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Deutsche Bank Faces Investigation For Possible Money-Laundering Lapses

Video Credit: Wochit News - Duration: 00:34s - Published < > Embed
Deutsche Bank Faces Investigation For Possible Money-Laundering Lapses

Deutsche Bank Faces Investigation For Possible Money-Laundering Lapses

According to Reuters, the U.S. Federal Bureau of Investigation is examining whether Deutsche Bank complied with laws meant to stop money laundering.

The inquiry follows a report 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.

The transactions were notable because they were linked to companies controlled by U.S.

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Deutsche Bank Faces Investigation For Possible Money-Laundering Lapses

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1, 2018, FILE PHOTO FEB.

3, 2012, FILE PHOTO OCT.

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