Reuters exclusively reported that U.S. congressional investigators have identified possible failures in Deutsche Bank AG’s money laundering controls in its dealings with Russian oligarchs, after the lender handed over a trove of transaction records, emails and other documents. The congressional probe, whose initial findings have not been previously reported, is at an early stage, and it is not yet clear whether it will lead to any action against the bank, Reuters sources said.
Reuters exclusively reports U.S. congressional probe finds possible lapses in Deutsche Bank controls
06 September 2019, 12:00 am. 1 minute
Type: Reuters Best
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