© 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
Aurelius Germany Acquisition of Regain Polymers
M&A
31/07/2015Aurelius Germany Acquisition of Regain Polymers

Aurelius Germany Acquisition of Regain Polymers

Read Full PostRead - Eye Icon
What Does Non-Verbal Communication Look Like Across Different Business Cultures?
News
05/09/2023What Does Non-Verbal Communication Look Like Across Different Business Cultures?

Cultural diversity has an interesting aspect – how it can be expressed through non-verbal communication. Although nonverbal communication is integral to every culture, it can take various forms – from subtle to obvious. Whatever form it takes, nonv

Read Full PostRead - Eye Icon
Care For Clients In Complex Cases
Leadership
11/09/2023Care For Clients In Complex Cases

Westerberg & Partners is a Swedish boutique law firm handling complex disputes, often with an international angle. The firm is particularly strong in international arbitration, post-award proceedings and cross-border case work and has an excellent reputation f

Read Full PostRead - Eye Icon
LEWIS Acquires Tayburn In Six-Figure Deal
M&A
23/05/2024LEWIS Acquires Tayburn In Six-Figure Deal

Creative and digital agency, LEWIS has acquired Tayburn in a six-figure cash and equity deal that will combine almost a century of creative and digital expertise.

Read Full PostRead - Eye Icon
Valuation Knows no Boundaries
Innovation
31/07/2016Valuation Knows no Boundaries

PEM Corporate Finance is an M&A and business valuations firm based in Cambridge, England. We’re part of Kreston International – the 10th largest global network of independent accounting firms. We advise SMEs on M&A, buyouts, business valuations, succession

Read Full PostRead - Eye Icon
Innovation in Biotechnology – Biotech Top 50
Innovation
31/07/2016Innovation in Biotechnology – Biotech Top 50

Kimal® are a developer, manufacturer and supplier of customised procedure packs and vascular access devices for use across a wide variety of clinical departments including cardiology, radiology, critical care, anaesthesia, laparoscopy, and cardiac surgery.

Read Full PostRead - Eye Icon
Early Easter Puts a Spring in Retailers’ Steps
Strategy
24/04/2015Early Easter Puts a Spring in Retailers’ Steps

David McCorquodale, UK head of retail comments on the benefits UK Retail saw during the early Easter.

Read Full PostRead - Eye Icon
Cities of Tomorrow: What Will the Future Look Like?
Innovation
06/05/2015Cities of Tomorrow: What Will the Future Look Like?

How to secure data privacy and make urban spaces more user-friendly for residents will be two of the top priorities that shape tomorrow's cities.

Read Full PostRead - Eye Icon
The Engine Behind Convenience: A Deep Dive into Retail Bank Software and Building Your Neobank
News
01/10/2024The Engine Behind Convenience: A Deep Dive into Retail Bank Software and Building Your Neobank

In the modern payment world, consumers crave convenience and seamless digital experiences. This extends to their finances, where the rise of neobanks – entirely digital financial institutions – is disrupting the traditional banking landscape. But w



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