The Traderszone Network

Published in TZ Latest News 30 January, 2017 by The TZ Newswire Staff

The Wall Street Journal: Deutsche Bank settles N.Y. money-laundering probe for $425 million

Deutsche Bank AG will pay $425 million to settle an investigation by New York’s financial-services watchdog into violations of the state’s anti-money-laundering laws through a so-called “mirror trading” scheme that transferred $10 billion out of Russia, the Department of Financial Services said Monday.
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