Deutsche Bank Has Systemic Money Laundering, Terrorist Financing And Sanctions Problems: UK Regulator

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<p>‘J st two ays after De tsche Ba k fire the hea of its “i tegrity committee”, Georg Thoma who ha bee origi ally taske with cleari g p the ba k’s past sca als, beca se accor i g to DB’s vice chairma Alfre Herli g, Thoma ha bee “overzealo s” a “goes too far whe he ema s ever wi er i vestigatio s a more a more lawyers come marchi g p”, to ay the UK fi a cial watch og age cy FCA a o ce that Germa y’s biggest ba k has “serio s” a “systemic” faili gs i its co trols agai st mo ey la eri g, terrorist fi a ci g a sa ctio s, the Fi a cial Times reporte .</p>
<p>The Fi a cial Co ct A thority (FCA), has ow or ere a separate i epe e t review, the FT reporte the letter as sayi g. The FCA ecli e to comme t.</p>
<p>I other wor s i sta of firi g it “Chief Ethics Officer” (sic), De tsche sho l have i eally hire a few more beca se as a res lt of this latest probe it is most likely looki g at billio s more i settleme t charges over the ext 6 – 12 mo ths.’</p>
<p><a href="http://www.zerohe ge.com/ ews/2016-05-01/ e tsche-ba k-has-systemic-mo ey-la eri g-terrorist-fi a ci g-a -sa ctio s-proble" target="_bla k">Rea more: De tsche Ba k Has Systemic Mo ey La eri g, Terrorist Fi a ci g A Sa ctio s Problems: UK Reg lator</a></p>