• Foreign Affairs
  • Money Matters
  • Domestic Affairs
  • IT, Innovation and Startups
 

Talk Finance

£$$€№₮IAL €¢¤₦¤MI¢ №€₩$
  • Foreign Affairs
  • Money Matters
  • Domestic Affairs
  • IT, Innovation and Startups

Talk Finance

  • Foreign Affairs
  • Money Matters
  • Domestic Affairs
  • IT, Innovation and Startups

In Foreign Affairs

US launched investigation on Deutsche Bank money laundering

21st June 2019

US launched investigation on Deutsche Bank money laundering Pin It

The US authorities are investigating Deutsche Bank and complying with legislation to prevent money laundering and other criminal activities. The German financial group may not have complied with the rules here. Sources of the investigation reported to The New York Times.

The investigation would look at Deutsche Bank’s response to employee reports of potentially suspicious transactions. Some of those transactions are linked to US President Donald Trump and his son-in-law and top adviser Jared Kushner, according to The New York Times. The Deutsche Bank case is part of a larger investigation into suspicious money flows in the financial system in the United States. Several banks are being examined.

Deutsche Bank did not want to comment on the content of the message, but said it did cooperate with investigations by authorities. The bank has also taken steps to improve its anti-money laundering policy.

Share

No Comments

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Previous Post

Stewart eliminated in battle…

In Domestic Affairs

Stewart eliminated in battle for May succession

View Post

Next Post

Gold price at highest level…

In Money Matters

Gold price at highest level in 5 years

View Post

In IT, Innovation and Startups

AirBnB in spat with abusive landlords, the later use the platform to collect personal data

View Post

In Domestic Affairs

Heathrow airport lost 73 percent of passenger traffic in 2020

View Post

In Money Matters

Dr. Martens stomps the stock exchange

View Post

In IT, Innovation and Startups

Checkout.com reaches 15 billion USD in capital

View Post

Newsletter

Latest News

View

Euro area exports reach almost a pre-coronacrisis level

15th January 2021

View

London Stock Exchange got an approval for Refinitiv acquirement

13th January 2021

View

Poor logistics led to fishing collapse in Scotland

13th January 2021

View

EU is about to strike a deal with French vaccine maker

12th January 2021

Allow us to introduce ourselves

Talk-Finance.co.uk, the analytic media. We are focused on the fresh business, M&A and financial data. We pay attention to the interesting new projects and startups while not letting the whole picture to let unnoticed.

  • Investing.com
  • Runch.co.uk

Sign Up for Our Newsletter

Our friendly crew

  • Matthew Patridge, the chief Editor
  • Chris Kimble, the managing Editor
  • Matthew Weller, webmaster&technical stuff
  • Charles Sizemore, author
  • David Stevenson, author
  • Helen Rush, author

Contact us by [email protected]

© 2019 Talk Finance - All Rights Reserved. [email protected]