US justice has opened an investigation against Commerzbank for alleged violation of anti-money laundering laws. The Wall Street Journal reports it, recalling that the German bank is already grappling with an investigation into the hypothesis of not having respected the embargo on Iran and Sudan. The US authorities are considering whether to close the two investigations against the German bank with a single judgement.
Laundering, Commerzbank in the crosshairs of US justice
The Wall Street Journal reports it, recalling that the German bank is already grappling with an investigation into the hypothesis of not having respected the embargo on Iran and Sudan.
FIRSTonline editorial team
FIRSTonline is an independent web journal of economics, finance and stock exchange published by AL Iniziative Editoriali Srl with registered office in Rome, founded and controlled by Ernesto Auci e Franco Locatelli and owned by two minority shareholders (Alessandro Pavesi and Laura Rovizzi). The portal and its applications are created in daily life by two agile editorial offices, one in Milan and one in Milan Roma, and by an innovative and effective team of innovation and web managers.
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