© 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
Most Innovative Business Leader – UK
Legal
05/05/2016Most Innovative Business Leader – UK

Zyda Law is a boutique law firm specialising in navigating regulatory and statutory processes, which involves achieve planning consents and environmental permits for major infrastructure projects.

Read Full PostRead - Eye Icon
The Value of Private Equity Transactions
Finance
01/06/2016The Value of Private Equity Transactions

The value of private equity transactions was sky high in the second half of 2015 as USD 298,166 million was invested, reaching its highest level for a six-month period since the first half of 2007.

Read Full PostRead - Eye Icon
Preserving a Heritage of Excellence
Innovation
23/05/2018Preserving a Heritage of Excellence

Proserv is a global leader with a worldwide presence, offering a fresh alternative in the delivery of engineering and technical services to the energy, process and utility markets.

Read IssueRead - Eye Icon
Issue 8 2023
Issues
07/08/2023Issue 8 2023

In 2023, we are living in an increasingly automated world, with more and more businesses employing artificial intelligence (AI) in their daily operations in a variety of ways to enhance their productivity. AI is quickly becoming a precious resource for so many

Read Full PostRead - Eye Icon
Student Finance: What You Need to Know
Finance
21/09/2020Student Finance: What You Need to Know

Student finance has always been a difficult topic, but it's even more so nowadays. The pandemic situation and resulting economic problems have forced many students to apply for student finance. This may be the only way for some students to apply for higher edu

Read Full PostRead - Eye Icon
5 Different Aspects of Business Security That Are Often Overlooked (and How to Resolve These in Your Company)
News
11/12/20235 Different Aspects of Business Security That Are Often Overlooked (and How to Resolve These in Your Company)

Both digital and physical security concerns have to be taken into account, regardless of the size of your business or the industry you operate within. Yet there are all sorts of organizations that either unknowingly overlook or wilfully neglect these mission-c

Read Full PostRead - Eye Icon
Leading the Evolution of FinTech
News
03/01/2019Leading the Evolution of FinTech

Prepaid Financial Services (PFS) is currently one of the fastest growing financial services, technology companies and e-money payment institutions in Europe. We caught up with the firm’s CEO, Noel Moran who revealed to us how PFS stays ahead of the game in a

Read Full PostRead - Eye Icon
Why Legal Guidance Is Must-Have For Italian Dual Citizenship Aspirants
Legal
19/10/2022Why Legal Guidance Is Must-Have For Italian Dual Citizenship Aspirants

Italian dual citizenship is trending because the country has immense benefits for immigrants. Relocation to Italy opens up an incredible lifestyle where you get quality education, excellent healthcare, and opportunities to work in business or profession.

Read Full PostRead - Eye Icon
Most Innovative Law Firm of 2016, Portugal
Legal
04/04/2016Most Innovative Law Firm of 2016, Portugal

The Most Innovative Law Firm of 2016, Portugal goes to Esquivel Advogados in Portugal.



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