By PAUL O’DONOGHUE, Senior Correspondent
GERMANY’S financial regulator BaFin has fined Hamburg-based Varengold Bank €3.8 million due to “serious” money laundering deficiencies with Iran-linked transactions.
BaFin imposed a fine…
LATEST: Varengold Bank fined €3.8m for ‘serious’ ML failings after Iran-linked transactions
