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Midweek Roundup: Deutsche Bank Has Trump Tax Returns, Austrian Lender Appeals AML Fine, and More

Attorneys for Deutsche Bank told a U.S. appellate court that the lender is in possession of some of President Donald Trump's personal and corporate tax returns sought by U.S. lawmakers, The New York Times reported. More The German bank separately paid the Securities and Exchange Commission $16 million for allegedly violating the Foreign Corrupt Practices Act by hiring children of Russian government officials to secure business, the Washington Post reported. More Austrian lender Hypo Vorarlberg appealed a €414,000 administrative fine it received in March for anti-money laundering failures, Fonds Professionell reported. More Swedish investigators suspect that money launderers may be...

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