Source: https://www.amlintelligence.com/2026/01/breaking-deutsche-bank-faces-new-aml-sting/
德意志銀行+艾巴莫域治
銀行業因為金錢而被捲入政治漩渦，是常見的事。歐資銀行的好例子，是不只一次被俄羅斯客戶連累的德意志銀行 (Deutsche Bank)。
根據 AMLintelligence.com 的報導，超過三十名德國的便衣警察以及調查人員於今年 1 月 28 日搜查德意志銀行的法蘭克福總部以及一間柏林分行，目的是調查洗黑錢活動。根據傳媒報導，調查行動與俄羅斯富豪、前英超球隊車路士 (Chelsea) 班主艾巴莫域治 (Roman Abramovich) 的交易活動有關。AMLintelligence.com 引述不具名的消息來源，指德意志銀行 "too slow to file one or more suspicious activity reports relating to companies linked to Abramovich." 消息令德意志銀行的股價下跌，詳情請參考《延伸閱讀》部份的 AMLintgence.com.com 報導。
Recap: 艾巴莫域治曾經是英超球隊車路士 (Chelsea) 的班主。由於俄羅斯在 2022 年 2 月底入侵烏克蘭，令俄羅斯的海外資產面臨被西方國家凍結或制裁的風險，所以艾巴莫域治要出售車路士。艾巴莫域治也面臨逃稅指控，詳情請參考《延伸閱讀》部份的 ICIJ 報導。至於艾巴莫域治跟普京的關係，請參考《延伸閱讀》部份的 BBC 報導。他是否白手套，自己想。
如果稍後德意志銀行被監管機構裁定因為反洗錢力度不足而要繳交巨額罰款，便是第二次被俄羅斯客戶連累。對上一次，是有人透過德意志銀行用盧布購入俄羅斯的藍籌股，然後在銀行的倫敦分行用同樣價錢沽貨。是一宗沒有利潤的 Mirror Trade，但是令那筆錢得到一個合法的身份，同時轉移至西方世界。聽起來，是洗錢加走資（提示：Hawala system），結果德意志銀行被罰款 USD 630 million，詳情請參考《延伸閱讀》部份的 Sanction Scanner 報導。
德意志銀行+特朗普+愛潑斯坦
德意志銀行所走過的路，讓你明白金錢和權力之間的複雜關係，以及金錢在國際政治中所扮演的角色。跟匯豐一樣，德銀於九十年代進軍美國市場，曾經借錢給一個做地產生意的美國佬，日後美國佬在 2016 年的總統大選中勝出。對，他叫 Donald Trump（中譯：特朗普、川普）。若干年後，一間俄國國營銀行成為部份貸款的 Underwriter，是否普京的白手套，自己想。詳情請參考這個博客的另一篇文章《德意志＋鐮刀幫＋美國總統》，發表日期是 2020 年 7 月 23 日。
特朗普經常被指親俄（提示：他對待烏克蘭總統澤倫斯基的態度：You don’t have the cards）。西方傳媒指特朗普早年財困（提示：特朗普的破產次數），已經被普京用錢收買。欲知詳情，請上網，搜尋相關的英文報導。之後特朗普公開指責普京無意跟烏克蘭和談，又向印度總理莫迪 (Narendra Modi) 施壓，要求印度減少或停止向俄羅斯買石油（令戰爭機器失去收入來源），是立場改變，還是擺姿態、放煙幕、慷他人之慨，自己想。他是「特沒譜」（大陸網民送給他的綽號），難以預測。這種人，看行動就夠。
順帶一提，曾經是特朗普「朋友」的淫媒愛潑斯坦（Jeffrey
Epstein），也是德意志銀行的客戶，令銀行被捲入法庭訴訟，提出訴訟的女子聲稱德意志銀行明知愛潑斯坦從事犯罪活動，令多名女性被政商名人性侵，但是依然選擇維持客戶關係，最終銀行賠錢了事，詳情請參考《延伸閱讀》部份的 BBC 報導。愛潑斯坦是國際級淫媒，人脈通天，是「超级聯繫人」，留下的客戶資料及通訊記錄叫 Epstein
Files，裡面有不少黑材料，正在公開中，引爆不少公關災難（搜尋：Prince
Andrew, Bill Gates, Bill Clinton）。詳情請參考這個博客的另一篇文章《Follow the
money (Part 2)》，發佈日期是 2025 年 9 月 21 日。
德意志銀行+海航集團+新加坡福建幫洗黑錢集團
德意志銀行跟中國的關係也很有趣。
已經破產的海航集團曾經入股德意志銀行。萬一閣下不知道海航集團是什麼東西，請參考《延伸閱讀》部提供的資料。德意志銀行也曾經任命來自中國外交部的翻譯員出任中國區總經理，詳情請參考《延伸閱讀》部提供的資料。這間銀行是否已經被中共的某個派系滲透，淪為白手套，自己想。
近期的發展，是 2023 年 8 月中新加坡執法部門破獲一個福建幫 10 人洗黑錢集團，令多間外資銀行被新加坡的金融監管機構調查，德意志銀行是其中之一。另一間中招的外資金融機構是 Citibank，替福建幫 10 人洗黑錢集團成員理財的 Relationship Manager (RM) 要入獄兩年，說明替大陸人理財，是高風險的生意。
