Deutsche Bank is paying $628 million in fines over its $10 billion Russian ‘mirror trade’ scandal March 13, 2017 posted by admin Category: News 0 Comment Deutche Bank fined $680m for facilitating anonymous movement of $10b out of Russia, “highly suggestive of financial crime”. Link: http://uk.businessinsider.com/deutsche-bank-russian-mirror-trades-settles-uk-fca-new-york-regulator-2017-1
