EXCLUSIVE: U.S. congressional probe finds possible lapses in Deutsche Bank controls - sources via Mark Hosenball MattScuffham johnodonnell21
) money laundering controls in its dealings with Russian oligarchs, after the lender handed over a trove of transaction records, emails and other documents, three people familiar with the matter said.
The congressional probe, whose initial findings have not been previously reported, is at an early stage, and it is not yet clear whether it will lead to any action against the bank, the three sources said. Deutsche Bank has been drawn into the inquiry as Trump’s biggest lender and submitted documents to investigators in response to a subpoena.
New evidence thrown up by the congressional probe could feed into further investigations by other authorities, regulatory experts said.
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