UPDATE 4-Deutsche Bank faces FBI investigation for possible money-laundering lapses - source
FRANKFURT, June 20 (Reuters) - 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. The transactions were notable because they were ...
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