FCA Fines Deutsche Bank GBP163M for Money Laundering Failings
Source: BFW (Bloomberg First Word)
Tickers
DBK GR (Deutsche Bank AG)
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UUID: 7947283
(Bloomberg) -- FCA fines Deutsche Bank for serious anti-money laundering controls failings.
Alert: HALISTER1- Says that’s its largest penalty ever for AML control failings
- Size of fine reflects seriousness of Deutsche Bank’s failings
- Statement
Source: BFW (Bloomberg First Word)
Tickers
DBK GR (Deutsche Bank AG)
To de-activate this alert, click here
UUID: 7947283