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Bank Fined for Mirror Trades

31 Jan 2017 12:00 AM | Anonymous

Bad news for Deutsche Bank as UK and US regulators impose a fine of £504 million in connection with a Russian money laundering plan. Clients would purchase stock in Roubles before immediately selling the same stock from the London branch of the Bank, a process of mirror trades. Regulators blasted the bank for failing to spot the ruse, saying it had conducted its business in an "unsafe and unsound" manner. To find out more click here.

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