U.S. Fed investigating Deutsche’s role in Danske money laundering – Bloomberg
24 Jan 2019

The U.S. Federal Reserve is investigating Deutsche Bank’s role in a money laundering scheme that has embroiled both it and Denmark’s Danske Bank, Bloomberg reported on Wednesday.

Bloomberg, citing unnamed people familiar with the matter, said that the Fed’s investigation was at an early stage.

– By Tom Sims and Andreas Framk, Reuters, 23 January 2019.

Link to Reuters.

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