© 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
37% of businesses say apprentices will be top source of talent
Innovation
12/02/201837% of businesses say apprentices will be top source of talent

37% of businesses say apprentices will be top source of talent in 2018, survey finds

Read Full PostRead - Eye Icon
A Look at Careers with Elevated Risks of Cancer and Occupational Diseases
News
23/08/2024A Look at Careers with Elevated Risks of Cancer and Occupational Diseases

Certain careers pose significant health risks due to inherent job-related hazards. Safety risks such as repeated stress injuries and dangerous chemicals are frequently encountered by workers in these industries. This exposure has the potential to cause major h

Read Full PostRead - Eye Icon
What Is An ETF?
Finance
20/12/2018What Is An ETF?

Exchange Traded Funds, or ETFs as they are better known, are traded on a stock exchange, rather like a stock itself. Giving you a brief overview of this often overlooked or misunderstood asset class is Hannah Stevenson, Staff Writer here at Acquisition Interna

Read Full PostRead - Eye Icon
An Underqualified Workforce: The Impact on Your Business and How to Tackle it
Leadership
03/12/2024An Underqualified Workforce: The Impact on Your Business and How to Tackle it

Stark new statistics reveal that 28% of the UK workforce are underqualified for their jobs across many of the country’s major industries.

Read Full PostRead - Eye Icon
Voltea Ltd Series B From Enviromental Technologies Fund
Finance
03/08/2015Voltea Ltd Series B From Enviromental Technologies Fund

Voltea Ltd Series B From Enviromental Technologies Fund

Read Full PostRead - Eye Icon
The Basic Principles of a Business’ Customer Acquisition and Retention
Finance
12/12/2022The Basic Principles of a Business’ Customer Acquisition and Retention

Understanding the basic principles of customer acquisition and retention is key to building a strong business. Here are some tips that you can use today!

Read Full PostRead - Eye Icon
Polaris and Sealing System Enter Partnership
M&A
19/04/2023Polaris and Sealing System Enter Partnership

Polaris, the Nordic mid-market private equity investor, has acquired a majority shareholding in Sealing System – a Scandinavian supplier of intralogistics and full-scope automated packaging and palletizing lines.

Read Full PostRead - Eye Icon
M&A Appetite on the up, but Completed Deals Slide, says KPMG
Finance
08/09/2015M&A Appetite on the up, but Completed Deals Slide, says KPMG

Despite the recent turbulence in the markets, analysts expect the world’s largest businesses to show an increasing appetite for M&A transactions.

Read Full PostRead - Eye Icon
ACE Announces Pricing of $5.3 Billion Senior Notes Offering for Chubb Acquisition
Finance
28/10/2015ACE Announces Pricing of $5.3 Billion Senior Notes Offering for Chubb Acquisition

ACE Limited announced today that its subsidiary, ACE INA Holdings Inc., has agreed to sell $1.3 billion of 2.30% senior notes due 2020 in a public offering.



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