DEUTSCHE BANK has been fined more than £500 million after British and US regulators found that failings at the German lender led to £7.9 billion being laundered out of Russia in a manner “highly suggestive of financial crime”.
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Tuesday, 31 January 2017
Deutsche Bank fined £500m by UK and US for Russia 'anti-money laundering' failings
DEUTSCHE BANK has been fined more than £500 million after British and US regulators found that failings at the German lender led to £7.9 billion being laundered out of Russia in a manner “highly suggestive of financial crime”.
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