Deutsche Bank fined $630 million for $10 billion Russian money laundering scheme
Deutsche Bank paid $630 million to U.S. and UK regulators for facilitating $10 billion in Russian money laundering through “mirror trades” from 2011-2015. The scheme converted rubles to dollars through sham stock trades between Moscow and London offices. During this same period, Deutsche …
Deutsche Bank
Donald Trump
Jared Kushner
New York Department of Financial Services
UK Financial Conduct Authority
money-laundering
russian-money
deutsche-bank
mirror-trades
financial-crime
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