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Deutsche Bank flags US$10b in suspicious transactions related to Russian operations

Thursday, December 24, 2015 - 05:50
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Deutsche Bank AG has identified as much as US$4 billion in suspicious transactions related to its Russian operations, in addition to US$6 billion in so-called mirror trades that it is examining, said several people with knowledge of the bank's review of the matter.

Moscow

DEUTSCHE Bank AG has identified as much as US$4 billion in suspicious transactions related to its Russian operations, in addition to US$6 billion in so-called mirror trades that it is examining, said several people with knowledge of the bank's review of the matter.

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