Deutsche Bank AG it is fined $150 million for communications with Geoffrey Edward Epshteyn and laundering money banks

The New York Management on supervision of activity financial markets (DFS) declared achievement of the agreement from Deutsche Bank AG within which bank will pay a penalty in $150 million. The penalty is imposed for "considerable violations", the allowed bank at service of accounts of the infamous financier Geoffrey Edward Epshteyn, and also during business cooperation with Danske Bank Estonia and FBME Bank Ltd. The New York regulator noted that during service of accounts of mister Geoffrey Edward Epshteyn, accused of sex trade, the organization of prostitution and sex with minors, Deutsche Bank AG "could not properly...