資本主義和共產主義碰撞的結果
德意志銀行多次被捲入洗黑錢醜聞，而客戶來自俄羅斯或中國。共通點：都是曾經奉行共產主義，如今奉行「走資主義」的東亞大國。領導人好戰，權貴走資，中產移民，年輕人找不到工作。由於政治體制相同，俄羅斯和中國的富商的作風很相似，都喜歡收購財困的足球會（提示：艾巴莫域治+車路士，許家印+廣州恆大）。部份富商（或上市公司）其實是紅色貴族的白手套，利用合法的金融機構走資或洗黑錢。如果外資銀行的內部合規部門 (Internal Compliance) 沒有發揮應有的功能，就會被捲入洗黑錢醜聞，然後被監管機構公開譴責，以及要繳交巨額罰款。
外國金融罪案專家 Anna Stylianou 的說法：Compliance isn’t meant to make money. It’s designed to prevent losses. Regulatory penalties. Business disruptions. Reputational damage. By the time those hit, it’s too late to ask, “Did we invest enough in compliance?”
談何容易。當客戶來自另一種政治制度，對銀行服務有另一套要求，如何在開拓新興市場和風險管理之間取得平衡，是高難度的走鋼線功夫，考驗管理層的功力。德意志銀行的客戶名單，以及這間銀行跟俄羅斯和中國客戶交手的經歷，讓你明白這個遊戲有多難玩。當源自資本主義的外資銀行跟來自前共產主義國家的白手套（個人或企業）打交道，西方人設計的監控制度（內部合規）能否發揮應有的功能？還是在利潤面前被矮化或被犧牲？德意志銀行的經驗，是資本主義和共產主義碰撞的結果，也是風險管理失效的真實個案。
今時今日，外資銀行向俄羅斯或中國的客戶（個人或企業）提供服務，還要承擔被美國制裁的風險。如果客戶（個人或企業）已經在美國的制裁名單之內，就會得罪美國政府，後患無窮。來自俄羅斯或中國的客戶想規避制裁，常見做法是透過白手套（個人或企業）跟外資打交道。最新玩法叫 Singapore washing，即是由新加坡的個人或企業扮演中間人，所以美國的參議員問 TikTok CEO 周受資 (Shou Zi Chew) : Have you ever been a member of the Chinese Communist Party? 周受資的答案：I am Singaporean. 他是否白手套，自己想。
現實世界中，俄羅斯或中國權貴的白手套除了轉錢之外，同時兼具情報功能。表面上的身份，可以是：富商、慈善家、企業高層、愛國華僑、足球隊班主、傳媒人或傳媒老闆。具備合法身份，需要銀行服務。亦即是說，外資銀行向白手套提供服務，有可能被捲入間諜戰。客户當中有沒有雙重間諜，自己想。如果白手套上網看完 CIA 的宣傳片（提示：中央情報局的安全聯繫指導）變成雙重間諜，中國也可以動用《反間諜法》去對付白手套（為中國做間諜的華人被中國政府指控是外國特務即是被拋棄或被切割）。向白手套提供服務的外資銀行因此被連累，成為間諜戰的磨心。正所謂：豬八戒照鏡子，兩面不是人。
港人熟悉的匯豐是好例子（提示：匯豐+華為+孟晚舟）。獅子錢莊既是中美關係的磨心，也是中英關係的談判籌碼，處境艱難。所以匯豐選擇把恒生銀行私有化，清理壞帳和精簡架構，為即將來臨的暴風雨做準備。英國人的說法：Fixing the roof ahead of a storm to come，未雨綢繆。外面的世界管不到，就在自己的能力範圍之內落刀。這是典型的右翼思維，也是金融業的慣技。
金錢萬惡，串起陰謀。地緣政治升溫，東亞地區戰雲密布。兩個東亞大國俄羅斯和中國被美國視為敵人 (Adversary) 。外資銀行要跟白手套或間諜打交道，一不小心就被捲入洗黑錢醜聞，然後要繳交巨額罰款兼聲譽受損。外表光鮮的銀行業其實很難做，也非常兇險。德意志銀行的故事，是一個發展中的 Case Study。
延伸閱讀／參考資料：
German police raid Deutsche Bank HQ in massive money
laundering probe, two EU supervisors impose €40 million AML fines
AMLintelligence.com
2026-01-28
Excerpt: GERMAN federal police today (Wednesday) raided Deutsche Bank’s Frankfurt headquarters and a Berlin branch as part of a major money laundering probe.
