Senate Dems Call For Deutsche Bank Probe After AML Raid
Law360 (December 13, 2018, 4:39 PM EST) -- Two Senate Democrats called for a bipartisan investigation into Deutsche Bank AG's compliance with federal anti-money laundering laws and its correspondent banking operations in a letter to their colleagues in the Senate Banking Committee on Thursday, citing German authorities' recent raid on the bank and its "history of regulatory problems."
Sens. Elizabeth Warren, D-Mass., and Chris Van Hollen, D-Md., both of whom are members of the Banking Committee, raised concerns in their letter addressed to the chairman of the committee, Sen. Mike Chapo, R-Idaho, about whether the bank's relationships with foreign institutions present a risk to national security and facilitate criminal...
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