$DANSKE.KO $DBK.XE: Deutsche Bank Handled $150 Billion of Potentially Suspicious Flows Tied to Danske

Date: Tuesday, November 20th, 2018

Stock(s) mentioned: ,

Source: Wall Street Journal (https://www.wsj.com)

Summary: Preliminary findings of an internal review by Deutsche Bank of its role in a massive money-laundering scandal at Danske Bank suggest the German lender handled about $150 billion of the total amount of potentially suspicious transactions tied to Danske, according to a person familiar with the matter.

Full article address: https://www.wsj.com/articles/deutsche-bank-handled-150-billion-of-potentially-suspicious-flows-tied-to-danske-1542724703

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