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Deutsche Bank revealed violation of EU sanctions against Russian clients

Deutsche Bank accepted large deposits from Russians subject to EU sanctions, which it notified the regulator about. The violations were revealed by an internal audit of Deutsche Bank, launched after the tightening of the sanctions regime.

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Deutsche Bank revealed violation of EU sanctions against Russian clients
DW Russian Source: DW Russian
Deutsche Bank принял крупные депозиты от россиян, попавших под санкции ЕС, о чем уведомил регулятора. Нарушения выявила внутренняя проверка Deutsche Bank, запущенная после ужесточения санкционного режима.

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