German Federal Financial Supervisory Authority (BaFin) is investigating Deutsche Bank For Suspected Money Laundering With Taib Mahmud

Kuching Monday, 12th September 2011 The German Federal Financial Supervisory Authority (BaFin) is investigating Deutsche Bank’s business relations with the family of Malaysian potentate Abdul Taib Mahmud (“Taib”) In its capacity as the supervisory authority for “financial institutions in respect of money laundering legislation”, Germany’s...