Over the years, regulators around the world have told Deutsche Bank, exceed with exceed with exceed Once again, it is more or less polite to exclude it from money laundering activities.However, everywhere They watch, they Find more money Money laundering.
Now, we don’t know you, but in our opinion, telling Deutsche Bank not to use any voice to launder money does not seem to work.That might be more severe than taking fine or Babysitter or stern conversation It may be orderly.But we are not a German financial regulator and lack Knowledge on how to eliminate trouble in the bud.
In 2018, BaFin took the extraordinary step of installing the auditor KPMG (KPMG) as a special supervisor of Deutsche Bank to oversee the progress of money laundering control… Now, BaFin is expanding KPMG’s (KPMG) responsibility range.
BaFin said in a brief statement that it hopes to improve controls, especially in terms of “regular customer reviews,” which also apply to correspondent banking and transaction monitoring.
Well, if it has been useless for three years, then it must be the fourth (feeling) one.