“We are relaxed about this review. German financial magazine Bafin has praised the improvements that have been made under CEO John Cryan at Deutsche Bank , stating that the bank was on the right track ; however , it is still investigating the money laundering allegations involving Deutsche Bank clients in Russia . As we noted last year , Deutsche Bank found around $ 10bn of suspicious trades , including $ 6bn in so - called " mirror trades " that may have allowed Russian customers to transfer money from one country to another without informing the authorities .
German financial magazine Bafin has praised the improvements that have been made under CEO John Cryan at Deutsche Bank , stating that the bank was on the right track ; however , it is still investigating the money laundering allegations involving Deutsche Bank clients in Russia . As we noted last year , Deutsche Bank found around $ 10bn of suspicious trades , including $ 6bn in so - called " mirror trades " that may have allowed Russian customers to transfer money from one country to another without informing the authorities .