Reuters exclusively reported that Deutsche Bank did not disclose more than one million suspect money transfers with Danske Bank until February, about five years after a whistleblower flagged suspicious transactions at Danske. Prosecutors are now investigating whether staff or management at Deutsche sanctioned the transactions, and whether they subsequently tried to cover them up, according to a Reuters source.
Reuters exclusively reports Deutsche Bank took years to flag suspect Danske money flows
14 October 2019, 12:00 am 1 minute
Type: Reuters Best
Regions: Europe / Middle East / Africa