Business Standard

Deutsche received information requests from authorities in Danske case

Image

Reuters FRANKFURT

FRANKFURT (Reuters) - Deutsche Bank said on Wednesday that it received several requests for information from regulators and law enforcement agencies around the world relating to the Dankse case.

"There are no probes", Deutsche Bank said in a statement following a report that the U.S. Federal Reserve was investigating Deutsche Bank's role in a money laundering scheme that has shaken Denmark's Danske Bank.

"It is not surprising at all that the investigating authorities and banks themselves have an interest in the Danske case and the lessons to be learned from it," Deutsche Bank added.

(Reporting by Arno Schuetze)

Disclaimer: No Business Standard Journalist was involved in creation of this content

Don't miss the most important news and views of the day. Get them on our Telegram channel

First Published: Jan 23 2019 | 2:53 PM IST

Explore News