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Deutsche Bank Investigation Focuses on Anti-Money Laundering Compliance

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Deutsche Bank Investigated for Anti-Money Laundering Compliance

Officials Clarify Abramovich's Role in Inquiry

Searches conducted this week are exclusively related to Deutsche Bank's alleged non-compliance with statutory reporting obligations under Germany's anti-money laundering framework.

Officials stated that Mr. Abramovich's name was utilized solely to attract media attention to the investigation and is not a focus of the inquiry.