Deutsche Bank has discovered failings in its sanctions and anti-money laundering controls, which may have led to cheques and high-value electronic payments from corporate clients to foreign recipients being processed without proper screening. The bank’s internal auditors in London identified the issues in a report to executives, and classed the issues as F3 and F4 (a grave deficiency and an...
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...