HALISTER1: Deutsche Bank Said to Have Been Fined EU40m by Bafin in 2015

Deutsche Bank Said to Have Been Fined EU40m by Bafin in 2015

(Bloomberg) -- Lender was fined over money laundering allegations in carbon-emission tax case, person with knowledge of the matter said.
  • Germany’s Bafin declines to comment
  • Germany’s Der Spiegel reported the fine earlier on Friday
  • NOTE: Feb. 25: Deutsche Bank Says German Regulator Closes Several Audits
  • NOTE: June 13: Seven Ex-Deutsche Bank Managers Guilty in C02 Tax-Fraud Case
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Source: BFW (Bloomberg First Word)

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DBK GR (Deutsche Bank AG)

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