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August 18, 2012

Deutsche Bank Among Four Said to Be in U.S. Laundering Probe

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Deutsche Bank AG (DBK) is among four European banks being investigated by U.S. regulators for alleged money-laundering violations, according to an attorney with knowledge of the matter. Federal regulators, including the U.S. Treasury's Office of Foreign Assets Control, the Federal Reserve, the J... FF News: Fundamental

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