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Deutsche Bank fined nearly $630 million over money laundering

Deutsche Bank fined nearly $630 million over money laundering

Tuesday, January 31, 2017, 12:25 PM

The United States (US) and United Kingdom authorities slapped nearly $630 million in fines on German banking giant Deutsche Bank over alleged money laundering in Russia, New York State's Department of Financial Services announced. The scheme illegally moved $10 billion out of Russia, using so-called mirror trades among the bank's Moscow, London and New York offices, authorities said.
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