Deutsche Bank Reported Its Own Deal as Suspicious

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Deutsche Bank was already under federal investigation for helping wealthy russians launder money when it struck a deal last year to sell a property it co-owned in California, The New York Times reports.

The $72 million sale of an office complex might not have been notable, except for one thing: The purchaser was linked to the son of a former top kremlin official.

After the sale went through, Deutsche Bank officials in the United States took the rare step of contacting the federal watchdog that polices financial crimes to report the bank’s own transaction as suspicious.

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