CORRECTED-FCA hands Deutsche Bank 163 mln stg fine for Russia trades
LONDON, Jan 31 (Reuters) - Britain's financial regulator fined Deutsche Bank 163 million pounds ($203.77 million) for serious failings in relation to anti-money laundering controls, it said on... [Source]
Publication Date:Origin: reuters.com
Category: governmentFilingsNews
Topics: Deutsche, controls, anti-money laundering, relation, failings, serious, 77 million), ($203, pounds, million, regulator fined, financial, Britain's, (Reuters), LONDON, trades, Russia, hands, CORRECTED-FCA