© 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
Avant Diagnostics and Amarantus Diagnostics to Combine with Theranostics Health
Innovation
07/03/2016Avant Diagnostics and Amarantus Diagnostics to Combine with Theranostics Health

Avant Diagnostics, Inc, a biotechnology company focused on the development of oncology based diagnostics, and Amarantus Diagnostics, Inc, a wholly-owned subsidiary of Amarantus BioScience Holdings, Inc, today announced that the companies have jointly entered i

Read Full PostRead - Eye Icon
Intellectual Property Rights – Four Top Tips
Innovation
05/12/2022Intellectual Property Rights – Four Top Tips

The protection and maintenance of a business' intellectual property (IP) is often overlooked and misunderstood by business owners. The IP of a business is a valuable asset, and in the correct circumstances can be utilised to help generate additional income wit

Read Full PostRead - Eye Icon
British Science Week: Five Science Startups Changing Their Industry
Innovation
17/03/2022British Science Week: Five Science Startups Changing Their Industry

One year after UK scientists warned of a funding cuts ‘catastrophe’, British Science Week is once again celebrating the importance of STEM (science, technology, engineering and maths).

Read Full PostRead - Eye Icon
Netflix Announces Unlimited Leave for New Parents
Strategy
06/08/2015Netflix Announces Unlimited Leave for New Parents

The online streaming giant recently announced in a blog post that employees would be offered unlimited paid leave to both male and female new parents, with flexible hours also available to staff returning after having children.

Read Full PostRead - Eye Icon
Bringing Solar Power to The World
Corporate Social Responsibility
05/05/2020Bringing Solar Power to The World

Renewable energies have experienced a massive surge in growth, popularity, and also necessity in recent years. The global warming crisis is not going away, and the constant overuse of non-renewable energy sources is fast depleting the human race of what it nee

Read Full PostRead - Eye Icon
Over 10,000 COVID-19 Phishing Scams Reported to HMRC During Height of Pandemic
News
21/08/2020Over 10,000 COVID-19 Phishing Scams Reported to HMRC During Height of Pandemic

Her Majesty's Revenue and Customs (HMRC) is investigating 10,428 email, SMS, social media, and phone scams exploiting the Covid-19 pandemic, according to official figures.

Read Full PostRead - Eye Icon
Who Performs Outsourced CCO Services?
News
08/09/2025Who Performs Outsourced CCO Services?

The financial world can be challenging to navigate, especially when dealing with foreign investments. After all, the regulations could be unique to each country and any mistake can be costly. Thankfully, you can get an outsourced chief compliance officer or CC

Read Full PostRead - Eye Icon
European Stocks Touch Seven-Year Highs as Economic Growth Picks Up
Finance
13/02/2015European Stocks Touch Seven-Year Highs as Economic Growth Picks Up

European stock markets hit seven-year highs in early trading as improved GDP figures boosted sentiment.

Read Full PostRead - Eye Icon
Cargill Beefs up Capabilities, Commitment to Protein, with South Carolina Plant Purchase
M&A
04/03/2016Cargill Beefs up Capabilities, Commitment to Protein, with South Carolina Plant Purchase

People in the eastern United States enjoy good beef burgers and beginning this spring Cargill will be able to better meet those needs through the acquisition of the FPL Food, LLC ground beef processing plant in Columbia, S.C. Purchase of the 100,000-square-foo



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