[London / New York 6th Reuters]-US Parliament survey reveals that Deutsche Bank <DBKGn.D> 's money laundering prevention measures may have been inadequate in transactions with Russian emerging conglomerates did. Related sources revealed.
According to sources, the US House Financial Services Commission investigates transaction records, emails, and documents submitted by Deutsche Bank. As a result, employees in the United States and other countries expressed concern about multiple new customers and transactions involving Russia, but the management team did not respond.
Another source said the commission was also investigating whether Deutsche Bank was not involved in illegal money transfers from abroad to the United States as an intermediary bank.
All of the surveys are in the early stages, and it is unclear if any action will be taken against Deutsche Bank.
A Deutsche Bank spokesman said he could not comment on the investigation by the Financial Services Commission, but would continue to cooperate with the authorities' investigation.
The committee declined to comment.
