BaFin, Germany’s financial regulator, has ordered Deutsche Bank AG to take further steps to safeguard against money laundering, suggesting it still has found shortcomings at a bank repeatedly reprimanded for lacking proper controls.
Wall Street Journal: German regulator orders Deutsche Bank to boost money-laundering controls
(FILES) This file photo taken on Feb. 4, 2021 shows the logo of Germany's Deutsche Bank on the bank's headquarters in Frankfurt am Main, western Germany.
