Global Investigations Review - The law and practice of international investigations

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Democratic senators pressure FinCEN to investigate Deutsche Bank allegations

By Clara Hudson

21 May 2019

Democratic senators pressure FinCEN to investigate Deutsche Bank allegations Ken Blanco (Credit: United States government work. Photographer: Donna Burton)

FinCEN director Kenneth Blanco got into a spat with Democratic senators over whether the agency is taking recent allegations about Deutsche Bank seriously enough.