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Deutsche Bank flags US$10b in suspicious transactions related to Russian operations
Published Wed, Dec 23, 2015 · 09:50 PM
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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.
This means that the Frankfurt-based bank flagged as much as US$10 billion in tota…
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