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Deutsche Bank detects a total of USD 10 billion in suspicious Russian transactions

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Deutsche Bank detects a total of USD 10 billion in suspicious Russian transactions

Post by Admin on Tue Dec 22, 2015 7:27 pm

Deutsche Bank has detected a total of USD 10 billion in suspicious transactions by the lender's Russian clients, according to an investigative report by the Reuters news agency published on December 22.

Close to USD 4 billion have been flagged in suspicious transactions and USD 6 billion in mirror trades, which allowed customers to move money out of Russia without notifying authorities. This funds could have potentially allowed clients to defy sanctions placed on Russia over Moscow's annexation of Ukraine's Crimean Peninsula........

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