BLOOMBERG - Bloomberg

A $43.5 million settlement between Deutsche Bank Caribbean-based company liquidators, , resolves claims against the bank regarding its alleged role in a real estate Ponzi scheme targeting affluent South Americans.


Published on Feb. 28th, 2024 Published on Feb. 28th, 2024
Scenario: Conduct / Breach of AML, Terrorism Financing or Sanctions Regulations

To read more operational risk news, register for free on MSTAR Platform.

Register for free