This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 8860726.
‘Inexcusable’ errors by Deutsche Bank in Epstein relationship and correspondent banking AML breaches bring US$150m fine in New York
Deutsche Bank will pay US$150 million to the New York Department of Financial Services (DFS) for due diligence and monitoring
failures in its relationship with convicted sex offender Jeffrey Epstein, also for not adequately addressing anti-money laundering
deficiencies in its correspondent banking connections with Danske Estonia and FBME. 
The rest of this document is only available to i-law.com online
If you are already a subscriber, please enter your details below to log in.