US investigates Deutsche Boerse unit over Iran sanctions - Israel News, Ynetnews

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US investigates Deutsche Boerse unit over Iran sanctions

Published: 04.02.14, 18:25 / Israel News

German exchange operator Deutsche Boerse has again become the target of American authorities in an investigation over whether its Clearstream Banking unit violated US money laundering and Iran sanction laws.


Deutsche Boerse on Wednesday said Clearstream was cooperating in an investigation launched by the US Attorney for the Southern District of New York, months after reaching a $152 million settlement with the US Treasury's Office of Foreign Assets Control (OFAC) over the same issue. (Reuters)


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