© Copyright Acquisition International 2026 - All Rights Reserved.

Article Image - $6 Billion Possible Money Laundering being Investigated by Deutsche Bank
Posted 8th June 2015

$6 Billion Possible Money Laundering being Investigated by Deutsche Bank

Deutsche Bank AG is currently undergoing an investigation into the potential money laundering by Russian Clients

Mouse Scroll AnimationScroll to keep reading

Let us help promote your business to a wider following.

$6 Billion Possible Money Laundering being Investigated by Deutsche Bank
Image

$6 Billion Possible Money Laundering being Investigated by Deutsche Bank

Deutsche bank AG is currently undergoing an investigation into the potential money laundering by Russian Clients that may involve about $6 billion worth of transactions over the duration of more than four years.

The Bank of Russia approached Deutsche Bank in October asking the firm to look into the trading activity of some clients in the country.

Deutsche bank is said to be analysing data from 2011 through to early 2015, and has alerted Britain’s financial conduct authority, the European Central Bank and Germany’s Bafin of the investigation.

Categories: Finance


You Might Also Like
Read Full PostRead - Eye Icon
Financing Gap For Female Entrepreneurs Widens By 78% Since The Rose Review in 2019
Finance
25/04/2024Financing Gap For Female Entrepreneurs Widens By 78% Since The Rose Review in 2019

The financing gap between men and women for government-backed Start Up Loans has widened by 78% since the Alison Rose Review was published in 2019 - an independent review of female entrepreneurship in the UK commissioned by the Treasury.

Read Full PostRead - Eye Icon
Israel’s RR Media acquires Eastern Space Systems in Romania
M&A
06/05/2015Israel’s RR Media acquires Eastern Space Systems in Romania

RR Media (NASDAQ: RRM), formerly known as RRsat Global, a leading provider of global digital media services to the broadcast industry, has announced the acquisition of Eastern Space Systems (ESS) in Romania, a privately held provider of content management and

Read Full PostRead - Eye Icon
The HR Guide to Navigating Multi-State Labor Laws for Remote Teams
Legal
23/02/2026The HR Guide to Navigating Multi-State Labor Laws for Remote Teams

Remote work has permanently reshaped the workforce. What began as a temporary adjustment is now a long-term strategy for companies competing for talent across state lines. However, with that flexibility also comes the serious compliance challenge of multi-stat

Read Full PostRead - Eye Icon
How To Expand A Home-Based Business
Innovation
22/02/2023How To Expand A Home-Based Business

Doing business at home has been recently popularized due to the convenience and advent of technology. Startup entrepreneurs can get their businesses off the ground without worrying about paying for overhead expenses.

Read Full PostRead - Eye Icon
TJP Advised TTTech Computer Technology AG on Capital Increase of €50 million
Finance
20/04/2015TJP Advised TTTech Computer Technology AG on Capital Increase of €50 million

TJP advised TTTech Computer Technology AG on capital increase of €50 million resulting in Infineon and GE Ventures investing in TTTech Computertechnik AG, the technology leader in robust networked safety controls.

Read Full PostRead - Eye Icon
THE COVID-19 PANDEMIC: Is This A Good Time To Be Pursuing M&A?
M&A
02/10/2020THE COVID-19 PANDEMIC: Is This A Good Time To Be Pursuing M&A?

Within any bull or bear market there are opportunities available for those willing to seek them out; and the current recession is no exception. Below are a few of our thoughts in answer to the question of whether it is currently a good time to be seeking to ac

Read Full PostRead - Eye Icon
How Warranties Improve Customer Service
News
24/02/2023How Warranties Improve Customer Service

Any business that sells high-value products should offer a warranty with each purchase to consumers. There are a few reasons why warranties are beneficial for both businesses and consumers, and you should find that it helps to increase sales for any high-value

Read Full PostRead - Eye Icon
Success That Goes Beyond Science
Innovation
14/02/2020Success That Goes Beyond Science

Cambrex is a contract development, manufacturing and testing organisation, headquartered in Durham, North Carolina. We caught up with Natalee Campbell who gave us a detailed insight into the innerworkings of the successful firm.

Read Full PostRead - Eye Icon
Cross-Border M&A Is Hot, but There’s a Trap for Tax Planners
Finance
10/09/2015Cross-Border M&A Is Hot, but There’s a Trap for Tax Planners

Cross-border mergers and acquisitions are at their hottest pace since before the financial crisis. In fact, M&A volume was $1.10 trillion in 2014, up from $775.3 billion in 2013 and the highest since 2008.



Our Trusted Brands

Acquisition International is a flagship brand of AI Global Media. AI Global Media is a B2B enterprise and are committed to creating engaging content allowing businesses to market their services to a larger global audience. We have a number of unique brands, each of which serves a specific industry or region. Each brand covers the latest news in its sector and publishes a digital magazine and newsletter which is read by a global audience.

Arrow