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Financial watchdog orders Deutsche Bank to step up money laundering controls By Reuters

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© Reuters. FILE PHOTO: The logo of Deutsche Bank is pictured on an office of the company in London, Britain July 8, 2019. REUTERS/Simon Dawson
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FRANKFURT (Reuters) – The German financial regulator BaFin said on Friday it has ordered Deutsche Bank (ETR:) to take specific measures to better prevent money laundering and terrorism financing.

Story Credit: investing.com

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