Around 30 plainclothes investigators entered the sprawling Deutsche head office in Frankfurt earlier today to carry out the searches.
Prosecutors said they are investigating as-yet unnamed persons and bank employees, they said in an emailed statement. Multiple media outlets said the raids were linked to oligarch Roman Abramovich.
The reference to Deutsche staff has caught many in the AFC world by surprise and the eyes of AFC professionals across Europe were on the German lender this evening.
Deutsche Bank confirmed the searches, but declined to give any details. “The bank is cooperating fully with the public prosecutor’s office,” it said in a statement.
The action appeared to be lower-key than previous raids. There was no visible police presence at Deutsche Bank’s headquarters in central Frankfurt on Wednesday, contrasting with previous raids in which multiple police vehicles parked outside.
Deutsche Bank’s shares were 3% lower in
mid-afternoon trade. Read the full breaking story on our
homepage here: German police conduct raids at Deutsche Bank sites, internal ML
suspects targeted
Late SARs reporting at centre of raids on Deutsche
Bank in Germany, it's revealed. Delays in filing SARs led to €45 million fine
on JP Morgan Germany
AMLintelligence.com
2026-01-29
From Paul O'Donoghue at AMLi
https://www.linkedin.com/comm/pulse/late-sars-reporting-centre-raids-deutsche-bank-germany-phuvf
Excerpt: Our Thursday newsletter is typically about the latest updates on tech in the sector but today we are first leaning back into the alleged reason for searches at two offices of Deutsche Bank in a major money laundering investigation by Frankfurt prosecutors.
It now appears that late-to-file SARs (Suspicious Activity Reports) could be at the centre of Wednesday's extraordinary raid by German Federal Police on Deutsche Bank's headquarters in Frankfurt and a branch in Berlin.
AML Intelligence has learned the investigation relates to transactions involving Russian oligarch Roman Abramovich carried out between 2013 and 2018. Prosecutors in Frankfurt are examining whether Deutsche was "too slow to file one or more suspicious activity reports relating to companies linked to Abramovich," a source told AMLi.
Late-to-file SARs is a pretty big deal - in Germany particularly given recent stances taken by the supervisor. Remember just last November BaFin imposed a record €45 million fine on Frankfurt-based JP Morgan for this very reason.
"J.P. Morgan SE systematically failed to submit reports of suspected money laundering in a timely manner between October 4, 2021, and September 30, 2022,” BaFin said as issued the fine.
What has also made the investigation all the more extraordinary is prosecutors in a statement said they were investigating as-yet unnamed persons and bank employees. The reference to bank staff has caught the attention of AFC professionals across the EU.
Moreover, the statement said the identities of any executives and employees involved- in potential wrongdoing were not yet known.
Raids were also carried out by German Federal Police of a site in Berlin. Deutsche Bank said it was co-operating fully with the public prosecutor’s office but declined to comment further, including on any link to Abramovich.
The oligarch's lawyer they were not aware of any investigations by German authorities in this matter, adding that Abramovich had “always acted in accordance with applicable national and international laws and regulations” and “any assertion to the contrary is false and damaging to his reputation, and our client reserves all rights”.
We have seen a number of cases in the past where banks have faced heavy fines for late SARS - particularly in Germany.
Meanwhile today Deutsche posted its largest annual profit since 2007 after a stronger-than-expected fourth quarter.. Germany's largest lender recorded net profit attributable to shareholders of €6.12 billion for 2025, helped by strength at its global investment bank. That is above €2.7 billion a year earlier and slightly ahead of analyst expectations of nearly €6 billion.
Keep up to date on the latest developments on the
Deutsche Bank case by checking in regularly to the AML Intelligence homepage.
BREAKING: Deutsche Bank faces new AML sting
AMLintelligence.com
January 30, 2026
https://www.amlintelligence.com/2026/01/breaking-deutsche-bank-faces-new-aml-sting/
Intro: Deutsche Bank AG’s
money-laundering raids by prosecutors this week have been spurred by another
investigation, authorities said on Friday, confirming its Chief Financial
Officer’s comments, James von Moltke. Frankfurt prosecutors searched the
lender on May 26, 2025 as part of that probe, a spokesperson for the agency
said in a statement.
