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INTERNATIONAL UNION OF THE ECONOMISTS AND MANAGERS IN THE EUROPEAN UNION COUNTRIES
Accredited by the European Commission and Parliament
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26-28/03/2019
New Event 28th of November
The International Economic Dutch - Iraqi Forum 28th NOV 2018

Deutsche Bank 'shortcomings in money laundering checks'
Deutsche Bank has identified shortcomings in its anti-money laundering processes, Reuters reports.
"In two confidential reviews, dated 5 June and 9 July, Germany's biggest lender detailed the results of tests on a sample of investment bank. customer files in several countries, including Russia. Both reviews found gaps in Deutsche's screening process," Reuters said.
This comes more than a year after the bank was fined nearly $700m for allowing money laundering.
19/09/2018
IUEMEU Gathering in Holland for the Union Members
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