Deutsche Bank was accused of money laundering 2016-05-03 09:20:42

The largest German bank was accused of violating the international sanctions and the lack of anti-money laundering actions. The British financial regulator FSA has made its own investigation and has revealed a large number of deficiencies in the bank's activities. For example, some standards allow Deutsche bank to circumvent international sanctions, which leads to doubtful cash flow. The overall situation will certainly have a negative impact on the company’s reputation.

The Deutsche Bank shares have fallen by 2.67% and continue to decline. Traders have a good chance to earn money on the asset’s further decrease. Remember, that trading will be available during the European session, from 8:15 to 16:30 GMT time.

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