News Deutsche Bank
The fincen files investigation has revealed that top deutsche bank executives knew the bank could be used for money laundering.
News deutsche bank. Central portal of deutsche bank group one of the world s leading financial service providers. Deutsche s problems were so striking they prompted bank of america to file a confidential alert known as a suspicious activity report or sar to the us government. 13 2020 11 39 am et about.
The asset manager which has over 1 7 trillion under management held a 3 61 stake in deutsche bank ag through one of its funds as of oct. 6 according to a securities filing tuesday. Deutsche bank upgrades activision raises targets for game publishers into earnings oct.
The news is the latest in a long line of scandals from germany s. Bank of america employees had visited deutsche s london office to discuss worries about russian money laundering. News information about the bank and its businesses.
The economic crimes unit at the frankfurt prosecutor s office also fined deutsche bank 13 5 million euros 15 9 million for being slow to report suspected money laundering in more than 600 cases. Jason aycock sa news editor.