NYT: Deutsche Bank investigated in US over Iran

By REUTERS
August 18, 2012 21:40

CHICAGO - US prosecutors are investigating Deutsche Bank and several other global banks over business linked to Iran, Sudan and other nations currently under international sanctions, the New York Times reported on Saturday.

The US Justice Department and the Manhattan District Attorney's office are investigating the banks for allegedly using US branches to move billions of dollars in Iran-linked transactions, according to the report, citing unnamed law enforcement officials.


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