AMLintelligence.com – Our Mission
https://www.amlintelligence.com/mission/
Welcome to AMLIntelligence (AMLi), the fastest growing
business intelligence site for AML and Compliance professionals in the world.
We are committed to delivering quality journalism, reporting, analysis and data
on combating money laundering, anti-terrorist financing and anti-financial
crime methodology. As a reference journal we are dedicated to bringing you the
latest updates on regulations, case studies, insights and thought leadership in
the AML space. Our site is committed to the highest journalistic principles of
verification and trust.
Anti Money-Laundering
Top 14 Biggest AML Fines of All Time
(Updated for 2025)
Published date: 21 Apr 2025
Sanction Scanner
https://www.sanctionscanner.com/blog/top-14-biggest-aml-fines-of-all-time-updated-for-2025-1034
Excerpt: What Are AML
Fines?
Without a doubt, awareness of AML compliance is on the rise. Anti-Money Laundering (AML) fines are financial penalties imposed by regulatory authorities. We may attribute this remarkable progress to the potential fines, reputation loss or other legal consequences. Anti-Money Laundering (AML) fines are financial penalties imposed by regulatory authorities. However, the severity of these repercussions is still not always enough to stop these acts all together. In this article, we highlight some of the largest fines in history, the sectors and countries most affected, ways to avoid them, and more.
The 14 Biggest AML Fines in History
3. Goldman Sachs: 1MDB scandal
This infamous case revolves around a sovereign wealth fund that was created by the Malaysian government in order to promote economic development. However, billions of dollars were misappropriated from the fund and Goldman Sachs played a key role in this scandal. Goldman Sachs employees allegedly knew about high corruption risks and accepted large personal fees. Regulators held the bank responsible for insufficient AML and due diligence controls. Goldman agreed to settle with the DoJ for $2.9 billion and its Malaysian unit pleaded guilty to a corruption charge.
5. HSBC – $1.9B (2012): Drug cartel funds,
Iran sanctions
In 2012, U.S. authorities accused HSBC of not implementing proper controls to prevent money laundering and related crimes. Their evidence showed that HSBC moved billions of dollars in illicit funds through its accounts as well as violating U.S. sanctions against countries like Iran and Sudan. These funds even included drug trafficking and terrorist financing. In 2013, the bank agreed to pay a fine of $1.9 billion to the U.S. Department of Justice.
8. Standard Chartered: Iran/Sudan violations
Standard Chartered was accused of processing transactions worth $438M during the five year period between 2009 and 2014. The problematic part here is that the majority of these transactions involved Iran-linked accounts. In the end, The U.S. and the UK authorities ordered the British bank to pay $1.1B.
9. Deutsche Bank: Mirror trading with Russia
This scandal revealed around the
German bank’s Moscow, London and New York offices from 2011 to 2015, in which
it bought Russian blue-chip stocks in rubles worth $10B on behalf of clients
and sold them at the same price through its London branch. There wasn’t any
economic purpose behind these actions, and the bank missed numerous
opportunities to detect, investigate and stop the scheme. This resulted in the
Deutsche Bank receiving $630 million of fines and requiring an independent
monitor to review the bank’s compliance programs.
OCCRP
Roman
Abramovich
Billionaire
businessman and oligarch
Known minimum
value of assets $8,054,689,267
https://cdn.occrp.org/projects/russian-asset-tracker/en/person/1/roman-abramovich
Reason for inclusion:
A power player in Russia since the late 1990s, the oligarch is a former member of parliament and was the governor of the Chukotka region from 2000 to 2008.
As one of Russia’s richest people, he made his fortune buying up Russian oil assets during the privatization wave that followed the end of the Soviet Union. Before he was sanctioned in March 2022, his net worth was reported to be $12.3 billion.
He is perhaps best known
internationally as the owner of Chelsea Football Club, which he announced that
he would sell in the wake of Russia’s full-scale invasion of Ukraine. He has
vehemently denied allegations that he is close to Russian President Vladimir
Putin and his government.
Roman Abramovich has sold Chelsea, but what is his legacy at the club and in England?
James Olley
ESPN
May 31, 2022,
Intro: It
started in anonymity and ended in infamy. Almost nobody in football had heard
of Russian oligarch Roman Abramovich before he acquired Chelsea in 2003, but he
became the most successful and controversial Premier League owner of the last
two decades before the U.K. government forced him to sell the club
because of his links with Russia president Vladimir Putin.
