Lawsuit over Deutsche Bank’s Russia trades dismissed: U.S. judge

Jun 28, 2017 | Bad Credit Loans, Bank Lending, Business Lending, Business Loans, Capital, Economics, Finance, Non-Bank Loans, Working Capital

NEW YORK (Reuters) – A federal judge has dismissed a lawsuit accusing Deutsche Bank AG of concealing major deficiencies in its anti-money laundering controls, even as it allowed “mirror trades” to launder money out of Russia as part of a $10 billion trading scheme.