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In 2021, which bank was fined $400 million for failing to maintain adequate anti
In 2021, which bank was fined $400 million for failing to maintain adequate anti-money laundering controls?
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Practice Questions
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Q1
In 2021, which bank was fined $400 million for failing to maintain adequate anti-money laundering controls?
Wells Fargo
Deutsche Bank
Citigroup
Barclays
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Deutsche Bank was fined $400 million for inadequate anti-money laundering controls.
Questions & Step-by-step Solutions
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Q
Q: In 2021, which bank was fined $400 million for failing to maintain adequate anti-money laundering controls?
Solution:
Deutsche Bank was fined $400 million for inadequate anti-money laundering controls.
Steps: 5
Show Steps
Step 1: Understand what the question is asking. It wants to know which bank was fined in 2021.
Step 2: Recall the information about fines related to banks in 2021.
Step 3: Identify the bank that was fined for not having good anti-money laundering controls.
Step 4: Confirm that the bank fined was Deutsche Bank.
Step 5: Note the amount of the fine, which was $400 million.
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