Deutsche Bank agreed to pay penalties to end a probe into money-laundering
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Deutsche Bank said that it agreed to pay €15 million in penalties to end a probe into a money-laundering and tax evasion involving German clients.
The bank and the Frankfurt public prosecutor’s office said in statements Friday afternoon that the settlement reflects shortcomings in Deutsche Bank’s compliance and filing of suspicious-activity reports involving German clients connected to offshore accounts from 2015 to 2018.The investigation had a “heavy impact” on Deutsche Bank last year, spokesman Joerg Eigendorf said in the bank’s statement.
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