Tuesday 31 January 2017

Deutsche Bank fined for $10 billion sham Russian trades

http://feeds.reuters.com/~r/reuters/businessNews/~3/jiuVG3gqmwk/us-deutsche-mirrortrade-probe-idUSKBN15F1GT

I found this interesting.

NEW YORK/FRANKFURT (Reuters) - Deutsche Bank has agreed to pay $630 million in fines for organizing $10 billion in sham trades that could have been used to launder money out of Russia, the latest in a string of penalties that have hammered the German lender's finances.

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from
http://www.thebestweightlosssolution.com/deutsche-bank-fined-for-10-billion-sham-russian-trades.html

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