Deutsche Bank raises FinCens suspicions

Deutsche Bank (NYSE: DB) appears to have facilitated more than half of the leaked $ 2T of suspicious transactions reported to the U.S. government over nearly two decades, according to Deutsche Welle, despite the lender saying the incidents were "have already been investigated and have led to official decisions". HSBC and Standard Chartered stocks earlier fell on suspicious fund move, while JPMorgan (NYSE: JPM), BNY Mellon (NYSE: BK) and Barclays (NYSE: BCS) were also featured on the report. Financial firms are required by law to alert the Treasury Department's Financial Crimes Enforcement Network (FinCEN) when they detect activities such as money laundering and sanctioning violations, although such reports are not necessarily evidence of criminal misconduct.