© 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
Solteq Acquires inPulse Works Oy
M&A
12/06/2017Solteq Acquires inPulse Works Oy

Solteq Plc has acquired inPulse Works Oy. The acquisition will enable Solteq to offer services that meet the varying needs of electricity, district heating and water companies.

Read Full PostRead - Eye Icon
Roland Jonkhoff Appointed Managing Director of Desso
Finance
02/04/2015Roland Jonkhoff Appointed Managing Director of Desso

Desso, a leading carpets and sport pitches company (part of Tarkett), today announced the appointment of Roland Jonkhoff (46) as Managing Director of Desso.

Read Full PostRead - Eye Icon
7 Considerations to Keep in Mind When Downsizing Your Office Space
News
16/09/20227 Considerations to Keep in Mind When Downsizing Your Office Space

The process of downsizing your office space can be daunting, but it doesn't have to be. A lot of companies right now have decided to downsize their office space for a variety of reasons. Maybe your company is doing better than expected and you're running out o

Read Full PostRead - Eye Icon
5 Roles of Tax Accountants in Gold Coast in Financial Planning and Wealth Management
News
08/07/20245 Roles of Tax Accountants in Gold Coast in Financial Planning and Wealth Management

5 Roles of Tax Accountants in Gold Coast in Financial Planning and Wealth Management Tax accountants in Gold Coast play a pivotal role in financial planning and wealth management. Their expertise extends beyond mere tax preparation, encompassing strategic plan

Read Full PostRead - Eye Icon
Banking Industry Should Learn from Telecoms Sector in Approach to Product Sales
Finance
12/12/2016Banking Industry Should Learn from Telecoms Sector in Approach to Product Sales

Specialist management consultancy Baringa Partners responds to the news that HSBC has closed 200 branches this year.

Read Full PostRead - Eye Icon
How Can Technology Aid in Cross Cultural Awareness?
Innovation
09/06/2023How Can Technology Aid in Cross Cultural Awareness?

With globalization’s growth, businesses have to operate in an ever more diverse array of cultures. As a result, it has become increasingly important for business managers to be aware of the cultural norms and sensitivities of the countries in which they are

Read Full PostRead - Eye Icon
The Role of Technology in Modern Business Operations
Innovation
27/03/2023The Role of Technology in Modern Business Operations

In today's fast-paced and highly competitive business landscape, technology has become an indispensable tool that is used to optimize and streamline business operations.

Read Full PostRead - Eye Icon
All you Need to Know About Who Can Apply for Business Acquisition Loan
News
24/05/2022All you Need to Know About Who Can Apply for Business Acquisition Loan

Being a business owner does not always have to come from starting your own business. You can become a business owner by purchasing another business. But even the latter requires that you have some money. So, what do you do if you want to take advantage of such

Read Full PostRead - Eye Icon
How to Create an Outstanding Branding Strategy in 2023
News
02/03/2023How to Create an Outstanding Branding Strategy in 2023

If you want to survive in a competitive market, you need to carefully think about your branding strategy. Fortunately, many big brands can afford to spend money on different strategies, but this isn’t the case for all brands.



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