top of page

Germany Orders Deutsche Bank to Take Further Steps in Combatting Money Laundering

  • Writer: CNBC
    CNBC
  • May 10, 2021
  • 1 min read

BaFin, Germany's financial regulator, has ordered Deutsche Bank to take new anti-money laundering steps, BaFin said on Friday, delivering a blow to the country's largest lender as it tries to regain reputation.


Deutsche Bank has been attempting to turn a new leaf under the guidance of Chief Executive Officer Christian Sewing by returning profits and its image after a series of misdeeds.


BaFin said in a separate emailed statement that it sought to “bring about sustainable improvements in money laundering prevention at Deutsche Bank.”


-


Read full article here.

Commentaires


RegPac Insta Logo_edited_edited_edited_e

Join our mailing list & never miss an update!

80 Robinson Road

#08-01 Singapore 068898

info@regpac.com

  • Black Facebook Icon
  • Black Instagram Icon
  • Black LinkedIn Icon
  • Black Twitter Icon

Copyright © 2024 RegPac

bottom of page