Deutsche Bank outlines its compliance measures with Regulation GG to prevent payments related to unlawful Internet gambling. The bank will enhance customer due diligence, submit required notices, and reject restricted transactions. Customers are advised not to submit any U.S. dollar transactions involving Internet gambling to any DBUS entity.
doj/DataSet10/EFTA01375096.pdf
{"key_people":["Lee Joyner","Jacob Goss","Jesse Cruz","Jacob Brandenburg","Yonette Carrington"],"document_type":"correspondence","key_locations":["Jacksonville, FL"],"document_subtype":"memo","key_organizations":["Deutsche Bank USA Core Corporation"],"reference_numbers":["DB-SDNY-0070247","SDNY_GM_00216431","EFTA01375096"]}