© 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
The Power of Outsourcing
Finance
02/02/2016The Power of Outsourcing

Most businesses we speak to are suffering from the same condition. Lack of time. To build and grow your business you need to be able to focus on identifying growth areas, building a strong pipeline of prospects and maintaining/retaining your existing customer

Read Full PostRead - Eye Icon
Spend Less, Get More Customers
News
24/08/2021Spend Less, Get More Customers

Are you tired of relying on just one or two techniques for building your customer base and expanding email lists? Here are a few methods for acquiring new customers, no matter what line of business you're in.

Read Full PostRead - Eye Icon
When Care Ends in Loss: How Consent to Treat Documentation Supports Clarity, Care, and Risk Management
Legal
29/01/2026When Care Ends in Loss: How Consent to Treat Documentation Supports Clarity, Care, and Risk Management

Every emergency department operates in a high-risk, high-pressure environment where outcomes cannot always be controlled. Patients present in crisis, care is delivered rapidly, and despite appropriate clinical judgement and best efforts, outcomes are not alway

Read Full PostRead - Eye Icon
AI and Machine Learning Skills in Highest Demand from Employers in 2024
News
26/02/2024AI and Machine Learning Skills in Highest Demand from Employers in 2024

Nearly a third of employees have little understanding of how to use AI and data and less than one in ten have received training on AI tools in the past 12 months

Read Full PostRead - Eye Icon
ARQIS advises Oerlikon on the acquisition of AC-Automation
Legal
25/04/2018ARQIS advises Oerlikon on the acquisition of AC-Automation

ARQIS has advised Oerlikon on the acquisition of German-based AC-Automation GmbH & Co. KG.

Read Full PostRead - Eye Icon
How to Manage Relationships with Remote Clients
News
25/08/2021How to Manage Relationships with Remote Clients

Online communication can occasionally result in awkward situations, and sometimes explaining key elements of a project in an email may not translate as well as it does in person, leading to misunderstandings. What’s more, it can often be more difficult to bu

Read Full PostRead - Eye Icon
Securing Repeatable Project Success
Leadership
11/01/2021Securing Repeatable Project Success

Managing a project proactively and effectively is very often the key to ensuring a successful outcome. So much emphasis can be placed on results, that the process of managing the project throughout can sometimes be lost. However, one firm has taken it upon its

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
Pamplona Capital Management Acquires Controlling Interest in Latham Pool Products
Finance
03/01/2019Pamplona Capital Management Acquires Controlling Interest in Latham Pool Products

Pamplona Capital Management (“Pamplona”), is pleased to announce that it has acquired a controlling interest in Latham Pool Products, Inc. (“Latham” or “the Company”) from Wynnchurch Capital (“Wynnchurch”), which will remain a significant inves



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