The bank also executed a further 3

The bank also executed a further 3

A warrior so I was never afraid to play the game, Griffin said. Honestly I was happy as hell when Joe hit it. Blue Jays have reached the post season on two occasions since. The FCA’s penalty was the biggest ever levied by the City watchdog for lax anti money laundering (AML) controls. Mark Steward, the FCA’s director of enforcement and market oversight, said “the size of the fine reflects the seriousness of Deutsche Bank’s failings”.The bank also executed a further 3,400 of suspicious transactions worth $3.8bn that the FCA said were “suspicious”, many of which were on behalf of the same clients as the mirror trades.”This Russian mirror trading scheme occurred while the bank was on clear notice of serious and widespread compliance issues dating back a decade,” said DFS superintendent Maria Vullo. “The offsetting trades here lacked economic purpose and could have been used to facilitate money laundering or enable other illicit conduct.”The DFS found that “the bank missed numerous opportunities to detect, investigate and stop the scheme due to extensive compliance failures, allowing the scheme to continue for years”.Mr Steward added that Deutsche Bank’s failure to maintain effective AML controls had put the lender “at risk of being used to facilitate financial crime Cheap jordans and exposed the UK to the risk of financial crime”.It comes a month after Deutsche Bank agreed a $7.2bn settlement with the DoJover its role selling toxic mortgage backed securities in the run up to the financial crisis.The British regulator said the lender had been “exceptionally co operative” during its probe into the Russian trades and because it had settled early had received a 30pc discount on the level of its fine.The FCA added that the bank “has committed significant resources to a large scale remediation programme to correct the deficiencies in its AML control framework and customer files”..

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