© 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
How Long Does a Personal Injury Claim Take to Settle?
Legal
09/11/2023How Long Does a Personal Injury Claim Take to Settle?

In response to one of the most frequently asked questions asked by our clients, Lennons Trainee Solicitor Laxmi Mall explores how long personal injury claims take to settle, and what to expect along the way.

Read Full PostRead - Eye Icon
Love Success – You’re Hired!
Strategy
01/12/2016Love Success – You’re Hired!

With a London HQ and a nationwide presence, Love Success steps up as the UK’s leading recruitment consultancy.

Read Full PostRead - Eye Icon
ACE Announces Pricing of $5.3 Billion Senior Notes Offering for Chubb Acquisition
Finance
28/10/2015ACE Announces Pricing of $5.3 Billion Senior Notes Offering for Chubb Acquisition

ACE Limited announced today that its subsidiary, ACE INA Holdings Inc., has agreed to sell $1.3 billion of 2.30% senior notes due 2020 in a public offering.

Read Full PostRead - Eye Icon
How Corporate Social Responsibility Can Prevent Workplace Accidents: A Legal Perspective
News
30/08/2024How Corporate Social Responsibility Can Prevent Workplace Accidents: A Legal Perspective

Corporate social responsibility (CSR) is fundamental to a company’s long-term relationship with its employees, the communities it operates in, and the protection of the environment. The role of CSR in preventing workplace accidents is increasingly being

Read Full PostRead - Eye Icon
The Rise of Sustainable Business Practices: Strategies for Balancing Profit and Purpose
News
06/06/2023The Rise of Sustainable Business Practices: Strategies for Balancing Profit and Purpose

As business owners, executives, and professionals, we must ensure that our businesses succeed while striving to be socially conscious. As a result, sustainability has become a priority for many organizations as they seek to ensure long-term success and priorit

Read Full PostRead - Eye Icon
LEWBEN GROUP: ROOTED IN LITHUANIA, EVOLVING GLOBALLY
Finance
07/04/2016LEWBEN GROUP: ROOTED IN LITHUANIA, EVOLVING GLOBALLY

Until a few years ago, Lewben was better known among connoisseurs of art than by financiers or the business media.

Read Full PostRead - Eye Icon
Charities Urged to Provide Better Payment Methods
Finance
22/11/2016Charities Urged to Provide Better Payment Methods

More than one in three people say they are more likely to give money to charity in the festive season.

Read Full PostRead - Eye Icon
Morocco: The Business Gateway to the African Continent
Legal
15/09/2015Morocco: The Business Gateway to the African Continent

Bakkali Law Firm is one of the oldest and most established law firms in Morocco. With a history spanning over 70 years, the firm has always been known for its commercial and corporate work.

Read Full PostRead - Eye Icon
Record Rise in Companies Launched by Women
Leadership
02/12/2025Record Rise in Companies Launched by Women

A government-backed review has revealed that a record number of women started their own businesses in 2022 despite the challenging economic climate. The Rose Review, led by Alison Rose, chief executive of NatWest Group, was commissioned by the Government in 20



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