Finance

Leaked FinCEN files show Deutsche Bank tops list of suspicious transactions

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A pedestrian with a umbrella walks pass a logo of Deutsche Bank in Frankfurt am Main, Germany.

Thomas Lohnes | Getty Images

SINGAPORE — Germany’s largest lender Deutsche Bank appears to have facilitated more than half of the leaked $2 trillion of suspicious transactions that were flagged to the U.S. government over nearly two decades, reported German broadcaster Deutsche Welle (DW).

Those documents showed that between 1999 and 2017, $1.3 trillion of $2 trillion in leaked transactions that were flagged as suspicious passed through Deutsche Bank, according to the DW report.

The leaked documents contained suspicious activity reports that banks and other financial institutions filed with the…



Source cnbc.com

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