Consequences of the Epstein files for the fight against money laundering and financial crime

Summary

Original text of the question(s):<br /> <br /> Has the federal government examined whether, against the background of the allegations of money laundering and financial crime against the sex offender Jeffrey Epstein and further findings from the Epstein files about his business relationships as a customer of Deutsche Bank AG and the attempts to buy the German private bank Sal. Oppenheim (Deutsche Oppenheim Family Office AG), probably in order to shield customers from the strict regulations of the US financial regulator, conclusions should be drawn to improve the fight against money laundering and financial crime, and if so, what conclusion does it come to? (www.tagesschau.de/investigativ/ndr-wdr/epstein-deutsche-bank-100.html; www.tagesschau.de/investigativ/ndr-wdr/epstein-sal-oppenheim-100.html)?

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Timeline

1. 13 March 2026

   Schriftliche Frage/Schriftliche Antwort

   Consequences of the Epstein files for the fight against money laundering and financial crime

   Source: BT

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