Monday, January 30, 2017

Deutsche Bank has Laundry $ 425 million in money-affair figures – MIRROR ONLINE


First agreement: Deutsche Bank has agreed, in the Russian money laundering-numbers affair, $ 425 million fine. In the case of other penalties.

Deutsche Bank Headquarters in Frankfurt

REUTERS

Deutsche Bank Headquarters in Frankfurt

Deutsche Bank agreed Chart show has Laundry with New York’s financial supervision to a multi-million dollar settlement in Russian money scandal. The Institute will pay a fine in the amount of $ 425 million (equivalent to 397 million euros), according to the New York State Department of Financial Services (DFS).

customers of the German Bank should have washed the authority, according to the financial centers of Moscow, New York and London around ten billion dollars in rubles-black money from Russia. The money house had left due to supervision failure over the years, numerous opportunities to notice the plot, and to prevent the DFS.

The New York authority had worked in their investigation according to their own information closely with the UK financial conduct authority the Financial Conduct Authority (FCA). A DFS spokeswoman said on demand, the comparison concerns only the argument with your authority.

According to a spokesperson in New York, the Deutsche Bank cooperates with other regulators and Supervisory authorities, whose investigation in the case. The American media, according to the U.S. Department of justice because of possible criminal determined to Pass legal. The Ministry was not initially be reached for comment.

part of the agreement is that the Bank your business operations in New York by an independent auditor to investigate. The spokeswoman for the German Bank, the fine is covered by existing provisions. Only in mid-January, the Bank had signed a total of 7.2 billion Dollar settlement with the US justice because of dubious mortgage transactions.

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