U.S. digs deeper into Deutsche role in Danske money laundering scandal - sources

erek

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Frankfurt prosecutors have also questioned Sylvie Matherat, Deutsche’s former top official in charge of anti-moneylaundering and the highest ranking of ten Deutsche bankers and executives they have interviewed.

Matherat, who left Deutsche this year, and the others were interviewed as witnesses whose first-hand knowledge is being drawn on to form an overall picture, the person said.

Matherat declined to comment. A Deutsche spokesman confirmed she had been interviewed as a witness.

https://www.reuters.com/article/us-deutsche-bank-money-laundering-exclus/exclusive-u-s-digs-deeper-into-deutsche-role-in-danske-money-laundering-scandal-sources-idUSKBN1Y60ED
 
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