© 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
Offsite Team Building: Does Your Company Need It?
News
30/01/2023Offsite Team Building: Does Your Company Need It?

Team building is, in the broad sense of the term, the process of forming and improving a team. Ideally, this is a complex of diverse activities aimed at forming an effective team, competent distribution of roles, and productive interaction of team members.

Read Full PostRead - Eye Icon
FERBER & CO. Transaction announcement
Finance
31/07/2015FERBER & CO. Transaction announcement

FERBER & CO. Transaction announcement

Read Full PostRead - Eye Icon
What Do Criminal Lawyers Do, Exactly?
Legal
30/09/2022What Do Criminal Lawyers Do, Exactly?

It’s easy to think that because you’ve seen A Few Good Men or watched a few episodes of Suits, you know what lawyers get up to from day to day.

Read Full PostRead - Eye Icon
Beyond the Borders of Legal Brilliance
Leadership
11/12/2023Beyond the Borders of Legal Brilliance

Following the transfer of sovereignty in 1997, Hong Kong found itself in a precarious situation. In both a political and economic sense, there arose a dire need for direction from any who were willing to provide it. Enter Anthony Siu & Co., a Hong Kong-based l

Read Full PostRead - Eye Icon
The STEM skills gap – Mark Brownridge, Director General of the Enterprise Investment Scheme Association (EISA)
Innovation
05/03/2019The STEM skills gap – Mark Brownridge, Director General of the Enterprise Investment Scheme Association (EISA)

As we enter the ‘Fourth Industrial Revolution’, a time of significant technological, economic and societal change, STEM skills are going to be more important than ever in driving the UK’s private sector forward. Science, Technology, Engineering and Maths

Read Full PostRead - Eye Icon
Essential Tips for Affiliate Marketers
News
24/06/2024Essential Tips for Affiliate Marketers

Partnership purpose between site owners and companies providing affiliate marketing services is to increase content views and profits on the Internet. Products are promoted using unique links. As a result, the cooperation turns out to be mutually beneficial. A

Read Full PostRead - Eye Icon
Maximising Value from the Cloud: The Role of Cloud Consulting Services
Strategy
11/01/2024Maximising Value from the Cloud: The Role of Cloud Consulting Services

In the era of digital transformation, cloud computing has become a cornerstone for modern businesses. It offers scalability, flexibility, and cost-effectiveness, transforming how organisations operate and compete.

Read Full PostRead - Eye Icon
AI And Business Process Automation: Streamlining Operations For Efficiency
News
23/10/2023AI And Business Process Automation: Streamlining Operations For Efficiency

AI And Business Process Automation: Streamlining Operations For Efficiency In today’s fast-paced business world, companies of all sizes are seeking innovative solutions to streamline their processes and increase efficiency. One of the most promising tech

Read Full PostRead - Eye Icon
Clarion Capital Partners acquisition of stake in Moravia IT
Finance
19/03/2015Clarion Capital Partners acquisition of stake in Moravia IT

Moravia IT a.s. (“Moravia”) has announced that Clarion Capital Partners, LLC (“Clarion”), a New Yorkbased middle market private equity firm, has acquired a majority interest in the company. Moravia’s 2014 revenues exceeded USD 100 million, making the



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