Deutsche Bank faces criminal investigation for potential money laundering lapses
Wednesday, 19 June 2019 Insiders say the investigation includes a review of Deutsche Bank's handling of possibly problematic transactions, including some linked to President Donald Trump's son-in-law and senior adviser, Jared Kushner.
Reuters reports The U.S. Federal Bureau of Investigation is examining whether Deutsche Bank complied with laws meant to stop money laundering, a person with knowledge of the matter said on Thursday. The inquiry, first reported in the New York Times, follows a report by that newspaper last month about...
Deutsche Bank has begun its $8.3 billion restructuring process that will see its priorities shift from its investment business back to a client focus. The "Restart" also involves 18,000 job cuts. Will..