Exclusive: U.S. digs deeper into Deutsche role in Danske money laundering scandal – sources
Exclusive: U.S. digs deeper into Deutsche role in Danske money laundering scandal - sources 3FRANKFURT/NEW YORK (Reuters) – The U.S. Department of Justice has in recent weeks stepped up its investigation into Deutsche Bank’s role in the 200 billion euro ($220 billion) Danske Bank money laundering scandal, four people familiar with the inquiry told Reuters. One source said the DoJ’s new line of inquiry is whether Deutsche News story posted on 2019-12-02T06:21:00.0000000Z