Germany says FinCEN money laundering revelations are not new

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Germany's finance ministry said on Monday that a slew of news reports about money laundering among global banks including Deutsche Bank did not appear to contain revelations which were unknown.

FILE PHOTO: The financial district with the headquarters of Germany's largest business bank, Deutsche Bank, is photographed on early evening in Frankfurt, Germany, January 29, 2019. REUTERS/Kai Pfaffenbach/File Photo

BERLIN - Germany's finance ministry said on Monday that a slew of news reports about money laundering among global banks including Deutsche Bank“To the best of our knowledge, the cases with a German connection have been dealt with and the necessary consequences have been drawn,” a spokeswoman said.Reporting by Holger Hansen and Andreas Rinke; Writing by Tom Sims; Editing by Edward Taylor

 

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