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Published on January 31st, 2017 | by PEM

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Deutsche Bank Fined $204 Million by U.K. FCA Over Russian Trades – Bloomberg


Bloomberg
Deutsche Bank Fined $204 Million by U.K. FCA Over Russian Trades
Bloomberg
Deutsche Bank AG was fined 163 million pounds ($204 million) by U.K. regulators for “serious” compliance failures related to allegations it helped wealthy Russians move billions of dollars out of the country, hours after the German lender settled a
Deutsche to pay $425 million to New York regulator over Russian ‘mirror trades’Reuters
Deutsche Bank fined $204 million by British regulator for serious anti-money laundering control failingsCNBC
Deutsche Bank Fined $200 Million by Britain’s FCA Over Russian ‘Mirror Trades’TheStreet.com
New York Times –Sky News –The Guardian –Financial Times
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