The IUEMEU President

12/07/2018

  • Dr Majeed visit to London to participait in........

View All

Upcoming events

International Economic European Arab Forum

More news

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

Industry 03
Healthcare
Industry 06
Real Estate
Industry 04
Renewable Energy
Industry 05
Industrial & Business Services
Recent News

Recent News

Contact Us
file.jpeg
Ibhar photo.png