FCA Fines Deutsche Bank GB163m Over Money Laundering Failures
Source: BFW (Bloomberg First Word)
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DBK GR (Deutsche Bank AG)
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(Bloomberg) -- Deutsche Bank AG to pay 163 million pounds to resolve U.K. probe into money laundering.
Alert: HALISTER1- U.K. Financial Conduct Authority comments in statement
- U.S. regulators said Monday bank used “mirror trading” to help Russian clients move money out of the country
- NOTE: Deutsche Bank reached $425 million settlement with New York regulators Monday Link
Source: BFW (Bloomberg First Word)
Tickers
DBK GR (Deutsche Bank AG)
To de-activate this alert, click here
UUID: 7947283