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Report: FBI Looking at Deutsche Bank, Money Laundering Controls

WorldNews Thursday, 20 June 2019
Report: FBI Looking at Deutsche Bank, Money Laundering ControlsThe 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 Thursday. The inquiry, first reported in The New York Times, follows a report by that newspaper last month about bank employees in its U.S. compliance division who had flagged suspicious financial transactions to their superiors who then opted not to...
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News video: Deutsche Bank faces investigation for possible money-laundering lapses: New York Times

Deutsche Bank faces investigation for possible money-laundering lapses: New York Times 01:35

U.S. federal authorities are investigating whether Deutsche Bank AG complied with laws meant to stop money laundering and other crimes, the New York Times reported on Wednesday. Pascale Davies reports.

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