German watchdog asks Deutsche to supply information on Danske – source
21 Nov 2018

German financial watchdog Bafin has asked Deutsche Bank (DBKGn.DE) to supply information on its dealings with Danske Bank (DANSKE.CO), which is ensnarled in money laundering allegations, a source close to the matter said on Tuesday.

After a fast evaluation of the data, Bafin will decide whether to launch a formal probe into Deutsche Bank, the source added.

Deutsche Bank and Bafin declined to comment.

– By Andreas Framke, Reuters, 20 November 2018.

Link to Reuters.

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