The Department of Financial Services said this week that Deutsche also must hire an independent monitor as part of a consent order for violations of laws involving a $10 billion "mirror trading" scheme.
February 01, 2017 at 04:06 PM
1 minute read
Deutsche Bank will pay $425 million to settle an investigation by a New York state regulator into a $10 billion money laundering scheme.
The Department of Financial Services said this week that Deutsche also must hire an independent monitor as part of a consent order for violations of laws involving a “mirror trading” scheme.
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