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EUROPEAN COUNCIL FOR ECONOMICS & BUSINESS
Accredited by the European Commission and Parliament
The IUEMEU President
Dr Majeed visit to London to participait in........
International Economic European Arab Forum
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.
IUEMEU Gathering in Holland for the Union Members
Industrial & Business Services
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