The bank added in October that its own review turned up violations of its internal policies and deficiencies in controls. Deutsche Bank has been fined less than $ 5,000 by Russia 's central bank for compliance failures in an investigation into alleged trading violations , according to reports , after the Russian regulator audited transactions at Deutsche Bank 's Moscow office that are already being scrutinised as part of a larger US and UK probe . Russia 's regulator found there were no significant violations of anti - money laundering laws associated with so - called mirror transactions between Moscow and London , so the bank was largely fined over technical shortcomings in its procedures .
Deutsche Bank has been fined less than $ 5,000 by Russia 's central bank for compliance failures in an investigation into alleged trading violations , according to reports , after the Russian regulator audited transactions at Deutsche Bank 's Moscow office that are already being scrutinised as part of a larger US and UK probe . Russia 's regulator found there were no significant violations of anti - money laundering laws associated with so - called mirror transactions between Moscow and London , so the bank was largely fined over technical shortcomings in its procedures .