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Independent monitors tasked by New York regulators with supervising Deutsche Bank's compliance controls advised the German lender to terminate its operations in Russia rather than proceed with a plan by senior executives to expand them, The Wall Street Journal reported. More A U.S. judge said Kazakhstani plaintiffs can proceed with their lawsuit accusing Felix Sater, a former member of organized crime, confidential informant and adviser to President Donald Trump, of laundering millions of dollars stolen from Kazakhstan's largest lender, BTA Bank, through Trump-branded properties, but must show more evidence, Law & Crime reported. More A U.K. court authorized prosecutors to...