U.S. money landering probe into Deutsche Moscow unit widens - FT

U.S. regulators are expanding their probe into Deutsche Bank AG (DBKGn.DE)(DB.N) as a Money Laundering investigation of a Moscow unit has widened into possible sanctions violations, the Financial Times reported, citing sources.
Monday, 26 October, 2015
http://uk.reuters.com/article/2015/10/26/uk-deutsche-bank-russia-probe...
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Corruption Problem: 
Money Laundering
Sector: 
Banking and Finance
Countries: 
Russia