© 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
Recommended Professionals
Leadership
10/01/2018Recommended Professionals

Aviation Selection Consultants (ASC) was set up with a mission to make psychometric and psychological assessments and employee wellbeing more accessible to all aviation companies, in particular for highly stressful jobs such as pilots and air traffic controlle

Read Full PostRead - Eye Icon
The Importance of IP in M&A transactions
Innovation
19/11/2015The Importance of IP in M&A transactions

For the past 10 years, Coller IP has been at the forefront of developments in Intangible Asset Management. Jackie Maguire profiles the firm and explains their place in the market.

Read Full PostRead - Eye Icon
What Steps Are Included in a Workers’ Comp Evaluation?
News
23/05/2024What Steps Are Included in a Workers’ Comp Evaluation?

Image source: https://pixabay.com/photos/student-work-office-desk-business-5224089/ When it comes to workers’ compensation, understanding the intricate process of evaluation is vital. Whether you’re an employee who has experienced a workplace injur

Read Full PostRead - Eye Icon
The Global Face of Fraud: Mitigating Fraud Risks When Expanding Internationally
News
13/11/2023The Global Face of Fraud: Mitigating Fraud Risks When Expanding Internationally

Global expansion is the way forward for businesses looking to upscale in 2023 and beyond. The past few years have laid the foundation for international expansion, and now more and more merchants are embracing the opportunities.

Read Full PostRead - Eye Icon
First Quarter Update – Mark-Inventa Co., Ltd.
Strategy
17/05/2016First Quarter Update – Mark-Inventa Co., Ltd.

Mark-Inventa Co., Ltd. is a professional enterprise for the protection of intellectual property rights.

Read Full PostRead - Eye Icon
Best Private Asset Broking Firm 2022 – United Kingdom
M&A
25/04/2023Best Private Asset Broking Firm 2022 – United Kingdom

Fraser Coutts & Partners is a multi-award-winning specialist private international brokerage and advisory boutique working in the real assets space. Its founder, Fraser Coutts, is an economist, business advisor, and deal broker with over 25 years of experience

Read Full PostRead - Eye Icon
Investing in “Green” Homes: A Profitable Strategy for a Sustainable Future
News
21/06/2023Investing in “Green” Homes: A Profitable Strategy for a Sustainable Future

In the wake of growing environmental concerns and the increasing demand for energy-efficient homes, investing in green homes has become a profitable and sustainable real estate strategy.

Read Full PostRead - Eye Icon
4 Key Elements of Effective & Engaging Business Blogs
News
26/05/20234 Key Elements of Effective & Engaging Business Blogs

Business blogs are ten a penny, and so it pays to make sure yours is effective not only in its content, but its presentation, so that readers are engaged and your audience grows.

Read Full PostRead - Eye Icon
Real Wage Growth Takes Hold
Finance
24/04/2015Real Wage Growth Takes Hold

Employees are now enjoying a real terms increase in pay, according to the latest data from pay analysts at XpertHR.



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