term interest rates, says a leading German newspaper.
Cum-ex: UK banker fined €14m in tax fraud case
Two bankers were sentenced and one was fined by a German court, but most of the money they stole may never be recovered.
A crash worse than 1929?
We meet two bestselling authors who are convinced we're heading for a global financial crisis.
Yes Bank founder arrested on money laundering charges
The arrest comes amid efforts by Indian authorities to formulate a rescue plan for the troubled lender.
Dutch bank in Frankfurt raided in cum-ex tax probe
A branch of Dutch bank ABN Amro was searched in the bank's second raid relating to the investigation.
Pandemic bonds look set to pay out
The World Bank issued bonds for pandemics in 2017, which look set to pay out because of the coronavirus outbreak.
DW Business - international
Court gives Tesla green light for forest clearing - Morgan Stanley to buy E*Trade for $13 bn
DW Business - international
Court gives Tesla green light for forest clearing - Morgan Stanley to buy E*Trade for $13 bn
DW Business Asia
China central bank sees limited virus impact - Tesla joy turns to discord as protests halt work
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