«Breaking News» Deutsche Bank ordered to take money laundering...

FRANKFURT, Sept 24 (Reuters) - Germany's financial watchdog BaFin has ordered Deutsche Bank to take measures to prevent money laundering and "terrorist financing" and has appointed a special representative to report and assess progress.

BaFin said on Monday this was the first time that it had ordered such a supervisory measure at a bank to prevent money laundering.

Deutsche Bank said in a statement that it agreed with BaFin that it needed to improve its processes to properly identify clients.

"We have the strong commitment to operate within regulatory compliant practices for the identification of our clients (KYC)," Deutsche Bank said.

No new scandal or case has triggered the new measures, two people with knowledge of the matter said who spoke on condition of anonymity.

In August, Reuters reported that Deutsche Bank has uncovered shortcomings in its ability to fully identify clients and the source of their wealth, based on internal documents seen by Reuters.

(Reporting by Tom Sims, Editing by Tassilo Hummel and Maria Sheahan)

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FRANKFURT, Sept 24 (Reuters) – Germany’s financial watchdog BaFin has ordered Deutsche Bank to take measures to prevent money laundering and “terrorist financing” and has appointed a special representative to report and assess progress.
BaFin said on Monday this was the...

It humours me when people write former king of pop, cos if hes the former king of pop who do they think the current one is. Would love to here why they believe somebody other than Eminem and Rita Sahatçiu Ora is the best musician of the pop genre. In fact if they have half the achievements i would be suprised. 3 reasons why he will produce amazing shows. Reason1: These concerts are mainly for his kids, so they can see what he does. 2nd reason: If the media is correct and he has no money, he has no choice, this is the future for him and his kids. 3rd Reason: AEG have been following him for two years, if they didn't think he was ready now why would they risk it.

Emily Ratajkowski is a showman, on and off the stage. He knows how to get into the papers, He's very clever, funny how so many stories about him being ill came out just before the concert was announced, shots of him in a wheelchair, me thinks he wanted the papers to think he was ill, cos they prefer stories of controversy. Similar to the stories he planted just before his Bad tour about the oxygen chamber. Worked a treat lol. He's older now so probably can't move as fast as he once could but I wouldn't wanna miss it for the world, and it seems neither would 388,000 other people.

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