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註冊 2013-6-9 用戶註冊天數 3946
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德意志銀行被美國紐約 & 英國主管機關罰款洗錢及反洗錢控管失敗
http://www.dfs.ny.gov/about/press/pr1701301.htm
DFS FINES DEUTSCHE BANK $425 MILLION FOR RUSSIAN MIRROR-TRADING SCHEMEThe Bank Allowed Traders to Engage in a Money-Laundering Scheme Using “Mirror Trades” That Improperly Shifted $10 Billion Out of RussiaDFS Directs Bank to Hire an Independent Monitor to Review and Report on Its Existing Compliance Programs, Policies and Procedures
https://www.fca.org.uk/news/press-releases/fca-fines-deutsche-bank-163-million-anti-money-laundering-controls-failure
FCA fines Deutsche Bank £163 million for serious anti-money laundering controls failings
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