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Germany says FinCEN money laundering revelations are not new

Reuters
Updated

BERLIN (Reuters) - Germany's finance ministry said on Monday that a slew of news reports about money laundering among global banks including Deutsche Bank <DBKGn.DE> did not appear to contain revelations which were unknown.

"To the best of our knowledge, the cases with a German connection have been dealt with and the necessary consequences have been drawn," a spokeswoman said.

German regulator BaFin is a unit of Germany's Finance Ministry.

(Reporting by Holger Hansen and Andreas Rinke; Writing by Tom Sims; Editing by Edward Taylor)