Sarawak: Deutsche Bank Faces Money-Laundering Probe Over Taib Ties

Sarawak: Deutsche Bank Faces Money-Laundering Probe Over Taib Ties   The German Federal Financial Supervisory Authority (BaFin) is investigating Deutsche Bank’s business relations with the family of Malaysian potentate Abdul Taib Mahmud (“Taib”)   In its capacity as the supervisory authority for “financial institutions in respect of money laundering legislation”, Germany’s Federal Financial Supervisory Authority (BaFin) has launched investigations into the Deutsche Bank on account of its...

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