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The money involved could total $80bn, detectives consider. The bank admits there is a excessive threat that regulators within the US and UK will take “important disciplinary action” against it. Deutsche concedes that the scandal has hurt its “global brand” – and is more likely to cause “client attrition”, lack of investor confidence and a decline in its market value.

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Deutsche offered correspondent banking providers via its US subsidiary. Deutsche Bank says it has “lowered its footprint” throughout the publish-Soviet region. It no longer has relationships with any banks in Moldova, Latvia, Estonia and Cyprus, the report says. All are favorite locations for illicit Moscow cash. The bank has scaled down its business activities in Russia and Ukraine, it says.

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The leaked report says Deutsche has cleaned up its act. It says it has stopped doing enterprise with the two banks at the centre of the Laundromat scandal – Moldova’s Moldindconbank and Latvia’s Trasta Komercbanka. Regulators in Latvia closed down Trasta in 2016 because of serial money-laundering violations. In current years, the financial institution has had a sequence of bruising encounters with international regulators.