Royal Bank of Canada has agreed to pay a $35 million fine to settle a regulatory lawsuit in the United States in which it was accused of perpetrating a “multi-hundred million dollar” fraud through its operations in the Bahamas, Cayman Islands, London, Luxembourg, New York and Toronto.
Articles Bahamas Banks & Trusts Canada Cayman Islands Featured Fraud Investment Luxembourg United Kingdom USADecember 18, 2014
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Commodity Futures Trading Commission OneChicago, LLC RBC Richard Tavoso