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Deutsche Bank / money laundering / fine: Deutsche Bank has put an end to...

09/12/2019
Source : La Correspondance Economique
Categories: General Information
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Deutsche Bank / money laundering / fine: Deutsche Bank has terminated proceedings in Germany for
money laundering triggered by the revelations of the "Panama Papers" by agreeing to pay 15
million euros to justice. In detail, the establishment will pay a fine of 5 million euros and a
levy on management costs avoided in the amount of 10 million euros due to "failures
in terms of controls". "The allegations of tax evasion and money laundering against members
staff and the bank have thus been lifted" assures Deutsche Bank.

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