Money Talks: Deutsche Bank fined $630M in money laundering case



Deutsche Bank has been fined $630 million for failing to stop its clients laundering money from Russia.
The fine’s been imposed by regulators in the US and UK.
In the past two years, Deutsche Bank has paid about ten billion dollars in fines for fixing interest rates and selling toxic mortgage-backed securities.
Mobin Nasir explains the bank’s latest transgression.

Subscribe: https://www.youtube.com/channel/UC7fWeaHhqgM4Ry-RMpM2YYw?sub_confirmation=1

Livestream: http://www.youtube.com/c/trtworld/live

Facebook: https://www.facebook.com/TRTWorld

Twitter: https://twitter.com/TRTWorld

Visit our website: http://www.trtworld.com/

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

Housing dreams falter in West Bengal amid corruption, land crunch – MSN

Housing dreams falter in West Bengal amid corruption, land crunch  MSN Source link

27 minutes ago

Rockville Centre Man & Construction Company Plead Guilty to Insurance Fraud in Workers’ Comp Scheme – Nassau County DA

Rockville Centre Man & Construction Company Plead Guilty to Insurance Fraud in Workers’ Comp Scheme  Nassau…

1 hour ago

Data Dive: What’s worrying people around the world the most this spring? Cash, crime and corruption. – Ipsos

Data Dive: What’s worrying people around the world the most this spring? Cash, crime and…

4 hours ago

Online Gambling Regulations and Global Casino Trends – Yucatán Magazine

Online Gambling Regulations and Global Casino Trends  Yucatán Magazine Source link

5 hours ago

Gülistan Doku Case April 19: Former Tunceli Governor Detained – Meyka

Gülistan Doku Case April 19: Former Tunceli Governor Detained  Meyka Source link

14 hours ago

Ezinihitte Mbaise Vice Chairman Suspended Over Armed Robbery Allegations and Misconduct – Head Topics

Ezinihitte Mbaise Vice Chairman Suspended Over Armed Robbery Allegations and Misconduct  Head Topics Source link

17 hours ago