© 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
Hyper-short-term investments: what are millennials investing in?
Finance
02/09/2019Hyper-short-term investments: what are millennials investing in?

Despite the stereotype of the younger generation being frivolous with their money, it seems they are actually one of the savviest generations when it comes to turning a profit on their own. While they are hesitant to invest in stocks, millennials and generatio

Read Full PostRead - Eye Icon
Cloud Pioneer Liaison Technologies Launches Industry’s First dPaaS
Innovation
02/04/2015Cloud Pioneer Liaison Technologies Launches Industry’s First dPaaS

Liaison Technologies, the industry-recognized leader in cloud-based integration and data management offerings, today announced the availability of the Liaison Alloy Platform™, the industry's first dPaaS (Data Platform as a Service) solution.

Read Full PostRead - Eye Icon
CounselCorp Advises Aurobindo (Australia) Pty Ltd During Pharma Eris Pharma’s Acquisition
M&A
06/05/2015CounselCorp Advises Aurobindo (Australia) Pty Ltd During Pharma Eris Pharma’s Acquisition

In a move to focus the growth markets, the Hyderabad-based Aurobindo Pharma has sold off its step-down subsidiary in Australia, Aurobindo Pharma (Australia) Pty Ltd, to Eris Pharma Australia Pty Ltd.

Read Full PostRead - Eye Icon
Rolls-Royce Wins Largest Ever Order from Emirates
Strategy
20/04/2015Rolls-Royce Wins Largest Ever Order from Emirates

Rolls-Royce has won its largest ever order, worth $9.2bn, to provide Trent 900 engines and TotalCare® service support to Emirates. The engines will power 50 Airbus A380 aircraft that will enter service from 2016.

Read Full PostRead - Eye Icon
What to Look for When You Are Switching to a New Credit Card
Finance
05/12/2022What to Look for When You Are Switching to a New Credit Card

According to a May 2021 Federal Reserve report, as many as 83% of Americans have at least one credit card, leaving approximately 17% that currently don’t have a line of credit. But it’s becoming more complicated to live without a credit card, given how oft

Read Full PostRead - Eye Icon
Revolutionizing Business: How Innovative IT Infrastructure Drives Growth Introduction
News
21/09/2023Revolutionizing Business: How Innovative IT Infrastructure Drives Growth Introduction

In a digital and technologically advanced paradigm, focusing on a single aspect is not going to expand business. Each part of an enterprise operates smoothly with a proper IT infrastructure in position. It has a crucial significance for business growth and eff

Read Full PostRead - Eye Icon
78% of Comms Leaders Say Protecting Their Brand’s Reputation is Unmanageable
Legal
04/05/202178% of Comms Leaders Say Protecting Their Brand’s Reputation is Unmanageable

Survey finds threats such as activism, fake news and cancel culture have transformed the reputational risk landscape in the last five years.

Read Full PostRead - Eye Icon
The Most Transparent Corporate Service Provider the UAE
Finance
08/06/2017The Most Transparent Corporate Service Provider the UAE

My Business Consulting DMCC is a leading corporate service provider in the United Arab Emirates. The company provide wide range of corporate services including, but not limited, to free zone and offshore company registration, bookkeeping and accounting solutio

Read Full PostRead - Eye Icon
Canadian Company Create Collaborative Culture
Innovation
21/02/2020Canadian Company Create Collaborative Culture

At a time where digitalisation is almost inevitable, companies need to make sure that they partner with a digital consultancy firm that truly knows what they are doing. TechBlocks, Inc. is a software consulting and product engineering company that delivers ent



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