REUTERS - Reuters

Deutsche Bank AG has been fined €13.5 million ($15.9 million) by the German prosecutors for failing to promptly report suspected money laundering activity in its dealings with the Estonian branch of Danske Bank.


Published on Oct. 13th, 2020 Published on Oct. 13th, 2020
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