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Deutsche Bank Says Software to Detect Money Laundering Had a Bug

Deutsche Bank acknowledged on Wednesday that it had used faulty software to screen customer transactions for suspicious activity, another blow to the lender’s reputation as top executives prepare to face restive shareholders at its annual meeting.

https://www.nytimes.com/2019/05/22/business/deutsche-bank-money-laundering.html

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One thought on “Deutsche Bank Says Software to Detect Money Laundering Had a Bug

  1. So is that their excuse for not reporting Trump and Kushner? What is it about the bug that it tagged these specific customers?

    Is the software so poorly designed that it doesn’t catch most money laundering? Again, the question comes up as for why Trump and Kushner came up. Were they just so blatantly breaking the law that even faulty software flagged them as criminals?

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