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Пятница, 19 апреля 2019 09:03

DEUTSCHE BANK EXECUTIVES COULD BE PROSECUTED FOR LAUNDERING RUSSIAN $20B

Deutsche Bank is facing fines and legal action over its role in a $20bn Russian money-laundering scheme. The bank admits there is a high risk that regulators in the US and UK will take “significant disciplinary action” against it. Deutsche Bank was linked to a money-laundering operation, dubbed the Global Laundromat, through which Russian criminals moved money into the western financial system.

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