Deutsche Bank has been threatened with a lawsuit in New York accusing it of misleading investors by not revealing issues with internal controls that failed to cover an alleged $ 6bn Russian money laundering scheme carried out via so - called ' dirty trades ' .
Deutsche Bank has been hit with a lawsuit in New York accusing it of misleading investors by not revealing issues with internal controls that failed to catch an alleged $6bn Russian money laundering scheme carried out via so-called 'mirror trades'.