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Deutsche Bank headquarters in Germany Kiefer./ Flickr

In-house lawyers for Deutsche Bank AG and its U.S. operations have signed a consent order with regulators over its violations of the U.S. Bank Secrecy Act and antimoney laundering laws, in yet another slap for the international banking giant despite its already having several outside monitors.

Sue Reisinger

senior reporter at ALM since 2004; based in Florida; covers general counsel and white collar crime; contact: sreisinger@alm.com

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