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Tuesday, January 31, 2017

Deutsche fined $630 million for failures over Russian money-laundering – Reuters

Reuters“The offsetting trades here lacked economic purpose and could have been used to facilitate money laundering or enable other illicit conduct,” the New York Department of Financial Services said, which fined Deutsche Bank $425 million. “The bank missed …Deutsche Bank Fined in Plan to Help Russians Launder $10 BillionNew York TimesDeutsche Bank to pay $425 […]

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