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Exclusive: US finds possible Deutsche Bank control issues

Friday, September 06, 2019 - 01:33

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, three people familiar with the matter said. Roger Fortuna has more.

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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, three people familiar with the matter said. Roger Fortuna has more.

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Exclusive: US finds possible Deutsche Bank control issues

Friday, September 06, 2019 - 01:33