Fraud & Ethics
Legal
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Wealth and Asset Management
Germany Probes Deutsche Bank Payments to Saudi Royal Adviser: FT
German prosecutors are investigating two former Deutsche Bank AG employees for allegedly paying $1.1 million to secure the wealth management business of a senior Saudi royal, the Financial Times reported. The money transfers were arranged in 2011 and 2012, along with other perks, including an internship and a seminar at…
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Click here to read the full story: Bloomberg