Secret $40m deal links Abramovich to Putin's 'wallets’
James Oliver,
Harriet Agerholm, Ben Chu, Will Dahlgreen & Becky Dale
BBC News
15 November
2023
https://www.bbc.com/news/world-europe-67300638
Intro: Leaked documents reveal a money trail linking oligarch Roman Abramovich to two men dubbed "wallets" of President Vladimir Putin. The former Chelsea Football Club owner has been sanctioned by the UK and EU but has previously denied any financial relationship with the Russian leader.
Now, leaked documents from Cyprus reveal new evidence linking him to a secret $40m (£26m) deal in 2010. Mr Abramovich has not responded to requests for comment from the BBC.
The secret deal transferred shares in a highly profitable Russian advertising company, Video International - for less than they appeared to be worth - from companies ultimately owned by a trust connected with Mr Abramovich, to two members of Putin's inner circle. They in turn received millions of dollars in dividends.
List of oligarchs and Russian elites featured in ICIJ investigations
ICIJ’s
vast trove of leaked financial data features details on Russian oligarchs,
billionaires and political power players, including members of President
Vladimir Putin’s inner circle, who are coming under increased scrutiny in light
of Russia’s invasion of Ukraine.
ICIJ
March 20,
2022
UK MPs push for probe into
Russian billionaire’s possible $1B tax dodge
Leaked documents suggest Roman
Abramovich’s companies failed to pay tax on huge profits generated by offshore
investments worth $6 billion, ICIJ media partners found.
By Joanna Robin
ICIJ
February 5, 2025
Excerpt: British lawmakers have called for a probe into Russian billionaire Roman Abramovich’s offshore financial affairs after reporting by the BBC, the Guardian and the Bureau of Investigative Journalism revealed he may owe up to $1.24 billion to the U.K. tax authority.
An analysis of leaked documents suggested the oligarch’s companies failed to pay tax on profits from offshore investments worth $6 billion, the media outlets reported. Although the investments were routed through companies in the British Virgin Islands, they appeared to have been managed by an executive living in the U.K. and should have been taxed there, the analysis found. The executive, Eugene Shvidler, who became a British citizen in 2010, has previously been described as Abramovich’s “right-hand man,” according to The Guardian.
From the late 1990s until 2022,
Abramovich, now sanctioned by the U.K. and the EU, invested a significant
portion of his vast fortune into a global network of hedge funds, the BBC, the
Guardian and TBIJ found. The returns on those investments were reportedly used
to bankroll other parts of the oligarch’s business empire — including the
Chelsea Football Club, which he was forced to sell in 2022.
Epstein: Deutsche Bank to pay $75m over
sex-trafficking lawsuit
18 May 2023
Annabelle Liang
Business reporter
https://www.bbc.com/news/business-65630338
Key
Points:
- Deutsche Bank has agreed to pay $75m (£60m) to settle a lawsuit that claimed the lender had enabled Jeffrey Epstein's alleged sex trafficking ring.
- The case was filed by an unnamed woman who alleged that the banking giant continued to do business with Epstein, despite knowing that his accounts were used to facilitate the abuses. She also claimed that she was abused by Epstein and trafficked to his friends.
- Deutsche Bank declined to comment on the case when approached by the BBC.
- The woman, who is listed anonymously as "Jane Doe" in court papers, filed the class-action lawsuit in New York last November on behalf of herself and other women who had allegedly been abused by the late American financier.
- She said Deutsche Bank "chose profit over following the law" as it knew it would "earn millions of dollars from facilitating Epstein's sex trafficking".
