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

Transport Minister blindsided as SFO investigates Auckland motorway alliance – The Post

Transport Minister blindsided as SFO investigates Auckland motorway alliance  The Post Source link

40 minutes ago

SantaCon founder Stefan Pildes accused of siphoning charitable funds for NYC holiday bar crawl for his own use – ABC7 San Francisco

SantaCon founder Stefan Pildes accused of siphoning charitable funds for NYC holiday bar crawl for…

41 minutes ago

OCPB looks into 'construction scam' – Bangkok Post

OCPB looks into 'construction scam'  Bangkok Post Source link

2 hours ago

Two fraud arrests in dog charity finance probe – AOL.com

Two fraud arrests in dog charity finance probe  AOL.com Source link

2 hours ago

Abuse Survivors Fear Too Little has Changed at Bob Jones – MinistryWatch

Abuse Survivors Fear Too Little has Changed at Bob Jones  MinistryWatch Source link

2 hours ago

'Law & Order: SVU' Returns And Takes On A Sex-For-Housing Scheme, Political Corruption – Oxygen Official Site

'Law & Order: SVU' Returns And Takes On A Sex-For-Housing Scheme, Political Corruption  Oxygen Official Site…

3 hours ago