Alongside The New York State Department of Financial Services [DFS] DEUTSCHE BANK $425 MILLION FINE the DFSA have also fined; Intesa Sanpaolo S.p.A. = $235 million; Agricultural Bank of China = $215 million; and Mega Bank of Taiwan = $185 million. Today’s action further highlights the importance of DFS’s new risk-based anti-terrorism and anti-money laundering […]