朱鎔基前翻譯朱彤 任外資銀行中國總經理
蘋果日報 2011 年
7 月
2 日
節錄：因擔任前國務院總理朱鎔基身邊翻譯而一炮而紅、有中國「第一翻譯」之稱的朱彤，在媒體上消失多年，原來已悄然轉行，由國家領導人身邊的翻譯搖身一變，將成為德意志銀行（Deutsche
Bank）中國區總經理。朱彤畢業於北京外交學院，其後考入北京外國語大學聯合國議員培訓班，
1990 年加入外交部翻譯室，為多位國家領導人做過翻譯。
海航成德意志银行最大股東，它是怎樣一家公司？
《紐約時報》中文網
2017 年
5 月
4 日
https://cn.nytimes.com/business/20170504/china-hna-group/
節錄：海航集團是一家行事隱祕的中國企業集團，至本周三，它成了德意志银行 (Deutsche Bank) 的第一大股東。海航集團最近幾年一直不停地進行收購，其範圍超出航空公司，擴展到對旅遊、物流和金融服務領域的投資。海航的董事長陳峰曾擔任中國共產黨全國代表大會委員十多年，那是一個
2000 多人的組織，每五年舉行一次會議，參與決定黨的下一屆領導層人選。海航的所有權十分模糊 ―― 其中一位重要股東的登記地址是北京一座破敗的公寓樓。
海航減持德意志銀行股權 套現 3 億歐元
（台灣）工商時報 （2018
年
2 月
21 日）
https://www.chinatimes.com/cn/realtimenews/20180221000220-260511?chdtv
節錄：過去海航集團累計已購入德意志銀行
2.047 億股，以近
10% 的持股比重成為該行最大股東。路透報導，本次售股後，海航對德意志銀行的持股比重將由原先的約 10% 減少至 8.8% 左右。分析人士認為，這次售股的意義重大，意味著海航集團的持股將不再能夠與卡達王室比肩，卡達王室現在是德銀第一大股東。英國金融時報報導，今年春節前夕，為籌集資金應急，市場已傳出海航將出售部分德意志銀行股票的消息。並稱海航在售股後，其在德銀的持股比重將從
9.9% 降至
9.2%。今年以來，德銀股價累計下跌已逾
20%，引發一些分析師擔憂海航的融資行動，可能會觸發保證金追繳。
報導指出，最近幾個月以來，海航集團日益顯示出其遭到了流動性問題的跡象。 2018 年伊始，海航開始尋求出售資產或透過抵押資產來進行融資，這一舉動和其過去 3 年以金融槓桿舉債 400 億美元，在中國境內外大舉收購資產呈現鮮明的對比。另外，稍早前海航集團已與香港新鴻基地產（港股編號：0016）所領軍的幾家開發商和一些投資者談判，海航希望以其在香港前啟德機場地塊所持的地皮作為抵押，拿到 15 億至 20 億美元的貸款，這筆資金可能被用來為海航未來幾個月到期的債務進行再融資。
持續賣產還債 海航又砍德意志銀行持股
（台灣）自由時報 2019/02/16
https://ec.ltn.com.tw/article/breakingnews/2701012
節錄：中國海南航空所屬的「海航集團」曾經大肆收購及入主國內外企業，不過隨著海航集團高昂的債務問題及美中兩國施壓下，海航集團不斷拋售國內外資產，
15 日美國證券交易委員會（SEC）的文件披露，海航集團已在 12 日將德國最大銀行，德意志銀行（Deutche Bank）持股從 7.64% 降為 6.3%。《路透》報導，海航集團在
2017 年初收購德意志銀行近
10% 的股份，入主德銀之後持股逐漸減少，但即使如此，目前海航集團仍然是德銀最大股東。《路透》在
1 月
8 日就已宣稱海航集團將拋售旗下至少
20 筆資產，海航雖然當下否認，但隔日就宣佈賤賣紐約川普大廈附近的
1 棟大樓。香港的《東方日報》亦報導，海航集團 2 月初時已拋售多筆香港啟德發展區的地產。
公司清盤
海航集團(國際)被下令清盤
曾被多次入稟追討 淨負債高達 237 億
BossMind
2025 年 2 月 17 日
節錄：根據媒體報道，近年深陷財務危機的海航集團，旗下的投資子公司海航集團（國際）今日被香港法院下令清盤，估算淨負債高達 237 億元。
根據《彭博社》報道，在去年四月律師事務所Ashurst Hong Kong向海航集團（國際）提出清盤呈請，去年七月已舉行了首次清盤聆訊。根據財務資料，截至 2023 年 12 月海航集團（國際）的淨負債為 237 億元。
今次並非海航單一破產呈請案件，在去年四月遭另一債權人 Golden Morning Hong Kong Ltd 亦向海航集團（國際）提出清盤呈請，但案件仍然在審理中。
海航集團早於 1993 年成立，早年曾經在海外等等世界各地大舉買入資產，如德意志銀行和希爾頓銀行等，在 2017 年成為《財富》雜誌的世界 500 強榜單第 170 位。但隨着債務危機爆發，集團在 2020 年被海南政府實際控制，近年一直深陷財務危機。
维基百科：海航集團
https://zh.wikipedia.org/wiki/%E6%B5%B7%E8%88%AA%E9%9B%86%E5%9B%A2
節錄：海航集團有限公司（簡稱海航集團）前身是 1998 年 4 月 16 日成立的海南航空控股有限公司，總部位於海南省海口市，是中國一家已破產的公司。
Singapore's Anti-Money Laundering Case Highlights Need for Strengthened Regulatory Measures
Hubbis
Aug 25, 2023
Key Points:
- Following the arrest of 10 foreigners last week for alleged forgery and money laundering, approximately S$1bn ($736m) in assets were seized. The Monetary Authority of Singapore (MAS) indicated that irregularities in fund flows led banks to report these suspicious transactions.
