© 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
Innovation is the Centre of Nucleus’ Success
Innovation
13/03/2018Innovation is the Centre of Nucleus’ Success

Nucleus is an alternative business finance provider, set up by Chirag Shah with a clear vision to disrupt the status quo of SME lending with a finance business that served a long-underserved part of the market.

Read Full PostRead - Eye Icon
Healthcare Consultancy Group: Reimagining Medical Communications
Innovation
13/10/2023Healthcare Consultancy Group: Reimagining Medical Communications

Healthcare Consultancy Group (HCG) is a medical communications agency made up of seven different agencies united by one common goal: to bring clients’ medicines closer to the patients who need them by accelerating product understanding and acceptance. For it

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
Siloes and Separations: The IT Challenges of Mergers and Acquisitions
M&A
16/07/2024Siloes and Separations: The IT Challenges of Mergers and Acquisitions

Global mergers and acquisitions (M&A) are back on the rise. According to the London Stock Exchange Group, global takeovers totalled $1.3 trillion this year – an increase of 23% compared with the same period last year,  Despite this uptick in activity, KPMG

Read Full PostRead - Eye Icon
The Smart City Technology Market is Expected to Be Worth More Than $27.5 Billion Annually by 2023
Finance
13/02/2015The Smart City Technology Market is Expected to Be Worth More Than $27.5 Billion Annually by 2023

A recent report from Navigant Research examines the strategy and execution of 16 leading smart city suppliers.

Read Full PostRead - Eye Icon
Ghazanfar Bank – Best of the Best in Finance
Finance
01/11/2016Ghazanfar Bank – Best of the Best in Finance

Ghazanfar Bank serves the financial needs of a variety of commercial customers. Ghazanfar Bank was established in March 2009 serving tens of thousands of customers.

Read Full PostRead - Eye Icon
Blackstone Acquire Office Building in London for $400m
Finance
01/04/2015Blackstone Acquire Office Building in London for $400m

Blackstone Group LP, the world’s largest private-equity investor in real estate, agreed to buy an office building in the City of London financial district for $400 million from Land Securities Group Plc.

Read Full PostRead - Eye Icon
Agile. Integrated. Transformative.
Innovation
08/08/2022Agile. Integrated. Transformative.

Jesta I.S. is a global developer and supplier of integrated cloud-based software which is 100% focused on manufacturers, wholesalers, and retailers specializing in fashion apparel, footwear, housewares, and consumer discretionary industries.

Read Full PostRead - Eye Icon
Incredible Legal Success
Legal
14/09/2020Incredible Legal Success

Finding an attorney who can handle jury cases in a range of different areas is always difficult, but very few manage to achieve such exceptional results as Olivier Taillieu. Distinguished and respected by his peers, he’s a light in the legal system. In Acqui



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