Former Deutsche Bank Anti-Money Laundering Official Targeted In Probe
PYMNTS
DECEMBER 10, 2018
The unit, which was based in the British Virgin Islands, was part of the bank’s Global Trust Solutions (GTS) business, which had been for sale since 2016. The business was handling trusts in low-tax locations like Germany and the Virgin Islands. In October of 2017, a deal was reached to sell the unit to N.T.
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