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Commerzbank fined over German money laundering failures

By Martin Coyle ( April 22, 2024, 12:06 GMT | Insight) -- Commerzbank was today fined 1.45 million euros by Germany’s financial regulator Bafin, for failures in its anti-money laundering compliance. The regulator said that the German bank, as well as one of its former units, had violated their “supervisory obligations” with regards to tackling money laundering.Commerzbank was today fined 1.45 million euros ($1.55 million) by Germany’s financial regulator Bafin, for failures in its anti-money laundering compliance....

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