The Banksters
0x3…6f4
ERC721
The Federal Reserve Board announced a $41 million penalty and consent cease and desist order against the U.S. Operations of Deutsche Bank AG for anti-money laundering deficiencies. For more info visit https://www.federalreserve.gov/newsevents/pressreleases/files/enf20170530a1.pdf
Name
254
Owner
0xBe3BF9Bb42bF423695B792250BE206C9A58e2dE1
ID#254
Rarity
LO:73%
Parent Company
Deutsche Bank
EX:4%
Company
Deutsche Bank AG
EX:1%
Violation
Money-Laundering
EX:4%
Penalty
$41,000,000.00
EX:MAX
Year
2017