By Evgenia Pismennaya 27. Juni 2017,

Bank of Russia found $13.5 billion in mirror trades in 2014-16

Regulator declines to name other foreign banks seen in trades

Deutsche Bank AG was not the only international lender found to have conducted “mirror trades” to circumvent regulations and send money out of Russia in the last few years, the Bank of Russia said, declining to name other institutions involved.

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https://www.bloomberg.com/news/articles/2017-06-27/deutsche-bank-wasn-t-only-mirror-trader-russian-central-bank?cmpid=BBD062717_MKT&utm_medium=email&utm_source=newsletter&utm_term=170627&utm_campaign=markets