Commerzbank says has improved money laundering controls

  • 9/21/2020
  • 00:00
  • 4
  • 0
  • 0
news-picture

Lender reacts to Buzzfeed report it, along with other global banks, had moved allegedly illicit funds despite red flags FRANKFURT: German lender Commerzbank said on Monday that it had strengthened its money laundering controls and reduced its international correspondence banking business. The bank was reacting to a report by Buzzfeed that Commerzbank, along with other global banks, had moved allegedly illicit funds despite red flags.

مشاركة :