Tuesday, July 7, 2020

Deutsche Bank fined $150M US for failing to monitor Jeffrey Epstein transactions

Jeffrey Epstein Associate

Deutsche Bank AG has agreed to pay $150 million US in penalties to settle charges by a New York state regulator that the bank had "significant" compliance failures in its relationship with late financier and registered sex offender Jeffrey Epstein.



source https://www.cbc.ca/news/business/deutsche-penalty-epstein-transactions-1.5640121?cmp=rss

No comments:

Post a Comment