- Among the banks mentioned in connection to the scandal were Citigroup’s Singapore subsidiary, CIMB Bank, and Deutsche Bank, though only Deutsche Bank has made a public statement, opting not to comment further.
- MAS emphasized the importance of timely reports by financial institutions, which proved instrumental in the recent arrests. The authority has continually focused on the wealth management sector due to its elevated risks of money laundering and potential terrorist financing. As part of its commitment to risk mitigation, MAS plans to launch its Cosmic platform, enabling financial institutions to share information on financial crimes securely. This is anticipated to aid banks in detecting and reporting questionable activities at an accelerated pace.
相關的文章：
德意志＋鐮刀幫＋美國總統
2020 年 7 月 23 日
https://xiaoshousha.blogspot.com/2020/07/blog-post_23.html
節錄：德銀也跟匯豐一樣，因為（九十年代）進軍中國和美國而被捲入政治漩渦。這間銀行所走過的路，讓你明白金錢和權力之間的複雜關係，以及金錢在國際政治中所扮演的角色。跟匯豐一樣，德銀於九十年代進軍美國市場，曾經借錢給一個做地產生意的美國佬，日後美國佬在 2016 年的總統大選中勝出。對，他叫 Donald Trump（中譯：特朗普、川普）。若干年後，一間俄國國營銀行成為部份貸款的 Underwriter，消息來源這樣說：
Follow the money (Part 2)
2025 年 9 月 21 日
https://xiaoshousha.blogspot.com/2025/09/follow-money-part-2.html
節錄：對於被捲入性交易案的跨國金融機構來說，案件是內部合規 (Internal Compliance) 問題。跨國金融機構因為替客戶處理金錢往來而捲入犯罪行為（例如：教唆或操控未成年人士進行性交易，又或者牽涉跨國人口販賣），變成協助壞人洗黑錢 (Money laundering)，是常見的事。結果通常是：跨國金融機構被監管機構罰款或譴責，聲譽受損。要跨國金融機構交出跟某位已經死亡的名人客戶的金錢交易記錄，必須由監管機構以及執法部門出手。
離岸中心（二）
2009 年
1 月
4 日
http://xiaoshousha.blogspot.hk/2009/01/blog-post_04.html
節錄：近年俄羅斯黑幫被英語傳媒冠名 The Communist Mafia （共產黨式黑手黨），他們在西方的影視作品中往往被描寫為十惡不赦的壞蛋。他們的影響力開始滲入國際體壇，例如：俄羅斯富豪、英超球隊車路士 (Chelsea) 的班主艾巴莫域治 (Roman Abramovich)，他的財產據說就來自賤價收購國有資產。有評論認為，俄羅斯黑幫既擁有全球網絡，又掌握了國防技術，威脅程度比正牌恐怖份子更大，論實力絕不遜於恐怖大亨拉登 (Osama Bin Laden)。
燒錢生意、湊客之道、中港足球
2014 年 6 月 10 日
https://xiaoshousha.blogspot.com/2014/06/blog-post_10.html
節錄：燒錢的生意，通常一物多用。跟客戶聯誼以外，也可以是變相的私人俱樂部（例如：香港足球總會）、自家品牌的宣傳工具（提示：精工、寶路華、黃創保、黃創山、時間廊）、跟當權者談判的籌碼（例如：明報、張曉卿、劉進圖）、利益輸送或交換的渠道，甚至可以是過數的戶口或洗黑錢的工具（例如：澳門賭場疊碼仔不乏電影公司老闆）。
離岸中心（四）
2009 年 1 月 18 日
https://xiaoshousha.blogspot.com/2009/01/blog-post_18.html
