Around the Bloc: Biggest German Bank Admits It Laundered Billions for Russian Clients
Around the Bloc: Biggest German Bank Admits It Laundered Billions for Russian Clients
Author(s): TOL TOLSubject(s): Politics / Political Sciences, Economy, Essay|Book Review |Scientific Life
Published by: Transitions Online
Keywords: Deutsche Bank; Russia; money laundering; fine; U.S.; UK; mirror trading;
Summary/Abstract: ‘Mirror trading’ scheme had no evident economic purpose, New York financial regulator says.
Journal: Transitions Online
- Issue Year: 2017
- Issue No: 02/07
- Page Range: 5-6
- Page Count: 2
- Language: English
- Content File-PDF
