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Deutsche Bank Faces FBI Investigation

Video Credit: Wochit Business - Duration: 00:33s - Published < > Embed
Deutsche Bank Faces FBI Investigation

Deutsche Bank Faces FBI Investigation

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 bank employees in its U.S. compliance division who had flagged suspicious financial transactions to their superiors who then opted not to escalate them to government authorities.


Deutsche Bank Faces FBI Investigation


1, 2018, FILE PHOTO OCT.

11, 2016, FILE PHOTO

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