節錄：銀行家來自潮州，戰後在香港創業。新中國成立的那一年，他受一位中國共產黨黨員的委託，接收了一筆來自廣東省政府的五億港元巨款，另外還有一筆數目不明的美元。那筆錢當中有沒有國民政府來不及調走的資金、因戰亂而被凍結的海外華僑匯款，以及共產黨抄家得來的財富，天曉得。銀行家把錢存入香港的獅子錢莊生息，那是大英帝國的金融旗艦。跟銀行家接頭的共產黨員，是個帶兵的客家人，來自廣東梅縣。
金融中心的黑暗面
2020 年
1 月
15 日
https://xiaoshousha.blogspot.com/2020/01/blog-post.html
節錄：外國學者用倫敦做例子，說明金融業過度膨脹之後所帶來的問題：來自共產主義國家（中國和俄國）的黑錢氾濫，令樓價飆升至不合理水平，金融業跟其他行業爭奪資源和人才（而非支援實體經濟的發展），令實體經濟失去生存空間或被掏空或變成賭博工具。金融中心也為間諜活動提供方便（因為收買情報和策劃各種行動都需要錢財），所以你會見到逃亡到倫敦的俄國間諜被下毒。對，金錢吸引鬼魅魍魎。
英倫黑錢
2022 年
3 月
1 日
https://xiaoshousha.blogspot.com/2022/03/blog-post.html
節錄：英國傳媒的看法：中國人很可能繼俄羅斯人之後，利用英國的金融中心地位洗黑錢。英國的政府部門已經準備收緊移民政策及加強相關的反洗黑錢法規。今日的西方世界視俄羅斯和中國為敵人，有這種想法，不難理解（提示：英國和美國因應俄羅斯入侵烏克蘭，準備在金融層面對俄羅斯實施制裁）。如果屬實，那些來自俄羅斯和中國的黑錢，稍後是否又要轉移到另一個地方（傳統的避稅天堂還是網上的虛擬世界）？即是（洗黑錢的）老鼠繼續逃避御貓（監管機構）的追捕？貓捉老鼠（提示：Tom & Jerry），沒完沒了，就是這樣。
還得起，先好借
2017 年 7 月 15 日
https://xiaoshousha.blogspot.com/2017/07/blog-post.html
節錄：中遠系屬於國務院下面的交通部，玩國產財技，應該不會像太子黨所圈養的民企（即：海航、安邦、萬達、復星）那麼瘋狂（證據：根據 Bloomberg 的報導，海航旗下大部份上市公司逾 90% 股份被抵押），但是依然有國企的先天缺陷，就是容易被捲入中共內部的派系鬥爭（提示：華潤＋宋林）。大陸的個人或企業，即使已經走出去，但是依然無法擺脫中共體制的影響，原因是他（它）們還沒有切斷跟體制的（金錢）聯繫。
前記者（三）
2011 年
8 月
24 日
https://xiaoshousha.blogspot.com/2011/08/blog-post_24.html
節錄：紅色貴族中，有一個獨特的族群，出自外交系統。他們也許是前外交官，又或者是外交世家的後人，通常是放過洋的海歸派、太子黨。他們集合家庭背景、人脈關係、高等學歷、外語能力和社交技巧等多項優秀條件於一身，因此頗受跨國金融機構的歡迎。他們的履歷表有一個共通點，就是曾經從事新聞工作，做過記者、編輯或者新聞官。
騙徒版購房通
(Part 5)
2025 年 11 月 7 日
https://xiaoshousha.blogspot.com/2025/11/part-5.html
節錄：「陳志+太子集團」並非第一宗牽涉新加坡的福建幫洗黑錢案（提示：2023 年 8 月中新加坡執法部門破獲的福建幫 10 人洗黑錢集團）。《延伸閱讀》部份也提供了一些跟福建幫洗黑錢集團有關的資料，是事件的餘波，讓讀者明白合法金融機構替大陸人理財所帶來的風險。中招的金融機構是 Citibank，替福建幫 10 人洗黑錢集團理財的 Relationship Manager (RM) 要入獄兩年。案發之後，新加坡的金融機構加強審查客戶，大陸資金有撤退的跡象，請參考 Bloomberg 記者撰寫的英文文章。大陸資金湧入的代價是洗黑錢風險增加，新加坡政府已經加強監管的力道（例如：提高家族辦公室的門檻）。
騙徒版購房通
(Part 3)
2025 年
10 月
24 日
https://xiaoshousha.blogspot.com/2025/10/part-3.html
節錄：如果讀者記得 2023 年 8 月中新加坡執法部門破獲的福建幫特大洗黑錢案（被凍結的資產總值 22 億美元），會發現案情的相似之處。案中被捕的十名福建人被 OCCRP 的調查報導發現不但在杜拜擁有物業，並且經營地產代理生意，又跟皇室家族和主權基金持有股份的地產商合作，神通廣大。那個犯罪集團的收入來自電騙（提示：福建安溪縣）。陳志也是福建人，他的同謀也擁有杜拜物業，說明福建幫口味相同。詳情請參考《延伸閱讀》部份提供的 OCCRP 及《新加坡海峽時報》的聯合調查報導。OCCRP 和 ICIJ 都指出，杜拜是中東的洗黑錢中心，吸引逃避制裁的中國及俄羅斯資金，令當地的高級物業成為洗黑錢管道。
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