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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

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