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German supervisor raps Deutsche Bank over money laundering

Berlin - Germany's financial supervisor urged Deutsche Bank Monday to beef up its fight against money laundering, and for the first time used its power to embed an auditor at the country's biggest lender.

US government probing three major French banks

New York - US authorities are investigating the French banks Societe Generale, BNP Paribas and Credit Agricole for embezzlement and violating American sanctions against other countries, a source close to the matter said Friday.Other big international banks were a...
 

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