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Weekly Roundup: Deutsche Bank Under US Criminal Probe, UK Officials Fine Bank of Scotland, and More

Deutsche Bank is under U.S. investigation after a whistleblower claimed executives in New York quashed multiple suspicious activity reports pertaining to President Donald Trump, his son-in-law and their businesses, The New York Times reported. More U.K. regulators fined Bank of Scotland nearly £46 million for waiting two years to notify regulators of a £245 million fraud at its branch in Reading, England, the Guardian reported. More The Financial Action Task Force urged financial institutions to tighten scrutiny of Iranian lenders and ordered cryptocurrency firms to screen counterparties more closely, ACAMS moneylaundering.com reported. More The outgoing governor of Afghanistan's central bank...

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