Deutsche Bank should pay the US authorities a fine in the amount of USD 200 mln, because it conducted transactions with countries, on which sanctions were imposed by USA, Deutche Welle reports.
As it is reported by AFP agency quoting the anonymous source in New York, the US office of Deutsche Back is suspected of conducting transactions with clients from Iran and Syria.
As per data of agency, the bank has already reached an agreement on payment of fine with US DFS financial oversight body and US Federal Reserve System. It can officially be reported this week. Moreover, as AFP states, this scandal will not be resolved for DB, because the Ministry of Justice has also claims to lending institutions. In addition, the employees of Deutsche Bank are suspected of Russian money laundering, the agency reports.
